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AHROPROMIN LTD

40246058

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Signs of us location

Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМІНЬ ЛТД
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Legal entity's status
(as of 24.07.2024)
Not in the process of dissolution
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USREOU code
40246058
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Registration date
02.02.2016 (8 years 5 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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Activities
Main:
Other:
  • 01.47 Розведення свійської птиці
  • 01.49 Розведення інших тварин
  • 01.50 Змішане сільське господарство
  • 01.62 Допоміжна діяльність у тваринництві
  • 10.12 Виробництво м'яса свійської птиці
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.24 Оптова торгівля шкірсировиною, шкурами та шкірою
  • 46.31 Оптова торгівля фруктами й овочами
  • 52.10 Складське господарство
  • 64.11 Діяльність центрального банку
  • 64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВДЕННЕ ШОСЕ, будинок **, офіс **
Phone number: +380508287507
Date of update 01.06.2023
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.

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Participants and beneficiaries 40246058

Date of update 24.07.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, 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)
KURILOV IURIY IVANOVYCH

Founder address: UKRAYINA , UKRAYINA 69069 ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL. DNIPROPETROVSKE SHOSE BUD..22-C

List of legal entity founders/members
КУРІЛОВ ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 69069, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДНІПРОВСЬКЕ ШОСЕ, будинок 24-А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 02.02.2016

Registration number: 082816013576

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ДНІПРОВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.02.2016

Registration number: 10000000551141

Court Register — 16 of documents

Date of update 24.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
27.07.2023 Court decree Criminal 112805253 757/33188/22-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
14.06.2023 Court decree Criminal 111670763 757/24412/23-к
05.06.2023 Court decree Criminal 111406644 757/17428/23-к
05.06.2023 Court decree Criminal 111406643 757/17424/23-к
05.06.2023 Court decree Criminal 111406649 757/17425/23-к
05.06.2023 Court decree Criminal 111528034 757/17422/23-к
18.05.2023 Court decree Criminal 111109646 757/33188/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMIN LTD"
( TOV "AHROPROMIN LTD")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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"АГРОПРОМІНЬ ЛТД" Information

Get a complete profile about the "АГРОПРОМІНЬ ЛТД" legal entity. A complete profile about this legal entity will assist sales and distribution managers in deciding whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 40246058. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОПРОМІНЬ ЛТД" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВДЕННЕ ШОСЕ, будинок **, офіс **. Furthermore, our service can find even more in-depth information.

"АГРОПРОМІНЬ ЛТД" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРОПРОМІНЬ ЛТД" include its Курілов Юрій Іванович, as well as Курілов Юрій Іванович, Курілов Юрій Іванович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.