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TOV AHRO CHIKEN

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Profile
Date of update 18.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO CHIKEN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО ЧІКЕН"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
39302985
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Registration date
15.07.2014 (6 years 2 months)
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Authorised person
The size of the authorized capital
795 110.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.32 Wholesale of meat and meat products
Other:
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 10.85 Manufacture of prepared meals and dishes
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
All types of activities Hide
Contacts
Address: 02192, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MYROPILSKA, budynok 19
Phone number: 0442232403
Date of update 23.01.2020
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 39302985

Date of update 18.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MAKHNO VERONIKA VASYLIVNA

Founder address: 04074, m.Kyyiv, Podilskyy rayon, VULYTSIA MOSTYTSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  795 110.00 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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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 19.09.2020)
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: 393029826532

Date of registration: 01.09.2014

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
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
Dniprovska 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: 16.07.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 16.07.2014

Registration number: 265314088148

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 16.07.2014

Registration number: 10000000225985

Finance
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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
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Court Register — 1 of documents

Date of update 18.09.2020
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.
14.02.2019 Court decree Criminal 79935811 464/5771/18
14.02.2019 Court decree Criminal 79935315 464/5771/18
14.02.2019 Court decree Criminal 79934541 464/5771/18
01.02.2019 Court decree Criminal 79557876 464/5771/18
27.12.2018 Court decree Criminal 78898849 464/5771/18
26.12.2018 Court decree Criminal 79048417 464/5771/18
26.12.2018 Court decree Criminal 79048383 464/5771/18
26.12.2018 Court decree Criminal 79048458 464/5771/18
26.12.2018 Court decree Criminal 79049531 464/5771/18
22.12.2018 Court decree Criminal 78898863 464/5771/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.07.2014 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA IVANA SERHIIENKO, BUDYNOK 18, KORPUS 27
15.07.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO CHIKEN"
12.12.2014 Change the address 02094, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA IVANA SERHIIENKO, BUDYNOK 18, KORPUS 27
02192, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA MYROPILSKA, BUDYNOK 19
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Related individuals
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Organisation "AHRO CHIKEN" information

Get key details on organisation "AHRO CHIKEN". "AHRO CHIKEN" was registered on 15.07.2014. Authorised person of undertaking is manager Makhno Veronika Vasylivna. The corporate seat of "AHRO CHIKEN" is 02192, CITY KYIV, STREET MYROPILSKA, BUILDING 19.

Organisation "AHRO CHIKEN" Background

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "AHRO CHIKEN" is assigned EDRPOU code 39302985. The authorised capital of organisation "AHRO CHIKEN" amounts to 795 110.00 UAH. Organisation "AHRO CHIKEN" is mentioned in 1 judicial documents. Organisation "AHRO CHIKEN" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRO CHIKEN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.