TOV AHROTREYDVOSTOK

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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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Market Score
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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.

Profile
Date of update 15.09.2019
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
Legal entity's full name
(as of 15.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTREYDVOSTOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТРЕЙДВОСТОК"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39105935
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Registration date
19.02.2014 (5 years 6 months)
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Authorised person
  • HRYHORIEV OLEKSANDR VIKTOROVYCH
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The size of the authorized capital
300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.61 Manufacture of grain mill products
  • 10.62 Manufacture of starches and starch products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA BURDENKA, budynok 29
Phone number: +380508092421

Participants and beneficiaries 39105935

Date of update 15.09.2019
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,DIRECTOR
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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
ANTONENKO ANDRIY MYKOLAYOVYCH

Founder address: 84200, Donetska obl., misto Druzhkivka, VULYTSIA ORDZHONIKIDZE, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  99.99 UAH

Share (%): 33,3300%

HRYHORIEV OLEKSANDR VIKTOROVYCH

Founder address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA FOMINA, budynok 12

Amount of contribution to authorized capital:  100.02 UAH

Share (%): 33,3400%

LEVCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 83014, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA NYZHNOUDYNSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  99.99 UAH

Share (%): 33,3300%

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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 16.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 391059305638

Date of cancellation of VAT payer registration: 28.09.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
10000000140211
Register single tax payers
(as of 10.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 21.02.2014

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 20.02.2014

Registration number: 056314021578

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 20.02.2014

Registration number: 10000000140211

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
18.02.2014 Change the address 83052, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, VULYTSIA BURDENKA, BUDYNOK 29
19.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYDVOSTOK"
21.02.2014 Change of a size of the authorized capital 300 UAH
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Company Information "AHROTREYDVOSTOK"

Get complete information about the "AHROTREYDVOSTOK" enterprise. A complete profile about this enterprise will help company founders in determining whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 39105935. Based on a business’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 business is located. For instance, "AHROTREYDVOSTOK" is located in Donetsk according to our catalog for the letter A, and the legal address of this enterprise is at 83052, CITY DONETSK, STREET BURDENKA, BUILDING 29. Furthermore, our system can reveal even more in-depth profiles.

Company Data "AHROTREYDVOSTOK"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHROTREYDVOSTOK" include its manager Hryhoriev Oleksandr Viktorovych, as well as Antonenko Andriy Mykolayovych, Hryhoriev Oleksandr Viktorovych, Levchenko Maksym Mykolayovych. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.