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TOV VOLODYMYRETS-AHRO

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLODYMYRETS-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛОДИМИРЕЦЬ-АГРО"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
39529764
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Registration date
04.12.2014 (6 years 5 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.63 Post-harvest crop activities
Contacts
Address: 34300, Rivnenska obl., Volodymyretskyy rayon, selyshche miskoho typu Volodymyrets, VULYTSIA BUDIVELNYKIV, budynok 10
Phone number: +380974061625
Date of update 15.06.2020
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 39529764

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
MELNIK VALERIIA OLEKSANDRIVNA
List of legal entity founders
MELNIK VALERIIA OLEKSANDRIVNA

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, YORDANSKA, budynok 21I, kvartyra 22. KIMN.7

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395297617020

Date of cancellation of VAT payer registration: 14.08.2017

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Volodymyretska rayonna derzhavna administratsiia Rivnenskoyi 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: 05.12.2014

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, VOLODYMYRETSKA DPI (VOLODYMYRETSKYY R-N)

ID code of body: 43142449

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

Date of registration: 05.12.2014

Registration number: 170214157340

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, VARASKE UPRAVLINNIA, VOLODYMYRETSKA DPI (VOLODYMYRETSKYY R-N)

ID code of body: 43142449

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

Date of registration: 05.12.2014

Registration number: 10000000308051

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 5 of documents

Date of update 16.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.12.2014 Change the address 34300, RIVNENSKA OBL., VOLODYMYRETSKYY RAYON, SELYSHCHE MISKOHO TYPU VOLODYMYRETS, VULYTSIA BUDIVELNYKIV, BUDYNOK 10
04.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLODYMYRETS-AHRO"
25.05.2015 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЛОДИМИРЕЦЬ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЛОДИМИРЕЦЬ-АГРО" - 39529764.

Який стан компанії ТОВ "ВОЛОДИМИРЕЦЬ-АГРО" ?

На дату 16.05.2021 контрагент ТОВ "ВОЛОДИМИРЕЦЬ-АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОЛОДИМИРЕЦЬ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39529764 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLODYMYRETS-AHRO.

Яка скорочена назва компанії 39529764 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39529764 на 16.05.2021 має таку офіційну скорочену назву ТОВ "ВОЛОДИМИРЕЦЬ-АГРО".

Який основний КВЕД у контрагента 39529764 ?

На дату 16.05.2021 у 39529764 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLODYMYRETS-AHRO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 39529764 зареєстрований в 34300, Rivnenska obl., Volodymyretskyy rayon, selyshche miskoho typu Volodymyrets, VULYTSIA BUDIVELNYKIV, budynok 10.

Company Information "VOLODYMYRETS-AHRO"

Get legal information about the "VOLODYMYRETS-AHRO" company. Key information about this company will assist directors in determining whether to work with this business partner. This data is stored in open registries. This dataset can be accessed using the tax number for the company with registration number 39529764. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "VOLODYMYRETS-AHRO" is located in according to our catalog for the letter V, and the legal address of this company is at 34300, VILLAGE, STREET BUDIVELNYKIV, BUILDING 10. Furthermore, our service can locate even more in-depth profiles.

Company Data "VOLODYMYRETS-AHRO"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "VOLODYMYRETS-AHRO" include its Melnik Valeriia Oleksandrivna, as well as Melnik Valeriia Oleksandrivna, Melnik Valeriia Oleksandrivna. With the full version of our website you can discover 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 or under the letter V in our catalog.