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Company profile
Code: 37796597
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INFORMATION

AHRO-ERA

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
FERMERSKE HOSPODARSTVO AHRO-ERA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРО-ЕРА"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
37796597
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Registration date
03.08.2011 (9 years 5 months)
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Authorised person
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The size of the authorized capital
357 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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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
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 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
  • 10.39 Other processing and preserving of fruit and vegetables
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 38160, Poltavska obl., Zinkivskyy r-n, selo Korliukove, VULYTSIA SADOVA, budynok 28
Phone number: 0503628779
Date of update 25.01.2021
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 37796597

Date of update 25.01.2021
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ФЕРМЕРСЬКОГО ГОСПОДАРСТВА, ГОЛОВА ФЕРМЕРСЬКОГО ГОСПОДАРСТВА
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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)
VASHCHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: UKRAYINA ,POLTAVSKA OBL,M.POLTAVA, VUL.ZHOVTNEVA, BUD.11 V, KV.12

VASHCHENKO SERHIY VOLODYMYROVYCH

Founder address: UKRAYINA , POLTAVSKA OBL, M.POLTAVA, VUL.PUSHKINA, BUD.221,KV.22

List of legal entity founders
VASHCHENKO SERHIY VOLODYMYROVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA PUSHKINA, budynok 211, kvartyra 21

Amount of contribution to authorized capital:  28 500.00 UAH

Share (%): 7,9832%

VASHCHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA ZHOVTNEVA, budynok 22 V, kvartyra 21

Amount of contribution to authorized capital:  328 500.00 UAH

Share (%): 92,0168%

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Ownership and permissions AHRO-ERA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan 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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 377965916117

Date of registration: 24.01.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 377965916117

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
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
Zinkivska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 04.08.2011

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, ZINKIVSKA DPI (ZINKIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 04.08.2011

Registration number: 4434

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, ZINKIVSKA DPI (ZINKIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 03.08.2011

Registration number: 16062206

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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
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Court Register — 15 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.10.2020 Court decree Administrative 91956431 440/808/20
11.08.2020 Decision Administrative 91204682 440/808/20
11.08.2020 Decision Administrative 91204718 440/808/20
25.06.2020 Court decree Administrative 90070916 440/808/20
14.05.2020 Court decree Administrative 89214582 440/808/20
13.04.2020 Court decree Administrative 88718820 440/808/20
28.02.2020 Court decree Administrative 87921170 440/808/20
18.02.2020 Court decree Administrative 87645142 440/808/20
30.01.2020 Decision Economic 87477665 917/1858/19
30.01.2020 Decision Economic 87477653 917/1858/19
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
02.08.2011 Change the address 38160, POLTAVSKA OBL., ZINKIVSKYY RAYON, SELO KORLIUKOVE, VULYTSIA LENINA, BUDYNOK 28
03.08.2011 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHRO-ERA"
04.08.2011 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Часті запитання

Який ЕГРПОУ компанії ФГ "АГРО-ЕРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "АГРО-ЕРА" - 37796597.

Який стан компанії ФГ "АГРО-ЕРА" ?

На дату 25.01.2021 контрагент ФГ "АГРО-ЕРА" має статус - Not in the process of dissolution.

Яка повна назва ФГ "АГРО-ЕРА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37796597 на 25.01.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO AHRO-ERA.

Яка скорочена назва компанії 37796597 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37796597 на 25.01.2021 має таку офіційну скорочену назву ФГ "АГРО-ЕРА".

Який основний КВЕД у контрагента 37796597 ?

На дату 25.01.2021 у 37796597 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO AHRO-ERA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 37796597 зареєстрований в Ukrayina, 38160, Poltavska obl., Zinkivskyy r-n, selo Korliukove, VULYTSIA SADOVA, budynok 28.

Company Information "AHRO-ERA"

Get key details about the "AHRO-ERA" enterprise. Key information about this enterprise will help business founders in making decisions about whether to work with this entrepreneur. This information is available in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 37796597. 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 city a given business is located. For instance, "AHRO-ERA" is located in according to our catalog for the letter A, and the legal address of this enterprise is at 38160, VILLAGE, STREET SADOVA, BUILDING 28. Furthermore, our service can find even more in-depth profiles.

Company Data "AHRO-ERA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRO-ERA" include its manager Vashchenko Serhiy Volodymyrovych, predstavnyk Vashchenko Serhiy Volodymyrovych, as well as Vashchenko Serhiy Volodymyrovych, Vashchenko Oleksandr Volodymyrovych, Vashchenko Oleksandr Volodymyrovych, Vashchenko Serhiy Volodymyrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter A in our catalog.
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Translated from Ukrainian