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TOVAHS1

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHS1
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГС1"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
37361090
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Registration date
25.10.2010 (10 years)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
01.21 Growing of grapes
Other:
  • 01.22 Growing of tropical and subtropical fruits
  • 01.24 Growing of pome fruits and stone fruits
Contacts
Address: 73024, KHersonska obl., misto KHerson, Suvorovskyy rayon, VULYTSIA PEREKOPSKA, budynok 20
Phone number: 0631953642
Date of update 14.02.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37361090

Date of update 27.10.2020
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
DUBOVYK OLEKSANDR OLEKSANDROVYCH

Founder address: 52663, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu CHaplyne, VULYTSIA MYRU , budynok 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

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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.

Market Score

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Ownership and permissions TOVAHS1

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 373610910167

Date of cancellation of VAT payer registration: 26.02.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  525 999 UAH

State:  524 032 UAH

Local:  1 967 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada KHersonskoyi 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: 26.10.2010

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.10.2010

Registration number: 3323

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 26.10.2010

Registration number: 3223110-11885

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHS1

Description of lot Contracting entity Contract date Contract amount, UAH
06.20.1 haz propan-butan
PAT "DTEK DNIPROOBLENERHO" 06.04.2016 553 068
06.20.1 haz propan-butan
PAT "DTEK DNIPROOBLENERHO" 06.04.2016 753 300
06.20.1 haz propan-butan
PAT "DTEK DNIPROOBLENERHO" 06.04.2016 302 778
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Court Register — 19 of documents

Date of update 27.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.07.2020 Decision Administrative 90451761 540/1190/20
05.01.2018 Court decree Administrative 71511016 810/3111/16
04.01.2018 Court decree Administrative 71489259 810/3111/16
14.11.2017 Decision Economic 70347671 904/8304/17
31.10.2017 Court decree Economic 69919714 904/8304/17
25.10.2017 Court decree Administrative 69858965 810/3111/16
04.10.2017 Court decree Economic 69384214 904/8304/17
19.09.2017 Court decree Economic 68996070 904/8304/17
18.09.2017 Court decree Administrative 68920435 810/3111/16
13.09.2017 Court decree Administrative 69224466 810/3111/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.10.2010 Change the address 08704, KYYIVSKA OBL., MISTO OBUKHIV, VULYTSIA KASHTANOVA, BUDYNOK 29
25.10.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHS1"
26.10.2010 Change of a type of activity 52.48.9 - other retail sale of new goods in specialised stores
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Company Information "AHS1"

Get a complete profile about the "AHS1" business. Key information about this business will help security services in deciding whether to work with this supplier. This profile can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37361090. 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 city a given legal entity is located. For instance, "AHS1" is located in Kherson according to our catalog for the letter T, and the legal address of this business is at 73024, CITY KHERSON, STREET PEREKOPSKA, BUILDING 20. Furthermore, our tool can find even more in-depth records.

Company Data "AHS1"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHS1" include its manager Dubovyk Oleksandr Oleksandrovych, as well as Dubovyk Oleksandr Oleksandrovych. 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 Kherson or under the letter T in our catalog.