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TOV AHRO MARKETINH

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Profile
Date of update 12.05.2021
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO MARKETINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО МАРКЕТІНГ"
Legal entity's status
(as of 12.05.2021)
In the process of dissolution
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USREOU code
40079741
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Registration date
22.10.2015 (5 years 6 months)
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Information about legal entity’s being in the process of dissolution
18.05.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.07.2017
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The size of the authorized capital
250 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA HEROYIV MAYDANU, budynok 7, ofis 12
Phone number: +380660082701
Date of update 29.08.2019
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 40079741

Date of update 12.05.2021
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
List of legal entity founders
ZINKOVSKYY SERHIY MYKOLAYOVYCH

Founder address: 41612, Sumska obl., misto Konotop, VULYTSIA METALISTIV, budynok 1/112

Amount of contribution to authorized capital: 250 000.00 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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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 400797426557

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 70 961 UAH

State: 70 961 UAH

Local: 0 UAH

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
CHernivetska miska rada
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: 23.10.2015

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 23.10.2015

Registration number: 265515160387

HOLOVNE UPRAVLINNIA DFS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DPI (M.CHERNIVTSI)

ID code of body: 39392513

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

Date of registration: 23.10.2015

Registration number: 10000000498059

Court Register — 10 of documents

Date of update 12.05.2021
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.
17.08.2020 Decree Administrative 91035467 480/4050/19
15.07.2020 Decree Administrative 90719385 280/4170/19
21.12.2019 Decision Administrative 86691556 280/4170/19
20.08.2019 Decree Administrative 83736239 520/9416/18
20.08.2019 Decree Administrative 83880325 520/9416/18
27.05.2019 Court decree Administrative 81980730 520/9416/18
27.05.2019 Court decree Administrative 81980728 520/9416/18
15.05.2019 Court decree Administrative 81728665 520/9416/18
15.03.2019 Decision Administrative 80628665 520/9416/18
20.11.2018 Court decree Administrative 77958946 520/9416/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.10.2015 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LEYPTSYZKA, BUDYNOK 15, OFIS 125
22.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO MARKETINH"
29.03.2016 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LEYPTSYZKA, BUDYNOK 15, OFIS 125
M.KYYIV PECHERSKYY VUL.LEYPTSYZKA BUD.15 OF.125
Phone: +38(066)365-23-87
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО МАРКЕТІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО МАРКЕТІНГ" - 40079741.

Який стан компанії ТОВ "АГРО МАРКЕТІНГ" ?

На дату 12.05.2021 контрагент ТОВ "АГРО МАРКЕТІНГ" має статус - In the process of dissolution.

Яка повна назва ТОВ "АГРО МАРКЕТІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40079741 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO MARKETINH.

Яка скорочена назва компанії 40079741 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40079741 на 12.05.2021 має таку офіційну скорочену назву ТОВ "АГРО МАРКЕТІНГ".

Який основний КВЕД у контрагента 40079741 ?

На дату 12.05.2021 у 40079741 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO MARKETINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 40079741 зареєстрований в 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA HEROYIV MAYDANU, budynok 7, ofis 12.

Company Information "AHRO MARKETINH"

Get a complete profile about the "AHRO MARKETINH" enterprise. Key information about this enterprise will assist finance directors in making decisions about whether to work with this business. This information can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 40079741. 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 counterparty is located. For instance, "AHRO MARKETINH" is located in Chernivtsi according to our directory for the letter T, and the legal address of this enterprise is at 58000, CITY CHERNIVTSI, STREET HEROYIV U, BUILDING 7, OFFICE 12. Furthermore, our system can uncover even more in-depth records.

Company Data "AHRO MARKETINH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHRO MARKETINH" include its Mitin Oleksandr Oleksandrovych, Mitin Oleksandr Oleksandrovych, as well as Zinkovskyy Serhiy Mykolayovych. With the full version of our system you can locate 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 Chernivtsi or under the letter T in our catalog.