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TOV AHRONIS

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Profile
Date of update 13.05.2021
Access to current data
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Legal entity's full name
(as of 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRONIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОНІС"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40688249
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Registration date
26.07.2016 (4 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.51 Wholesale of computers, computer peripheral equipment and software
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MININA, budynok 3
Phone number: 0680395928
Date of update 20.03.2019
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 40688249

Date of update 13.05.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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
MALIUCHENKO EDUARD OLEKSANDROVYCH

Founder address: 52209, Dnipropetrovska obl., misto ZHovti Vody, VULYTSIA DZERZHYNSKOHO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Sanctions List of EU

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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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2021)
Valid VAT certificate

Taxpayer identification number: 406882410135

Date of registration: 29.07.2016

Register "Find out more about your business partner"
(as of 11.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.03.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 37 910 UAH

State: 33 399 UAH

Local: 4 512 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
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
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: 26.07.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 26.07.2016

Registration number: 101316142290

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 26.07.2016

Registration number: 10000000681881

Court Register — 16 of documents

Date of update 13.05.2021
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.
06.11.2019 Court decree Criminal 85456009 344/11531/18
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
16.08.2018 Court decree Criminal 75952793 592/11317/18
16.08.2018 Court decree Criminal 75952672 592/11321/18
16.08.2018 Court decree Criminal 75952680 592/11298/18
16.08.2018 Court decree Criminal 75952774 592/11305/18
16.08.2018 Court decree Criminal 75952518 592/11281/18
16.08.2018 Court decree Criminal 75952718 592/11319/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RETOD HROM"
( TOV "RETOD HROM")
27.07.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
27.07.2016 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОНІС" - 40688249.

Який стан компанії ТОВ "АГРОНІС" ?

На дату 13.05.2021 контрагент ТОВ "АГРОНІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40688249 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRONIS.

Яка скорочена назва компанії 40688249 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40688249 на 13.05.2021 має таку офіційну скорочену назву ТОВ "АГРОНІС".

Який основний КВЕД у контрагента 40688249 ?

На дату 13.05.2021 у 40688249 основний вид економічної діяльності 46.51 Wholesale of computers, computer peripheral equipment and software.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRONIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40688249 зареєстрований в 02094, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MININA, budynok 3.

Firm "AHRONIS" data

Get full profile on firm "AHRONIS". "AHRONIS" was registered on 26.07.2016. Chief executive of organisation is Maliuchenko Eduard Oleksandrovych. The corporate seat of "AHRONIS" is 02094, CITY KYIV, STREET MININA, BUILDING 3.

Firm "AHRONIS" Information

The main line of business is 46.51 Wholesale of computers, computer peripheral equipment and software. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "AHRONIS" is assigned EDRPOU code 40688249. The authorised capital of firm "AHRONIS" amounts to 1 000.00 UAH. Firm "AHRONIS" is mentioned in 16 judicial documents. Firm "AHRONIS" sanctions screening returned no information on the person or related persons found. More of essential details on "AHRONIS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.