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TOV AHRO-KHIM HRUP

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Profile
Date of update 20.04.2021
Access to current data
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Legal entity's full name
(as of 20.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-KHIM HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ХІМ ГРУП"
Legal entity's status
(as of 20.04.2021)
Not in the process of dissolution
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USREOU code
37792220
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Registration date
13.09.2011 (9 years 7 months)
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Authorised person
The size of the authorized capital
2 000 000.00 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:
  • 20.14 Manufacture of other organic basic chemicals
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 63525, KHarkivska obl., CHuhuyivskyy rayon, selyshche miskoho typu Malynivka, VULYTSIA OLIMPIYSKA, budynok 3
Phone number: 0577868090
Date of update 24.03.2021
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 37792220

Date of update 20.04.2021
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KORPORATSIIA "MILIRITA INDASTRI S.A."

Founder address: Panama, 50ta vulytsia Hlobal Plaza Tauer, poverkh №19, ofis D

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

DEHALTSEV KOSTIANTYN MYKOLAYOVYCH

Founder address: Ukrayina, 61143, KHarkivska obl., misto KHarkiv, VULYTSIA V.KILTSEVA, budynok 211-P, kvartyra 21

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV AHRO-KHIM HRUP

Trademarks
Vehicles
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Licences
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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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All sanctions lists administered by OFAC 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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
Valid VAT certificate

Taxpayer identification number: 377922220298

Date of registration: 02.12.2011

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2021)
Taxpayer has no outstanding taxes
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
CHuhuyivska rayonna derzhavna administratsiia KHarkivskoyi 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: 14.09.2011

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, CHUHUYIVSKA DPI(CHUHUYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 14.09.2011

Registration number: 55

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHARKIVSKE UPRAVLINNIA, CHUHUYIVSKA DPI(CHUHUYIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 14.09.2011

Registration number: 8996

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 20.04.2021
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.
02.03.2020 Court decree Criminal 88137351 761/385/20
17.01.2020 Court decree Criminal 87512153 761/385/20
19.09.2013 Decision Civil 33674798 635/8370/13-ц
13.09.2013 Court decree Civil 33443461 635/8370/13-ц
06.09.2013 Court decree Civil 33321958 635/8370/13-ц

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
12.09.2011 Change the address 63525, KHARKIVSKA OBL., CHUHUYIVSKYY RAYON, SELYSHCHE MISKOHO TYPU MALYNIVKA, VULYTSIA OLIMPIYSKA, BUDYNOK 3
13.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-KHIM HRUP"
14.09.2011 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-ХІМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ХІМ ГРУП" - 37792220.

Який стан компанії ТОВ "АГРО-ХІМ ГРУП" ?

На дату 20.04.2021 контрагент ТОВ "АГРО-ХІМ ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ХІМ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37792220 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-KHIM HRUP.

Яка скорочена назва компанії 37792220 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37792220 на 20.04.2021 має таку офіційну скорочену назву ТОВ "АГРО-ХІМ ГРУП".

Який основний КВЕД у контрагента 37792220 ?

На дату 20.04.2021 у 37792220 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-KHIM HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 37792220 зареєстрований в 63525, KHarkivska obl., CHuhuyivskyy rayon, selyshche miskoho typu Malynivka, VULYTSIA OLIMPIYSKA, budynok 3.

Company Information "AHRO-KHIM HRUP"

Get a complete profile about the "AHRO-KHIM HRUP" firm. Key information about this firm will help security services in deciding whether to work with this business. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37792220. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AHRO-KHIM HRUP" is located in according to our directory for the letter A, and the legal address of this firm is at 63525, VILLAGE, STREET OLIMPIYSKA, BUILDING 3. Furthermore, our tool can uncover even more in-depth information.

Company Data "AHRO-KHIM HRUP"

Our database contains information about owners and signatories, 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 database. The shareholders of "AHRO-KHIM HRUP" include its Shafer Oleksandr Vadymovych, Shafer Oleksandr Vadymovych, as well as KORPORATSIIA "MILIRITA INDASTRI S.A.", Dehaltsev Kostiantyn Mykolayovych. With the full version of our website you can find 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 or under the letter A in our catalog.