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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROEKOTEKH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЕКОТЕХ"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
39252369
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Registration date
12.06.2014 (5 years 8 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
20.15 Manufacture of fertilisers and nitrogen compounds
Other:
  • 08.91 Mining of chemical and fertiliser minerals
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 20.42 Manufacture of perfumes and toilet preparations
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 38.21 Treatment and disposal of non-hazardous waste
All types of activities Hide
Contacts
Address: 02192, m.Kyyiv, Desnianskyy rayon, VULYTSIA MYROPILSKA, budynok 4
Phone number: +380935768788
Дата оновлення 09.01.2020
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 39252369

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
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
Final beneficiary owner (controller)
ZABULONOV KOSTIANTYN IURIYOVYCH

Founder address: M.KYYIV, VUL. ALISHERA NAVOYI,BUD.11,KV.15

LAPIN OLEKSANDR VOLODYMYROVYCH

Founder address: M.KYYIV, KHARKIVSKE SHOSE,BUD.21-L,KV.174

List of legal entity founders
ZABULONOV KOSTIANTYN IURIYOVYCH

Founder address: 02125, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALISHERA NAVOYI, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

LAPIN OLEKSANDR VOLODYMYROVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, KHARKIVSKE SHOSE, budynok 11-K, kvartyra 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
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: 392523626526

Date of registration: 01.01.2017

Register single tax payers
(as of 14.02.2020)

Информация о лице имеется в базе

Taxpayer identification number: 392523626526

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 14.02.2020)
10000000207238
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
38
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 07.01.2020)
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
Desnianska 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: 13.06.2014

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 13.06.2014

Registration number: 265214072453

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 13.06.2014

Registration number: 10000000207238

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX 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.
20.05.2019 Court decree Economic 81842114 916/97/19
16.05.2019 Court decree Economic 81754230 916/97/19
25.04.2019 Court decree Economic 81399843 916/97/19
01.04.2019 Court decree Economic 80854986 916/97/19
22.03.2019 Decision Economic 80856477 916/97/19
15.03.2019 Court decree Economic 80589576 916/97/19
12.03.2019 Court decree Economic 80480413 916/97/19
21.02.2019 Court decree Economic 79990716 916/97/19
21.01.2019 Court decree Economic 79339181 916/97/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
11.06.2014 Change the address 02192, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MYROPILSKA, BUDYNOK 4
12.06.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROEKOTEKH"
13.06.2014 Change the address 02192, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MYROPILSKA, BUDYNOK 4
M.Kyev, vul. Myropilska, bud. 4
Phone: 093576-87-88
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Related individuals
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Company Information "AHROEKOTEKH"

Get key facts about the "AHROEKOTEKH" counterparty. A complete profile about this counterparty will help chief accountants in determining whether to work with this contractor. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39252369. 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 area a given business is located. For instance, "AHROEKOTEKH" is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 02192, CITY KYIV, STREET MYROPILSKA, BUILDING 4. Furthermore, our service can locate even more in-depth information.

Company Data "AHROEKOTEKH"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROEKOTEKH" include its manager Zabulonov Kostiantyn Iuriyovych, as well as Zabulonov Kostiantyn Iuriyovych, Lapin Oleksandr Volodymyrovych, Zabulonov Kostiantyn Iuriyovych, Lapin Oleksandr Volodymyrovych. With the full version of our site you can find 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 Kyiv or under the letter A in our catalog.