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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСОЦІАЦІЯ МІЖНАРОДНОЇ КОМЕРЦІЇ АГРО+"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39019291
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Registration date
12.12.2013 (5 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.91 Mining of chemical and fertiliser minerals
Other:
  • 08.92 Extraction of peat
  • 08.99 Other mining and quarrying n.e.c.
  • 09.90 Support activities for other mining and quarrying
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA SONIACHNA, budynok 1, kvartyra 111
Phone number: +380679837269

Participants and beneficiaries 39019291

Date of update 21.11.2019
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
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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
ISHCHUK IHOR VOLODYMYROVYCH

Founder address: 45321, Volynska obl., Ivanychivskyy rayon, selo Nyzkynychi, VULYTSIA ZHOVTNEVA, budynok 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

KOROTKOV VALERIY OLEKSANDROVYCH

Founder address: 33025, Rivnenska obl., misto Rivne, VULYTSIA BOZHENOVA, budynok 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Country and state authority
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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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Tax and other state bodies
Sign of profitability
(as of 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.12.2016)

No information about the person found in the database

Register single tax payers
(as of 23.12.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.12.2016)
10000000079383
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.12.2016)
23
Register "Find out more about your business partner"
(as of 21.12.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.12.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Novovolynskoyi 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: 13.12.2013

NOVOVOLYNSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497178

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

Date of registration: 13.12.2013

Registration number: 031913197328

NOVOVOLYNSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497178

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

Date of registration: 13.12.2013

Registration number: 10000000079383

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
11.12.2013 Change the address 45400, VOLYNSKA OBL., MISTO NOVOVOLYNSK, VULYTSIA SONIACHNA, BUDYNOK 1, KVARTYRA 111
12.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+"
18.12.2013 Change the address 45400, VOLYNSKA OBL., MISTO NOVOVOLYNSK, VULYTSIA SONIACHNA, BUDYNOK 1, KVARTYRA 111
Volynska obl., M.Novovolynsk, vul. Soniachna, bud.1, kv.111
Phone: 067983-72-69
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Company Information "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+"

Get key information about the "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+" business. Key information about this business will assist security services in making decisions about whether to work with this counterparty. This material is available in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 39019291. Based on a legal entity’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 business is located. For instance, "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 45400, CITY INSHI NASELENI PUNKTY, STREET SONIACHNA, BUILDING 1, APT 111. Furthermore, our tool can reveal even more in-depth records.

Company Data "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ASOTSIATSIIA MIZHNARODNOYI KOMERTSIYI AHRO+" include its manager Ishchuk Ihor Volodymyrovych, signatory Ishchuk Ihor Volodymyrovych, as well as Ishchuk Ihor Volodymyrovych, Korotkov Valeriy Oleksandrovych. With the full version of our system you can locate 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 A in our catalog.