TOVAHRO SPETS BUD

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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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Profile
Date of update 20.09.2019
Access to current data
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Legal entity's full name
(as of 20.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO SPETS BUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО СПЕЦ БУД"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
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USREOU code
39351938
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Registration date
14.08.2014 (5 years 1 month)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
  • 33.20 Installation of industrial machinery and equipment
  • 38.31 Dismantling of wrecks
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA SHVEDSKA, budynok 2
Phone number: 0532687493

Participants and beneficiaries 39351938

Date of update 20.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF COMPANY SHAREHOLDERS,EXECUTIVE-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)
LIASHENKO OLEH VIKTOROVYCH
List of legal entity founders
LIASHENKO OLEH VIKTOROVYCH

Founder address: 38751, Poltavska obl., Poltavskyy rayon, selo Rozsoshentsi, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.09.2019)
Valid VAT certificate

Taxpayer identification number: 393519316012

Date of registration: 01.10.2014

Information about single social contribution payer’s registration number
10000000243220
Register single tax payers
(as of 19.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  384 UAH

State:  384 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 15.08.2014

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 15.08.2014

Registration number: 160114102311

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 15.08.2014

Registration number: 10000000243220

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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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO SPETS BUD

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo sportyvnoho maydanchyka «buduy svoie tilo » za adresoiu : vul.tunelna,25 u misti poltava; budivnytstvo sportyvnoho maydanchyka «buduy svoie tilo » za adresoiu : vul.tunelna,25 u misti poltava 1 roboty Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoyi miskoyi rady 01.08.2019 421 152
Potochnyy remont (farbuvannia dorozhnikh znakiv ) vulyts mista poltava; potochnyy remont (farbuvannia dorozhnikh znakiv ) vulyts mista poltava 1 posl. Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoyi miskoyi rady 24.07.2019 199 956
Kapitalnyy remont dytiacho-sportyvnoho maydanchyka «levada» za adresoiu : vul.o.bidnoho,16 u misti poltava; kapitalnyy remont dytiacho-sportyvnoho maydanchyka «levada» za adresoiu : vul.o.bidnoho,16 u misti poltava 1 roboty Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoyi miskoyi rady 23.07.2019 447 242
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Court Register — 1 of documents

Date of update 20.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.06.2018 Decree Cases of Administrative Offenses 74679014 552/3338/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
13.08.2014 Change the address 36029, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA SHVEDSKA, BUDYNOK 2
14.08.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO SPETS BUD"
31.08.2015 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO SPETS BUD"

Get complete information about the "AHRO SPETS BUD" company. Key information about this company will assist entrepreneurs in determining whether to work with this business partner. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39351938. Based on a counterparty’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 firm is located. For instance, "AHRO SPETS BUD" is located in Poltava according to our catalog for the letter A, and the legal address of this company is at 36029, CITY POLTAVA, STREET SHVEDSKA, BUILDING 2. Furthermore, our system can reveal even more in-depth information.

Company Data "AHRO SPETS BUD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO SPETS BUD" include its manager Pravosud Mykola Mykolayovych, signatory Pravosud Mykola Mykolayovych, as well as Liashenko Oleh Viktorovych, Liashenko Oleh Viktorovych. With the full version of our service 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 Poltava or under the letter A in our catalog.