UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU TOV AHROPARTNER - 1

40556812

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.07.2024
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 19.07.2024)
ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ АГРОПАРТНЕР - 1
copy
copied
Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
40556812
copy
copied
Registration date
09.06.2016 (8 years 1 month)
copy
copied
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Хмельницький р-н, місто Красилів, вул.Центральна, будинок **а
Phone number: +380967705048
Date of update 15.08.2022
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 40556812

Date of update 19.07.2024
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
ЗАГАЛЬНІ ЗБОРИ, ШТАБ ГРОМАДСЬКОГО ФОРМУВАННЯ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ В КІЛЬКОСТІ 12 ЧОЛОВІК
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 20.07.2024)
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 01.12.2021)
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
Красилівська районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КРАСИЛІВСЬКА ДПІ (КРАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2016

Registration number: 221016108855

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КРАСИЛІВСЬКА ДПІ (КРАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.2016

Registration number: 10000000647158

Court Register — 3 of documents

Date of update 19.07.2024
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 court proceedings Decision No. Case No.
09.11.2020 Court decree Administrative 92737440 420/11848/20
27.01.2020 Court decree Criminal 87185702 509/6605/19
27.01.2020 Court decree Criminal 87372811 509/6605/19
10.01.2020 Criminal 86850723 509/6605/19
10.01.2020 Criminal 86850745 509/6605/19
13.11.2019 Court decree Criminal 85705199 509/4897/19
13.11.2019 Court decree Criminal 85705132 509/4897/19
30.09.2019 Court decree Criminal 84693288 509/4897/19
23.09.2019 Criminal 84439002 509/4897/19
23.09.2019 Criminal 84485607 509/4897/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
21.06.2016 Change of the legal entity name HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU TOV "AHROPARTNER - 1"
21.06.2016 Change of a type of activity 84.21 - foreign affairs
21.06.2016 Change the address 31000, KHmelnytska obl., Krasylivskyy rayon, misto Krasyliv, VULYTSIA TSENTRALNA, budynok ** A
Phone: *+*************
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ "АГРОПАРТНЕР - 1" Information

Get key details about the ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ "АГРОПАРТНЕР - 1" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40556812. Based on a legal entity’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 legal entity is located. For instance, ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ "АГРОПАРТНЕР - 1" is located in Other cities according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Хмельницький р-н, місто Красилів, вул.Центральна, будинок **а. Furthermore, our tool can reveal even more in-depth profiles.

ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ "АГРОПАРТНЕР - 1" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТОВ "АГРОПАРТНЕР - 1" include its Мельничук Юрій Володимирович, as well as ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ В КІЛЬКОСТІ 12 ЧОЛОВІК. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Other cities or under the letter H in our catalog.