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LIMITED LIABILITY COMPANY AUKOR AGRO (LLC AUKOR AGRO)

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Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
LIMITED LIABILITY COMPANY AUKOR AGRO
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Short name
LLC "AUKOR AGRO"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЮКОР АГРО"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
40787561
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Registration date
30.08.2016 (5 years 11 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.61 Wholesale of agricultural machinery, equipment and supplies
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
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Contacts
Location of the legal entity: Ukrayina, **6, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok **, kimnata **
Phone number: *+*************
Date of update 22.07.2022
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.

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Participants and beneficiaries 40787561

Date of update 07.08.2022
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING, 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
IAKUBENKO IULIIA VIKTORIVNA

Founder address: Ukrayina, 62507, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk, VULYTSIA ARTEMA, budynok 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IAKUBENKO IULIIA VIKTORIVNA
Ukrayina, 62501, KHarkivska obl., CHuhuyivskyy r-n, misto Vovchansk, vul.Miroshnichenko IEvheniyi, budynok 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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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
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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

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.05.2022)
Valid VAT certificate

Taxpayer identification number: 407875620309

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.08.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.08.2016

Registration number: 203016166115

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.08.2016

Registration number: 10000000708089

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 07.08.2022
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.
14.09.2021 Court decree Administrative 99584234 520/4968/21
20.08.2021 Court decree Administrative 99120181 520/4968/21
01.06.2021 Decision Administrative 97389231 520/4968/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIUKOR AHRO"
( TOV "AIUKOR AHRO")
02.09.2016 Change of a type of activity 46.61 - wholesale of agricultural machinery, equipment and supplies
02.09.2016 Change the address 61145, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA KLOCHKIVSKA, budynok ** A, ofis **-**
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Company Information "АЮКОР АГРО"

Get legal information about the "АЮКОР АГРО" company. Complete information about this company will help business founders in making decisions about whether to work with this contractor. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40787561. 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 firm is located. For instance, "АЮКОР АГРО" is located in Kharkiv according to our directory for the letter L, and the legal address of this company is at Україна, **6, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **, кімната **. Furthermore, our system can locate even more in-depth records.

Company Data "АЮКОР АГРО"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АЮКОР АГРО" include its Якубенко Юлія Вікторівна, Якубенко Юлія Вікторівна, as well as Якубенко Юлія Вікторівна. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter L in our catalog.