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TOV AHASAK SERVIS

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Profile
Date of update 28.02.2021
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 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHASAK SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГАСАК СЕРВІС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40374639
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Registration date
28.03.2016 (4 years 11 months)
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Authorised person
The size of the authorized capital
4 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 18007, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA VERNYHORY, budynok 12/99, ofis 17
Phone number: 0951642829
Date of update 30.05.2016
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 40374639

Date of update 28.02.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; 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)
MALYY OLEKSANDR OLEHOVYCH

Founder address: KIROVOHRADSKA OBLAST, MISTO KIROVOHRAD, PROVULOK KRUTYY, BUDYNOK 21

List of legal entity founders
MALYY OLEKSANDR OLEHOVYCH

Founder address: 25015, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, PODILSKYY RAYON, PROVULOK KRUTYY, budynok 12

Amount of contribution to authorized capital:  4 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 29.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U KYYIVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

ID code of body: 39549642

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

Date of registration: 28.03.2016

Registration number: 155116054243

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 28.03.2016

Registration number: 10000000592782

Court Register — > 100 of documents

Date of update 28.02.2021
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.
22.11.2018 Court decree Criminal 78164537 405/6814/18
22.11.2018 Court decree Criminal 78165564 405/6815/18
31.10.2018 Court decree Criminal 79788914 405/6819/18
31.10.2018 Court decree Criminal 79790084 405/6816/18
31.10.2018 Court decree Criminal 79789187 405/6806/18
22.10.2018 Court decree Criminal 77477091 405/7151/18
19.10.2018 Court decree Criminal 77252039 405/7159/18
19.10.2018 Court decree Criminal 77588712 405/6809/18
19.10.2018 Court decree Criminal 77931086 405/7090/18
12.10.2018 Court decree Criminal 77109688 405/6807/18

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 "AHASAK SERVIS"
( TOV "AHASAK SERVIS")
30.05.2016 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
30.05.2016 Change of a size of the authorized capital 4,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГАСАК СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГАСАК СЕРВІС" - 40374639.

Який стан компанії ТОВ "АГАСАК СЕРВІС" ?

На дату 28.02.2021 контрагент ТОВ "АГАСАК СЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГАСАК СЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40374639 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHASAK SERVIS.

Яка скорочена назва компанії 40374639 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40374639 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АГАСАК СЕРВІС".

Який основний КВЕД у контрагента 40374639 ?

На дату 28.02.2021 у 40374639 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHASAK SERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40374639 зареєстрований в 18007, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA VERNYHORY, budynok 12/99, ofis 17.

Company Information "AHASAK SERVIS"

Get a complete profile about the "AHASAK SERVIS" business. Legal information about this business will assist company founders in determining whether to work with this partner. This material is available in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40374639. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AHASAK SERVIS" is located in Cherkasy according to our directory for the letter T, and the legal address of this business is at 18007, CITY CHERKASY, STREET VERNYHORY, BUILDING 12/99, OFFICE 17. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AHASAK SERVIS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHASAK SERVIS" include its Malyy Oleksandr Olehovych, Malyy Oleksandr Olehovych, as well as Malyy Oleksandr Olehovych, Malyy Oleksandr Olehovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter T in our catalog.