UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

AHROSVIT PLIUS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 20.09.2020
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 20.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROSVIT PLIUS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОСВІТ ПЛЮС"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
39032197
copy
copied
Registration date
20.12.2013 (6 years 9 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 62303, KHarkivska obl., Derhachivskyy r-n, misto Derhachi, PLOSHCHA PEREMOHY , budynok 14
Phone number: +380500729115
Date of update 17.09.2020
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 39032197

Date of update 20.09.2020
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ - ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOROVA MARIIA VASYLIVNA

Founder address: 61009, KHarkivska obl., misto KHarkiv, VULYTSIA CHAYKINOYI LIZY, budynok 22

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions AHROSVIT PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 390321920117

Date of registration: 01.03.2014

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
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: 23.12.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2013

Registration number: 201113201484

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SLOBOZHANSKE UPRAVLINNIA, DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2013

Registration number: 10000000086516

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 20.09.2020
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.
04.06.2020 Decree Civil 89700961 619/3540/17
01.06.2020 Court decree Civil 89578399 619/3540/17
29.11.2019 Court decree Civil 86001531 619/3540/17
29.11.2019 Court decree Civil 86001709 619/3540/17
13.11.2019 Court decree Civil 86103589 619/2640/17
13.11.2019 Decree Civil 86103583 619/2640/17
03.07.2019 Court decree Civil 82826406 619/3540/17
27.06.2019 Court decree Civil 82738328 619/3540/17
29.03.2019 Court decree Civil 80889238 619/3540/17
27.02.2019 Court decree Civil 80588290 619/2640/17

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
19.12.2013 Change the address 62303, KHARKIVSKA OBL., DERHACHIVSKYY RAYON, MISTO DERHACHI, VULYTSIA SVERDLOVA, BUDYNOK 135
20.12.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSVIT PLIUS"
23.12.2013 Change the address 62303, KHARKIVSKA OBL., DERHACHIVSKYY RAYON, MISTO DERHACHI, VULYTSIA SVERDLOVA, BUDYNOK 135
KHarkivska obl., Derhachivskyy r-n, M.Derhachi, vul. Sverdlova, bud.135
Phone: 050281-13-14
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AHROSVIT PLIUS"

Get a complete profile about the "AHROSVIT PLIUS" firm. Complete information about this firm will help entrepreneurs in determining whether to work with this partner. This data is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39032197. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AHROSVIT PLIUS" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 62303, CITY INSHI NASELENI PUNKTY, SQUARE PEREMOHY, BUILDING 14. Furthermore, our tool can uncover even more in-depth information.

Company Data "AHROSVIT PLIUS"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROSVIT PLIUS" include its manager Horovyy Maksym Vasylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do statutu)), predstavnyk Horovyy Maksym Vasylovych, as well as Horova Mariia Vasylivna. With the full version of our website you can discover 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 Other cities or under the letter A in our catalog.