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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)
DOCHIRNIE PIDPRYIEMSTVO AHROFOND-ZERNO
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АГРОФОНД-ЗЕРНО"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
39079722
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Registration date
04.02.2014 (6 years)
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Authorised person
The size of the authorized capital
294 755 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 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
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 03151, m.Kyyiv, VULYTSIA OCHAKIVSKA/PROVULOK OCHAKIVSKYY, budynok 5/6, KABINET111
Phone number: +380442772712
Дата оновлення 17.02.2020
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 39079722

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
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "AHRARNYY FOND"

Founder’s USREOU code 38926880

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA B. HRINCHENKA, budynok 1

Amount of contribution to authorized capital:  294 755 000.00 UAH

Share (%): 100,0000%

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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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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 17.02.2020)
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: 390797226598

Date of registration: 01.11.2015

Register single tax payers
(as of 13.02.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000125041
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
34
Register "Find out more about your business partner"
(as of 11.02.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 05.02.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2014

Registration number: 265914013149

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2014

Registration number: 10000000125041

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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Tenders DOCHIRNIE PIDPRYIEMSTVO AHROFOND-ZERNO

Description of lot Contracting entity Contract date Contract amount, UAH
Boroshno pshenychne vyshchoho hatunku; boroshno pshenychne vyshchoho hatunku 35950 kh VP KHAES DP "NAEK "Enerhoatom" 30.10.2017 205 200
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Court Register — 7 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.
03.02.2020 Court decree Economic 87303860 902/682/18
03.02.2020 Court decree Economic 87303857 902/682/18
18.07.2019 Court decree Criminal 83746977 757/35354/19-к
18.07.2019 Court decree Criminal 83747023 757/35354/19-к
17.07.2019 Court order Economic 83086536 917/465/19
02.07.2019 Court decree Criminal 82913782 761/20673/19
03.06.2019 Decision Economic 82248968 917/465/19
23.05.2019 Court decree Criminal 81967549 761/20673/19
23.05.2019 Court decree Criminal 82025614 761/20673/19
15.05.2019 Court decree Economic 81724953 917/465/19

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
03.02.2014 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B.HRINCHENKA, BUDYNOK 1
04.02.2014 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "AHROFOND-ZERNO"
05.02.2014 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B.HRINCHENKA, BUDYNOK 1
M.Kyev, vul. Borysa Hrinchenka, bud.1
Phone: 044277-27-12
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Related individuals
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Company Information "AHROFOND-ZERNO"

Get key information about the "AHROFOND-ZERNO" firm. A complete profile about this firm will help finance directors in determining whether to work with this business. This material can be found in open registries. This information can be accessed using the tax number for the firm with registration number 39079722. 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 counterparty is located. For instance, "AHROFOND-ZERNO" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 03151, CITY KYIV, LANE OCHAKIVSKYY, BUILDING 5/6. Furthermore, our tool can reveal even more in-depth information.

Company Data "AHROFOND-ZERNO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROFOND-ZERNO" include its manager Kardash Ruslan Stanislavovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "AHRARNYY FOND". 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.