TOVAHRO-VIS

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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 AHRO-VIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ВІС"
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
39441759
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Registration date
14.10.2014 (4 years 11 months)
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Authorised person
  • POVAR POLINA VASYLIVNA
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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:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 57/1, kvartyra 23
Phone number: +380382611039

Participants and beneficiaries 39441759

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
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
POVAR POLINA VASYLIVNA

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok 12/2, kvartyra 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
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 27.07.2019)
Valid VAT certificate

Taxpayer identification number: 394417522258

Date of registration: 01.12.2014

Information about single social contribution payer’s registration number
10000000276257
Register single tax payers
(as of 27.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  300 UAH

State:  300 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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 15.10.2014

DPI U M.KHMELNYTSKOMU

ID code of body: 38775997

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

Date of registration: 15.10.2014

Registration number: 222514130431

DPI U M.KHMELNYTSKOMU

ID code of body: 38775997

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

Date of registration: 15.10.2014

Registration number: 10000000276257

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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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.10.2014 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROSPEKT MYRU, BUDYNOK 57/1, KVARTYRA 23
14.10.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-VIS"
15.10.2014 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-VIS"

Get a complete profile about the "AHRO-VIS" company. A complete profile about this company will help lawyers in making decisions about whether to work with this counterparty. This material is stored in a government registry. This dataset 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 39441759. Based on an enterprise’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 counterparty is located. For instance, "AHRO-VIS" is located in Khmelnytskyi according to our directory for the letter A, and the legal address of this company is at 29000, CITY KHMELNYTSKYI, AVENUE MYRU, BUILDING 57/1, APT 23. Furthermore, our service can locate even more in-depth profiles.

Company Data "AHRO-VIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHRO-VIS" include its manager Povar Polina Vasylivna, as well as Povar Polina Vasylivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Khmelnytskyi or under the letter A in our catalog.