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TOV AHROKONTRAKT 2011

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Profile
Date of update 01.08.2021
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 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKONTRAKT 2011
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОНТРАКТ 2011"
Legal entity's status
(as of 01.08.2021)
Bankruptcy proceedings initiated
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USREOU code
37530422
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Registration date
14.06.2011 (10 years 1 month)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
23.06.2020 , 14241150013000595 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 16.06.2020 № 912/1626/20 Господарський суд Кіровоградської області , Дата набрання чинності: 16.06.2020
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The size of the authorized capital
960.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 10.42 Manufacture of margarine and similar edible fats
  • 46.19 Agents involved in the sale of a variety of goods
  • 47.29 Other retail sale of food in specialised stores
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 46.77 Wholesale of waste and scrap
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Location of the legal entity: 28500, Kirovohradska obl., Dolynskyy r-n, misto Dolynska, VULYTSIA CHUMATSKYY SHLIAKH, budynok 1
Phone number: +380523431313
Date of update 14.04.2021
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 37530422

Date of update 01.08.2021
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
Final beneficiary owner (controller)
IEVSOVYCH PARASKOVIIA TYKHONIVNA

Founder address: UKRAYINA , KIROVOHRADSKA OBL. S. PERSHOTRAVNEVE VUL. NABEREZHNA BUD. 22

List of legal entity founders
IEVSOVYCH PARASKOVIIA TYKHONIVNA

Founder address: Ukrayina, 28530, Kirovohradska obl., Dolynskyy r-n, selyshche Pershotravneve, VULYTSIA NABEREZHNA, budynok 11

Amount of contribution to authorized capital: 960.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 375304211061

Date of registration: 23.11.2011

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dolynska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.06.2011

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 15.06.2011

Registration number: 7345

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 14.06.2011

Registration number: 11.10.03-3512

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

Court Register — 74 of documents

Date of update 01.08.2021
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.
29.06.2021 Decree Economic 98201258 912/1626/20
15.06.2021 Court decree Economic 97655944 912/1626/20
19.05.2021 Court decree Economic 97032659 912/1626/20
17.05.2021 Court decree Economic 96963011 912/1626/20
05.05.2021 Court decree Economic 96701357 912/1626/20
19.03.2021 Court decree Economic 95743467 912/1626/20
19.03.2021 Court decree Economic 95743475 912/1626/20
19.03.2021 Court decree Economic 95743476 912/1626/20
19.03.2021 Court decree Economic 95743477 912/1626/20
04.03.2021 Court decree Economic 95304297 912/1626/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2011 Change the address 28530, KIROVOHRADSKA OBL., DOLYNSKYY RAYON, SELYSHCHE PERSHOTRAVNEVE, VULYTSIA NABEREZHNA, BUDYNOK 68
14.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKONTRAKT 2011"
23.06.2011 Change the address 28530, KIROVOHRADSKA OBL., DOLYNSKYY RAYON, SELYSHCHE PERSHOTRAVNEVE, VULYTSIA NABEREZHNA, BUDYNOK 68
28500, KIROVOHRADSKA OBL., DOLYNSKYY RAYON, MISTO DOLYNSKA, VULYTSIA VOYKOVA, BUDYNOK 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОКОНТРАКТ 2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОКОНТРАКТ 2011" - 37530422.

Який стан компанії ТОВ "АГРОКОНТРАКТ 2011" ?

На дату 01.08.2021 контрагент ТОВ "АГРОКОНТРАКТ 2011" має статус - Bankruptcy proceedings initiated.

Яка повна назва ТОВ "АГРОКОНТРАКТ 2011" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37530422 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKONTRAKT 2011.

Яка скорочена назва компанії 37530422 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37530422 на 01.08.2021 має таку офіційну скорочену назву ТОВ "АГРОКОНТРАКТ 2011".

Який основний КВЕД у контрагента 37530422 ?

На дату 01.08.2021 у 37530422 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKONTRAKT 2011 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 37530422 зареєстрований в 28500, Kirovohradska obl., Dolynskyy r-n, misto Dolynska, VULYTSIA CHUMATSKYY SHLIAKH, budynok 1.

Company Information "AHROKONTRAKT 2011"

Get key details about the "AHROKONTRAKT 2011" company. A complete profile about this company will assist owners in determining whether to work with this contractor. This information is available in a government registry. This information can be accessed using the tax number for the company with registration number 37530422. Based on a legal entity’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 firm is located. For instance, "AHROKONTRAKT 2011" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 28500, CITY INSHI NASELENI PUNKTY, STREET CHUMATSKYY SHLIAKH, BUILDING 1. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AHROKONTRAKT 2011"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROKONTRAKT 2011" include its Oberemko Roman Anatoliyovych, Cherkun Olena Arsentiyivna, Oberemko Roman Anatoliyovych, as well as Ievsovych Paraskoviia Tykhonivna, Ievsovych Paraskoviia Tykhonivna. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting 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.