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TOV AHROLIUKS-IES

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Profile
Date of update 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIUKS-IES
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЛЮКС-ЄС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
40214143
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Registration date
12.01.2016 (5 years 3 months)
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Authorised person
The size of the authorized capital
45 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 20.20 Manufacture of pesticides and other agrochemical products
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 66.29 Other activities auxiliary to insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 33013, Rivnenska obl., misto Rivne, VULYTSIA SYMONA PETLIURY, budynok 35, ofis 604
Phone number: 0686484765
Date of update 13.04.2021
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 40214143

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BILOUS SERHIY VIKTOROVYCH

Founder address: UKRAYINA ,VOLYNSKA OBL. LUTSKYY R-N S.PIDHAYTSI,VUL.DUBNIVSKA,BUD..11

FOMICHEVA IANA VOLODYMYRIVNA

Founder address: UKRAYINA ,M.KYYIV,SHEVCHENKIVSKYY R-N,VUL.MELNYKOVA BUD..12 HURT

KRYVKO OKSANA MYKOLAYIVNA

Founder address: UKRAYINA ,RIVNENSKA OBL., RIVNENSKYY R-N S.KOLODENKA VUL.KRASNOHIRSKA BUD..22

List of legal entity founders
KRYVKO OKSANA MYKOLAYIVNA

Founder address: Ukrayina, 35306, Rivnenska obl., Rivnenskyy r-n, selo Kolodenka, VULYTSIA KRASNOHIRSKA, budynok 22

Amount of contribution to authorized capital: 14 850.00 UAH

Share (%): 33,0000%

FOMICHEVA IANA VOLODYMYRIVNA

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA MELNYKOVA, budynok 22, HURT

Amount of contribution to authorized capital: 15 300.00 UAH

Share (%): 34,0000%

BILOUS SERHIY VIKTOROVYCH

Founder address: Ukrayina, 45602, Volynska obl., Lutskyy r-n, selo Pidhaytsi, VULYTSIA DUBNIVSKA, budynok 22

Amount of contribution to authorized capital: 14 850.00 UAH

Share (%): 33,0000%

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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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Consolidated Sanctions List of Australia

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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: 402141417161

Date of registration: 01.03.2016

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 12.04.2021)
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
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 12.01.2016

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 12.01.2016

Registration number: 171616001434

HOLOVNE UPRAVLINNIA DPS U RIVNENSKIY OBLASTI, UPRAVLINNIA U M. RIVNOMU, DPI U M. RIVNOMU (M.RIVNE)

ID code of body: 43142449

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

Date of registration: 12.01.2016

Registration number: 10000000538747

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

Court Register — 6 of documents

Date of update 09.05.2021
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.
09.12.2020 Court decree Criminal 93835366 369/12959/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
05.03.2020 Court order Economic 88025996 902/883/19
28.01.2020 Decision Economic 87425277 902/883/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
26.12.2019 Court decree Economic 86741997 902/883/19
03.12.2019 Court decree Economic 86174302 902/883/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLIUKS-IES"
( TOV "AHROLIUKS-IES")
04.07.2016 Change of a type of activity 46.75 - wholesale of chemical products
04.07.2016 Change the address 33022, Rivnenska obl., misto Rivne, VULYTSIA KN. ROMANA, budynok 13, kvartyra 73
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОЛЮКС-ЄС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОЛЮКС-ЄС" - 40214143.

Який стан компанії ТОВ "АГРОЛЮКС-ЄС" ?

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

Яка повна назва ТОВ "АГРОЛЮКС-ЄС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40214143 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIUKS-IES.

Яка скорочена назва компанії 40214143 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40214143 на 09.05.2021 має таку офіційну скорочену назву ТОВ "АГРОЛЮКС-ЄС".

Який основний КВЕД у контрагента 40214143 ?

На дату 09.05.2021 у 40214143 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROLIUKS-IES ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 40214143 зареєстрований в 33013, Rivnenska obl., misto Rivne, VULYTSIA SYMONA PETLIURY, budynok 35, ofis 604.

Company Information "AHROLIUKS-IES"

Get key details about the "AHROLIUKS-IES" legal entity. Key information about this legal entity will help chief accountants in determining whether to work with this counterparty. This material can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 40214143. Based on a firm’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 city a given business is located. For instance, "AHROLIUKS-IES" is located in Rivne according to our directory for the letter A, and the legal address of this legal entity is at 33013, CITY RIVNE, STREET SYMONA PETLIURY, BUILDING 35, OFFICE 604. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AHROLIUKS-IES"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHROLIUKS-IES" include its Kryvko Viktor Ivanovych, as well as Kryvko Oksana Mykolayivna, Fomicheva Iana Volodymyrivna, Bilous Serhiy Viktorovych, Bilous Serhiy Viktorovych, Fomicheva Iana Volodymyrivna, Kryvko Oksana Mykolayivna. With the full version of our site 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 Rivne or under the letter A in our catalog.