Profile
Date of update 11.11.2019
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Legal entity's full name
(as of 11.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APK-ARTEM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПК-АРТЕМ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
37324614
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Registration date
14.03.2012 (7 years 7 months)
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Authorised person
The size of the authorized capital
369 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.11 Processing and preserving of meat
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
All types of activities Hide
Contacts
Address: 28034, Kirovohradska obl., Oleksandriyskyy rayon, selo Protopopivka, PROVULOK INHULSKYY, budynok 2A
Phone number: 0523591125

Participants and beneficiaries 37324614

Date of update 11.11.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KUZMENKO ANATOLIY IVANOVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛ., ОЛЕКСАНДРІЙСЬКИЙ РАЙОН, СЕЛО ГОЛОВКІВКА, ВУЛИЦЯ НАБЕРЕЖНА, БУДИНОК 14

KUZMENKO IVAN SERHIYOVYCH

Founder address: КІРОВОГРАДСЬКА ОБЛ., ОЛЕКСАНДРІЙСЬКИЙ РАЙОН, СЕЛО ГОЛОВКІВКА, ВУЛИЦЯ НАБЕРЕЖНА, БУДИНОК 14

List of legal entity founders
HUHLENKO IAROSLAV OLEKSANDROVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA 6-HO HRUDNIA, budynok 222, korpus 1, kvartyra 11

Amount of contribution to authorized capital:  3 670.00 UAH

Share (%): 0,9946%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KEPITAL MENEDZHMENT"

Founder’s USREOU code 35079116

Founder address: 28020, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Pryiutivka, VULYTSIA KORYSTIVSKE SHOSE, budynok 2, korpus A

Amount of contribution to authorized capital:  365 330.00 UAH

Share (%): 99,0054%

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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.

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Affiliates and assigns 37324614

Date of update 11.11.2019
Access to current data
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Information about legal entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POPELNASTE"

USREOU code: 34959137

Registered office: 28062, Kirovohradska obl., Oleksandriyskyy rayon, selo Popelnaste, VULYTSIA CHAPAIEVA, budynok 60A

Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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 12.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2019)
Valid VAT certificate

Taxpayer identification number: 373246111160

Date of registration: 01.05.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 373246111160

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 18.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 18.09.2019)
112702-0007
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.09.2019)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska 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: 15.03.2012

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (OLEKSANDRIYSKYY RAYON)

ID code of body: 39481571

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

Date of registration: 15.03.2012

Registration number: 2788

OLEKSANDRIYSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (OLEKSANDRIYSKYY RAYON)

ID code of body: 39481571

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

Date of registration: 14.03.2012

Registration number: 112702-0007

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 11.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.06.2018 Decision Civil 74610555 398/1731/17
11.06.2018 Decision Civil 74826861 398/1731/17
16.04.2018 Court decree Civil 73380555 398/1731/17
19.02.2018 Court decree Civil 72256987 398/1731/17
12.01.2018 Court decree Civil 71546122 398/1731/17
27.11.2017 Court decree Civil 70521169 398/1731/17
20.10.2017 Decision Economic 69665875 912/1871/17
03.10.2017 Court decree Economic 69313864 912/1871/17
19.09.2017 Court decree Economic 68996928 912/1871/17
18.08.2017 Court decree Civil 68341973 398/1731/17

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
13.03.2012 Change the address 28034, KIROVOHRADSKA OBL., OLEKSANDRIYSKYY RAYON, SELO PROTOPOPIVKA, PROVULOK INHULSKYY, BUDYNOK 2A
14.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK-ARTEM"
04.04.2012 Change of a size of the authorized capital 301,000 UAH
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Related individuals
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Company Information "APK-ARTEM"

Get legal information about the "APK-ARTEM" business. A complete profile about this business will assist finance directors in deciding whether to work with this business partner. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37324614. Based on a company’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 business is located. For instance, "APK-ARTEM" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 28034, VILLAGE INSHI NASELENI PUNKTY, LANE INHULSKYY, BUILDING 2A. Furthermore, our service can locate even more in-depth information.

Company Data "APK-ARTEM"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "APK-ARTEM" include its manager Drumashko Iuriy Mykolayovych, as well as Huhlenko Iaroslav Oleksandrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KEPITAL MENEDZHMENT", Kuzmenko Anatoliy Ivanovych, Kuzmenko Ivan Serhiyovych. With the full version of our website you can unearth 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 A in our catalog.