TOV BEST AHRO-TEK

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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.

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Market Score
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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.

Profile
Date of update 16.09.2019
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BEST AHRO-TEK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕСТ АГРО-ТЕК"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
38826391
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Registration date
22.07.2013 (6 years 1 month)
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Authorised person
  • DEDYTSKYY OLEKSANDR SYDOROVYCH
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.41 Wholesale of textiles
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA POTIE EZHENA, budynok 8-A
Phone number: +380979182179

Participants and beneficiaries 38826391

Date of update 16.09.2019
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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
DEDYTSKYY OLEKSANDR SYDOROVYCH

Founder address: 12221, Volynska obl., Ratnivskyy rayon, selo Zamshany, VULYTSIA LESI UKRAYINKY

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
03-65143*
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  7 310 UAH

State:  7 310 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 23.07.2013

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 23.07.2013

Registration number: 265913117608

DPI U SHEVCHENKIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38728711

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

Date of registration: 23.07.2013

Registration number: 03-65143*

Court Register — 2 of documents

Date of update 16.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2015 Court decree Criminal 63461146 761/27258/15-к
03.12.2013 Court decree Economic 35702874 926/1165/13
15.11.2013 Court decree Economic 35242480 926/1165/13

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
21.07.2013 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA POTIE EZHENA, BUDYNOK 8-A
22.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEST METAL HRUP"
30.07.2013 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA POTIE EZHENA, BUDYNOK 8-A
M.Kyev, vul. Ezhena Potie, bud.8-a
Phone: 097918-21-79
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Company Information "BEST AHRO-TEK"

Get complete information about the "BEST AHRO-TEK" company. Legal information about this company will help directors in determining whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38826391. 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 area a given legal entity is located. For instance, "BEST AHRO-TEK" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 03057, CITY KYIV, STREET POTIE EZHENA, BUILDING 8-A. Furthermore, our system can find even more in-depth records.

Company Data "BEST AHRO-TEK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "BEST AHRO-TEK" include its manager Dedytskyy Oleksandr Sydorovych, as well as Dedytskyy Oleksandr Sydorovych. With the full version of our service you can discover 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 Kyiv or under the letter B in our catalog.