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Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNYY KHOLDYNH AHRO KAPITAL IUH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНИЙ ХОЛДИНГ "АГРО КАПІТАЛ ЮГ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
39026822
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Registration date
17.12.2013 (5 years 11 months)
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Authorised person
The size of the authorized capital
6 700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.47 Raising of poultry
  • 01.62 Support activities for animal production
  • 10.12 Processing and preserving of poultry meat
  • 10.91 Manufacture of prepared feeds for farm animals
All types of activities Hide
Contacts
Address: 61022, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MYRONOSYTSKA, budynok 52, ofis 2
E-mail: corpegg@gmail.com

Participants and beneficiaries 39026822

Date of update 20.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
BUTOV ANDRIY ANATOLIYOVYCH

Founder address: М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. ГВАРДІЙЦІВ-ШИРОНІНЦІВ БУД.9А КВ. 147

Final beneficiary owner (controller)
BUTOV ANDRIY ANATOLIYOVYCH

Founder address: М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. ГВАРДІЙЦІВ-ШИРОНІНЦІВ БУД.9А КВ. 147

BUTOVA MARYNA EDUARDIVNA

Founder address: М.ХАРКІВ КОМІНТЕРНІВСЬКИЙ Р-Н ВУЛ. БРОНЕНОСЦЯ ПОТЬОМКІН БУД.1Б КВ. 75

BUTOV ANDRIY ANATOLIYOVYCH

Founder address: М.ХАРКІВ МОСКОВСЬКИЙ Р-Н ВУЛ. ГВАРДІЙЦІВ-ШИРОНІНЦІВ БУД.9А КВ. 147

BUTOVA MARYNA EDUARDIVNA

Founder address: М.ХАРКІВ КОМІНТЕРНІВСЬКИЙ Р-Н ВУЛ. БРОНЕНОСЦЯ ПОТЬОМКІН БУД.1Б КВ. 75

BUTOVA MARYNA EDUARDIVNA

Founder address: M.KHARKIV KOMINTERNIVSKYY R-N VUL. BRONENOSTSIA POTOMKIN BUD.1O KV. 12

Всі Бенефіціарні власники Hide
List of legal entity founders
BUTOVA MARYNA EDUARDIVNA

Founder address: 61005, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA BRONENOSTSIA POTOMKINA, budynok 1L, kvartyra 21

Amount of contribution to authorized capital:  67 000.00 UAH

Share (%): 1,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AB UKRAYINSKI INVESTYTSIYI"

Founder’s USREOU code 34013824

Founder address: 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA NOVHORODSKA, budynok 4

Amount of contribution to authorized capital:  6 633 000.00 UAH

Share (%): 99,0000%

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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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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
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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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2019)

No information about the person found in the database

Register single tax payers
(as of 21.03.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.03.2019)
10000000082838
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.03.2019)
23
Register "Find out more about your business partner"
(as of 01.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.08.2019)
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
Departament reiestratsiyi KHarkivskoyi 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: 18.12.2013

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 18.12.2013

Registration number: 203113199518

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,KYYIVSKE UPRAVLINNIA,KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 18.12.2013

Registration number: 10000000082838

Finance
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Financial indicators, thousand UAH
Indicators 2015
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.03.2017 Court decree Criminal 65688378 766/14662/16-к
30.03.2017 Court decree Criminal 65688169 766/14662/16-к
20.01.2017 Court decree Criminal 64221165 766/14662/16-к
19.12.2016 Court decree Criminal 63520418 766/14662/16-к
19.12.2016 Court decree Criminal 63520422 766/14662/16-к
19.12.2016 Court decree Criminal 63520425 766/14662/16-к
19.12.2016 Court decree Criminal 63520429 766/14662/16-к
19.12.2016 Court decree Criminal 63520430 766/14662/16-к
19.12.2016 Court decree Criminal 63520434 766/14662/16-к
19.12.2016 Court decree Criminal 63520435 766/14662/16-к

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.12.2013 Change the address 61022, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK 52, OFIS 2
17.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH"
18.12.2013 Change the address 61022, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK 52, OFIS 2
KHarkivska obl., M.KHarkiv, vul. Myronosytska, bud.52, of.2
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH"

Get legal information about the "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH" company. Key information about this company will help security services in determining whether to work with this counterparty. This data is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39026822. Based on an enterprise’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 city a given counterparty is located. For instance, "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH" is located in Kharkiv according to our catalog for the letter A, and the legal address of this company is at 61022, CITY KHARKIV, STREET MYRONOSYTSKA, BUILDING 52, APT 2. Furthermore, our system can locate even more in-depth records.

Company Data "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHRARNYY KHOLDYNH "AHRO KAPITAL IUH" include its manager Butov Andriy Anatoliyovych, signatory Butov Andriy Anatoliyovych, as well as Butova Maryna Eduardivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AB UKRAYINSKI INVESTYTSIYI", Butov Andriy Anatoliyovych, Butova Maryna Eduardivna, Butov Andriy Anatoliyovych, Butova Maryna Eduardivna, Butova Maryna Eduardivna. With the full version of our system you can discover 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 Kharkiv or under the letter A in our catalog.