search
icon
search
Profile
Date of update 06.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 06.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PAROSTOK AFHANU
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАРОСТОК АФГАНУ"
Legal entity's status
(as of 06.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
37323961
copy
copied
Registration date
11.04.2011 (8 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 93.29 Other amusement and recreation activities
Contacts
Address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA LITVINOVA, budynok 19
Phone number: +380672969905

Participants and beneficiaries 37323961

Date of update 06.12.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZYMOHLIAD HRYHORIY MYKOLAYOVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA LITVINOVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 16,6667%

KYRNATS SERHIY IAKOVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA LITVINOVA, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 16,6667%

KYSIL MYKOLA MYKOLAYOVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA BOZHENKO, budynok 1

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 33,3333%

KINISHENKO MYKOLA MYKOLAYOVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA LITVINOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 16,6667%

TIUPIN OLEKSANDR MYKOLAYOVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA LITVINOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 16,6667%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 07.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1122041755
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Petrivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.04.2011

OLEKSANDRIYSKA ODPI HU DFS (PETRIVSKE VIDDILENNIA)

ID code of body: 39481571

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 12.04.2011

Registration number: 10811

OLEKSANDRIYSKA ODPI HU DFS (PETRIVSKE VIDDILENNIA)

ID code of body: 39481571

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 11.04.2011

Registration number: 1122041755

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
10.04.2011 Change the address 28300, KIROVOHRADSKA OBL., PETRIVSKYY RAYON, SELYSHCHE MISKOHO TYPU PETROVE, VULYTSIA LITVINOVA, BUDYNOK 19
11.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAROSTOK AFHANU"
12.04.2011 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "PAROSTOK AFHANU"

Get key information about the "PAROSTOK AFHANU" counterparty. Legal information about this counterparty will assist directors in making decisions about whether to work with this business partner. This data is located in open registries. This information can be accessed using the tax number for the counterparty with registration number 37323961. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "PAROSTOK AFHANU" is located in Other cities according to our directory for the letter P, and the legal address of this counterparty is at 28300, VILLAGE INSHI NASELENI PUNKTY, STREET LITVINOVA, BUILDING 19. Furthermore, our tool can locate even more in-depth information.

Company Data "PAROSTOK AFHANU"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "PAROSTOK AFHANU" include its manager Kyrnats Serhiy Iakovych, signatory Kyrnats Serhiy Iakovych, as well as Zymohliad Hryhoriy Mykolayovych, Kyrnats Serhiy Iakovych, Kysil Mykola Mykolayovych, Kinishenko Mykola Mykolayovych, Tiupin Oleksandr Mykolayovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.