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TOV AHRO ELIT

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO ELIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЕЛІТ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
38018978
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Registration date
19.01.2012 (9 years 8 months)
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Authorised person
The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 47.99 Other retail sale not in stores, stalls or markets
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA BUHAYIVSKA, budynok 35

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Participants and beneficiaries 38018978

Date of update 26.09.2021
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)
PATYK SERHIY MYKHAYLOVYCH

Founder address: UKRAYINA ,65123, ODESKA OBL., MISTO ODESA, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUDYNOK 11, KVARTYRA 121

List of legal entity founders
PATYK SERHIY MYKHAYLOVYCH

Founder address: Ukrayina, 65123, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 22, kvartyra 221

Amount of contribution to authorized capital: 1 500.00 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

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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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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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2021)
Valid VAT certificate

Taxpayer identification number: 380189715525

Date of registration: 13.06.2012

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.01.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 25.01.2012

Registration number: 17204

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 20.01.2012

Registration number: 9732

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO ELIT

Description of lot Contracting entity Contract date Contract amount, UAH
Helios ekstra; helios ekstra 1 sht
Ivanivska selyshchna rada Odeskoyi oblasti 15.06.2020 2 938
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.01.2012 Change the address 65005, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA BUHAYIVSKA, BUDYNOK 35, OFIS 901
19.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ELIT"
20.01.2012 Change of a size of the authorized capital 1,500 UAH
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Company Information "АГРО ЕЛІТ"

Get key details about the "АГРО ЕЛІТ" firm. Legal information about this firm will help chief accountants in deciding whether to work with this entrepreneur. This profile is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38018978. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "АГРО ЕЛІТ" is located in Odesa according to our catalog for the letter A, and the legal address of this firm is at 65005, Одеська обл., місто Одеса, Малиновський район, ВУЛИЦЯ БУГАЇВСЬКА, будинок 35. Furthermore, our tool can find even more in-depth records.

Company Data "АГРО ЕЛІТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРО ЕЛІТ" include its Патик Сергій Михайлович, as well as Патик Сергій Михайлович, Патик Сергій Михайлович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter A in our catalog.