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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
FERMERSKE HOSPODARSTVO AHRO-PAPA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРО-ПАПА"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
39059879
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Registration date
20.01.2014 (6 years)
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The size of the authorized capital
100.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.50 Mixed farming
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 28326, Kirovohradska obl., Petrivskyy rayon, selyshche Volodymyrivka, VULYTSIA LENINA, budynok 11
Phone number: 0673777777
Дата оновлення 05.02.2020
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 39059879

Date of update 17.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
POVOROZNIUK OLEKSANDR HRYHOROVYCH

Founder address: KIROVOHRADSKA OBL. PETRIVSKYY R-N SMT. PETROVE VUL. DRUZHBY BUD. 11

List of legal entity founders
POVOROZNIUK OLEKSANDR HRYHOROVYCH

Founder address: 28300, Kirovohradska obl., Petrivskyy rayon, selyshche miskoho typu Petrove, VULYTSIA KIROVA, budynok 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 09.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 390598711181

Date of registration: 25.11.2016

Register single tax payers
(as of 05.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000108615
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
22
Register "Find out more about your business partner"
(as of 21.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Petrivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
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: 21.01.2014

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,PETRIVSKA DPI(PETRIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 21.01.2014

Registration number: 111814005820

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,PETRIVSKA DPI(PETRIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 21.01.2014

Registration number: 10000000108615

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 17.02.2020
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.
10.09.2013 Court decree Civil 33374918 274/5041/13-ц

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
19.01.2014 Change the address 28326, KIROVOHRADSKA OBL., PETRIVSKYY RAYON, SELYSHCHE VOLODYMYRIVKA, VULYTSIA LENINA, BUDYNOK 11
20.01.2014 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHRO-PAPA"
24.01.2014 Change the address 28326, KIROVOHRADSKA OBL., PETRIVSKYY RAYON, SELYSHCHE VOLODYMYRIVKA, VULYTSIA LENINA, BUDYNOK 11
Kirovohradska obl., Petrivskyy r-n, M.Volodymyrivka, vul. Lenina, bud.11
Phone: 067377-77-77
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Related individuals
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Company Information "AHRO-PAPA"

Get key details about the "AHRO-PAPA" business. Key information about this business will assist security services in making decisions about whether to work with this supplier. This profile can be found in open government registries. This collection of data can be accessed using the tax number for the business with registration number 39059879. Based on a company’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 legal entity is located. For instance, "AHRO-PAPA" is located in according to our catalog for the letter A, and the legal address of this business is at 28326, VILLAGE, STREET LENINA, BUILDING 11. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AHRO-PAPA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO-PAPA" include its manager Povorozniuk Oleksandr Hryhorovych, signatory Povorozniuk Oleksandr Hryhorovych, signatory Povorozniuk Vitaliy Oleksandrovych, as well as Povorozniuk Oleksandr Hryhorovych, Povorozniuk Oleksandr Hryhorovych. With the full version of our service you can locate 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter A in our catalog.