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AHROFIRMA MAIAKY

38731656

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No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА МАЯКИ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
38731656
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Registration date
11.10.2013 (10 years 8 months)
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The size of the authorized capital
16 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МІНСЬКА, будинок **, кімната **
Phone number: +380950277226
Date of update 29.05.2023
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.

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Participants and beneficiaries 38731656

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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)
VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI

Founder address: 50%50%

List of legal entity founders/members
МЕНЯКОВ ВЛАДИСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 83062, Донецька обл., місто Донецьк, ВУЛИЦЯ МУРАВЙОВА, будинок 11

Amount of contribution to authorized capital: 8 000 000.00 UAH

Share (%): 50,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРРА-АГРО ГРУП"

Founder’s USREOU code 42254979

Founder address: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КОСМІЧНА, будинок **

Amount of contribution to authorized capital: 8 000 000.00 UAH

Share (%): 50,00%

Financial scoring

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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.

Sanctions lists check
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Amount of sanction lists
9 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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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387316505225

Date of cancellation of VAT payer registration: 11.09.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2013

Registration number: 5420/СПРАВА

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.10.2013

Registration number: 10000000035902

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 71 of documents

Date of update 13.06.2024
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 court proceedings Decision No. Case No.
27.02.2023 Decision Economic 109523885 922/1862/22
01.08.2022 Court decree Criminal 105515702 626/1253/22
29.07.2022 Court decree Criminal 105482983 626/1253/22
28.07.2022 Court decree Criminal 105473685 626/1253/22
28.07.2022 Court decree Criminal 105473688 626/1253/22
28.07.2022 Court decree Criminal 105473689 626/1253/22
28.07.2022 Court decree Criminal 105473680 626/1253/22
28.07.2022 Court decree Criminal 105473681 626/1253/22
28.07.2022 Court decree Criminal 105473682 626/1253/22
28.07.2022 Court decree Criminal 105473687 626/1253/22

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.10.2013 Change the address 84141, DONETSKA OBL., SLOVIANSKYY RAYON, SELO SYDOROVE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK **
11.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "MAIAKY"
14.10.2013 Change the address 84141, DONETSKA OBL., SLOVIANSKYY RAYON, SELO SYDOROVE, VULYTSIA PERSHOTRAVNEVA, BUDYNOK **
Donetska obl., Slovianskyy r-n, M.Sydorove, vul. Pershotravneva, bud.**
Phone: *******-***-***
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"АГРОФІРМА "МАЯКИ" Information

Get legal information about the "АГРОФІРМА "МАЯКИ" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this business partner. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 38731656. Based on a legal entity’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 legal entity is located. For instance, "АГРОФІРМА "МАЯКИ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МІНСЬКА, будинок **, кімната **. Furthermore, our system can find even more in-depth records.

"АГРОФІРМА "МАЯКИ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРОФІРМА "МАЯКИ" include its Мельников Андрій Віссаріонович, as well as Меняков Владислав Миколайович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРРА-АГРО ГРУП", ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮРИДИЧНІЙ ОСОБІ. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.