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TOV AHRARNA INITSIATYVA

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNA INITSIATYVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНА ІНІЦІАТИВА"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
38612558
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Registration date
13.02.2013 (7 years 8 months)
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The size of the authorized capital
310 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 17.29 Manufacture of other articles of paper and paperboard
  • 20.59 Manufacture of other chemical products n.e.c.
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 82.11 Combined office administrative service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.20 Freight rail transport
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 16500, CHernihivska obl., Bakhmatskyy rayon, misto Bakhmach, PROSPEKT CHERNIHIVSKA, budynok 5A, ofis 108
Phone number: 0688524833
Date of update 21.09.2019
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 38612558

Date of update 29.10.2020
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
MAKYDON RUSLAN VIKTOROVYCH

Founder address: 22112, Vinnytska obl., IAmpilskyy rayon, selo Busha

Amount of contribution to authorized capital:  155 000.00 UAH

Share (%): 50,0000%

NOVAK IEVHEN HENADIYOVYCH

Founder address: 41800, Sumska obl., Bilopilskyy rayon, misto Bilopillia, VULYTSIA 9 SICHNIA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  155 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.08.2020)
Valid VAT certificate

Taxpayer identification number: 386125526588

Date of registration: 01.04.2013

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  2 250 UAH

State:  2 250 UAH

Local:  1 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
Pereiaslav - KHmelnytska rayonna derzhavna administratsiia Kyyivskoyi 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: 14.02.2013

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 39392183

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

Date of registration: 14.02.2013

Registration number: 26581328674

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, PRYLUTSKE UPRAVLINNIA, BAKHMATSKA DPI (BAKHMATSKYY R-N)

ID code of body: 39392183

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

Date of registration: 14.02.2013

Registration number: 10-26577

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 48 of documents

Date of update 29.10.2020
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.
31.03.2020 Court decree Criminal 88508833 265/7410/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
24.02.2020 Court decree Criminal 87877893 265/7410/19
11.10.2019 Court decree Criminal 85050458 487/4909/19
13.08.2019 Decree Criminal 83820334 487/4909/19
18.07.2019 Decree Criminal 83126474 487/4909/19
18.07.2019 Decree Criminal 83126471 487/4909/19
03.07.2019 Decree Criminal 82830853 487/4909/19
26.06.2019 Decree Criminal 82674800 487/4909/19
18.06.2019 Decision Administrative 83170568 808/1407/17

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Date Event Past Present
12.02.2013 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, BULVAR IVANA LEPSE, BUDYNOK 4
13.02.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOKHIM ALIANS"
14.02.2013 Change the address 03067, M.KYYIV, SOLOMIANSKYY RAYON, BULVAR IVANA LEPSE, BUDYNOK 4
m. Kyyiv, Rayon - Solomianskyy, BUL.LEPSE , BUD.4
Phone: 044360-36-54
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Related individuals
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Company Information "AHRARNA INITSIATYVA"

Get complete information about the "AHRARNA INITSIATYVA" enterprise. A complete profile about this enterprise will help accountants in determining whether to work with this business. This material is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38612558. Based on a business’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 area a given business is located. For instance, "AHRARNA INITSIATYVA" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 16500, CITY INSHI NASELENI PUNKTY, AVENUE CHERNIHIVSKA, BUILDING 5A, OFFICE 108. Furthermore, our service can find even more in-depth information.

Company Data "AHRARNA INITSIATYVA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHRARNA INITSIATYVA" include its manager Makydon Ruslan Volodymyrovych, as well as Makydon Ruslan Viktorovych, Novak Ievhen Henadiyovych. With the full version of our service 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 Other cities or under the letter T in our catalog.