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TOV AHROIUNIT

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Profile
Date of update 03.08.2021
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Legal entity's full name
(as of 03.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUNIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЮНІТ"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
38846470
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Registration date
10.04.2014 (7 years 3 months)
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Authorised person
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:
01.46 Raising of swine/pigs
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 10.11 Processing and preserving of meat
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.12 Growing of rice
  • 01.64 Seed processing for propagation
All types of activities Hide
Contacts
Location of the legal entity: 61166, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok 40
E-mail: koskos@gmail.com
Date of update 29.06.2021
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.
Phone number: +380667246620
Date of update 29.06.2021
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 38846470

Date of update 03.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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
KOSIKOV ANDRIY SERHIYOVYCH

Founder address: Ukrayina, 19003, CHerkaska obl., misto Kaniv, vul.KHmelnytskoho Bohdana, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KOSIKOV ANDRIY SERHIYOVYCH
Ukrayina, 19003, CHerkaska obl., misto Kaniv, vul.KHmelnytskoho Bohdana, budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Sanctions lists check
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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 04.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2021)
Valid VAT certificate

Taxpayer identification number: 388464710124

Date of registration: 01.06.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 388464710124

Date of cancellation of VAT payer registration: 18.02.2015

Reason of cancellation: percentage of non-agricultural companies other than new ones exceeds 25%

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.07.2021)
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
Kaharlytska rayonna derzhavna administratsiia
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: 11.04.2014

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.04.2014

Registration number: 101214046614

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.04.2014

Registration number: 10000000175240

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

Court Register — 3 of documents

Date of update 03.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.11.2020 Decree Administrative 92902413 806/5283/15
11.11.2020 Court decree Administrative 92811375 806/5283/15
03.11.2020 Court decree Criminal 92788038 766/16025/18
05.08.2020 Court decree Criminal 90793537 766/16025/18
04.02.2020 Court decree Criminal 87341706 766/16025/18
30.01.2020 Court decree Criminal 87323708 766/16025/18
15.10.2019 Court decree Criminal 84966606 766/16025/18
15.10.2019 Court decree Criminal 84966630 766/16025/18
09.10.2019 Court decree Criminal 84836314 766/16025/18
09.10.2019 Court decree Criminal 84836308 766/16025/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.04.2014 Change the address 09251, KYYIVSKA OBL., KAHARLYTSKYY RAYON, SELO PIVTSI, VULYTSIA LENINA, BUDYNOK 45
10.04.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIUNIT"
11.04.2014 Change the address 09251, KYYIVSKA OBL., KAHARLYTSKYY RAYON, SELO PIVTSI, VULYTSIA LENINA, BUDYNOK 45
Kyyivska obl., Kaharlytskyy r-n, M.Pivtsi, vul. Lenina, bud. 45
Phone: 067301-06-27
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОЮНІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОЮНІТ" - 38846470.

Який стан компанії ТОВ "АГРОЮНІТ" ?

На дату 03.08.2021 контрагент ТОВ "АГРОЮНІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОЮНІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38846470 на 03.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUNIT.

Яка скорочена назва компанії 38846470 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38846470 на 03.08.2021 має таку офіційну скорочену назву ТОВ "АГРОЮНІТ".

Який основний КВЕД у контрагента 38846470 ?

На дату 03.08.2021 у 38846470 основний вид економічної діяльності 01.46 Raising of swine/pigs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUNIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 38846470 зареєстрований в 61166, KHarkivska obl., misto KHarkiv, pr.Nauky, budynok 40.

Company Information "AHROIUNIT"

Get key information about the "AHROIUNIT" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this partner. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38846470. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AHROIUNIT" is located in Kharkiv according to our catalog for the letter , and the legal address of this legal entity is at 61166, CITY KHARKIV, ПР. NAUKY, BUILDING 40. Furthermore, our service can uncover even more in-depth records.

Company Data "AHROIUNIT"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHROIUNIT" include its Kosikov Andriy Serhiyovych, as well as Kosikov Andriy Serhiyovych. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter in our catalog.