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TOV IUH-AHROS

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-AHROS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮГ-АГРОС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
39949597
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Registration date
13.08.2015 (5 years 8 months)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.50 Mixed farming
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, BULVAR VINTERA, budynok 50
Phone number: +380673949833
Date of update 09.02.2021
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 39949597

Date of update 09.05.2021
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, 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)
MAKODAY SERHIY VASYLOVYCH

Founder address: UKRAYINA , UKRAYINA 69089 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL.BORYSA HRINCHENKA BUD..1

List of legal entity founders
MAKODAY SERHIY VASYLOVYCH

Founder address: Ukrayina, 69089, Zaporizka obl., misto Zaporizhzhia, VULYTSIA BORYSA HRINCHENKA, budynok 1

Amount of contribution to authorized capital: 1 000.00 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
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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All sanctions lists administered by OFAC 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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 399495908287

Date of registration: 01.10.2015

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 14.08.2015

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 13.08.2015

Registration number: 082815117952

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 13.08.2015

Registration number: 10000000452134

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-AHROS

Description of lot Contracting entity Contract date Contract amount, UAH
Syrni produkty; tvoroh 9% (derzhavnyy biudzhet) 67 kilohramy
Viyskova chastyna 3033 Natsionalnoyi hvardiyi Ukrayiny 26.05.2020 3 015
Dk 021:2015: 15230000-9 sushena chy solena ryba; ryba v rozsoli; kopchena ryba. (oseledets s/s; salaka s/s; kylka s/s ); dk 021:2015: 15230000-9 sushena chy solena ryba; ryba v rozsoli; kopchena ryba. (oseledets s/s; salaka s/s; kylka s/s ) 4255 kilohramy
Komunalna ustanova "Veselivskyy psykhonevrolohichnyy internat" Zaporizkoyi oblasnoyi rady 28.01.2020 135 135
Dk 021:2015: 15540000-5 — syrni produkty (syr kyslomolochnyy 9% , vahovyy; masa syrkova z napovniuvachem 16,5% - 23%, vahova; syr tverdyy 50% vahovyy); dk 021:2015: 15540000-5 — syrni produkty (syr kyslomolochnyy 9% , vahovyy; masa syrkova z napovniuvachem 16,5% - 23%, vahova; syr tverdyy 50% vahovyy) 25058 kilohramy
Komunalna ustanova "Veselivskyy psykhonevrolohichnyy internat" Zaporizkoyi oblasnoyi rady 27.01.2020 604 148
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Court Register — 2 of documents

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2020 Court decree Administrative 89675079 280/5179/19
28.04.2020 Decree Administrative 88959137 280/5179/19
05.02.2020 Court decree Administrative 87415370 280/5179/19
05.02.2020 Court decree Administrative 87415318 280/5179/19
16.01.2020 Court decree Administrative 86955123 280/5179/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
16.12.2019 Decision Administrative 86494242 280/5179/19
16.12.2019 Decision Administrative 86494328 280/5179/19
27.11.2019 Court decree Administrative 85956812 280/5179/19
12.11.2019 Court decree Criminal 85742823 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2015 Change the address 69089, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA KRZHYZHANOVSKOHO, BUDYNOK 4
13.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH-AHROS"
14.08.2015 Change the address 69089, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, LENINSKYY RAYON, VULYTSIA KRZHYZHANOVSKOHO, BUDYNOK 4
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA LENINSKYY VUL.KRZHYZHANOVSKOHO BUD.4
Phone: +38(067)394-98-33
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ЮГ-АГРОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЮГ-АГРОС" - 39949597.

Який стан компанії ТОВ "ЮГ-АГРОС" ?

На дату 09.05.2021 контрагент ТОВ "ЮГ-АГРОС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЮГ-АГРОС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39949597 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-AHROS.

Яка скорочена назва компанії 39949597 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39949597 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ЮГ-АГРОС".

Який основний КВЕД у контрагента 39949597 ?

На дату 09.05.2021 у 39949597 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IUH-AHROS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39949597 зареєстрований в 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, BULVAR VINTERA, budynok 50.

Company Information "IUH-AHROS"

Get key information about the "IUH-AHROS" firm. Complete information about this firm will help owners in making decisions about whether to work with this business. This profile is stored in open registries. This collection of data can be accessed using the tax number for the firm with registration number 39949597. 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 firm is located. For instance, "IUH-AHROS" is located in Zaporizhzhia according to our catalog for the letter I, and the legal address of this firm is at 69041, CITY ZAPORIZHZHIA, BOULEVARD VINTERA, BUILDING 50. Furthermore, our tool can uncover even more in-depth information.

Company Data "IUH-AHROS"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "IUH-AHROS" include its Makoday Serhiy Vasylovych, as well as Makoday Serhiy Vasylovych, Makoday Serhiy Vasylovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.