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AHROVNESOK

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROVNESOK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОВНЕСОК"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
40948573
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Registration date
09.11.2016 (4 years 3 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.19 Growing of other non-perennial crops
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.29 Growing of other perennial crops
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.31 Wholesale of fruit and vegetables
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 04123, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok 35 A, ofis 107
Phone number: 0987945912
Date of update 25.02.2021
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 40948573

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS.DIRECTOR. AUDIT COMMISSION.
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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
ATAMANCHUK DENYS IHOROVYCH

Founder address: Ukrayina, 78405, Ivano-Frankivska obl., Nadvirnianskyy r-n, misto Nadvirna, VULYTSIA DANYLA HALYTSKOHO, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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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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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 409485719073

Date of cancellation of VAT payer registration: 29.03.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  12 112 UAH

State:  11 148 UAH

Local:  965 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
Podilska 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: 09.11.2016

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

ID code of body: 39467012

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

Date of registration: 09.11.2016

Registration number: 190716216274

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

ID code of body: 39467012

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

Date of registration: 09.11.2016

Registration number: 10000000759496

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

Court Register — 32 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.
18.05.2020 Decree Administrative 89295643 1.380.2019.002958
06.04.2020 Court decree Administrative 88655287 500/1092/19
02.12.2019 Court decree Administrative 86103004 500/1092/19
20.11.2019 Decision Administrative 86061194 1.380.2019.002958
02.10.2019 Decree Administrative 84897707 500/1092/19
12.09.2019 Court decree Administrative 84195815 500/1092/19
23.08.2019 Decree Criminal 83836952 487/4353/19
23.08.2019 Decree Criminal 83836937 487/4353/19
23.08.2019 Court decree Criminal 84060318 466/5747/19
21.08.2019 Decree Criminal 83781073 487/4353/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROVNESOK"
( TOV "AHROVNESOK")
14.11.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
14.11.2016 Change the address 47201, Ternopilska obl., Zborivskyy rayon, misto Zboriv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 56/3
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОВНЕСОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОВНЕСОК" - 40948573.

Який стан компанії ТОВ "АГРОВНЕСОК" ?

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

Яка повна назва ТОВ "АГРОВНЕСОК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40948573 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROVNESOK.

Яка скорочена назва компанії 40948573 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40948573 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АГРОВНЕСОК".

Який основний КВЕД у контрагента 40948573 ?

На дату 28.02.2021 у 40948573 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROVNESOK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 40948573 зареєстрований в Ukrayina, 04123, misto Kyyiv, VULYTSIA SVITLYTSKOHO, budynok 35 A, ofis 107.

Contracting party "AHROVNESOK" information

Get legal information on contracting party "AHROVNESOK". "AHROVNESOK" was registered on 09.11.2016. Authorised person of firm is Atamanchuk Denys Ihorovych. The corporate seat of "AHROVNESOK" is 04123, CITY KYIV, STREET SVITLYTSKOHO, BUILDING 35, OFFICE 107.

Contracting party "AHROVNESOK" Data

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "AHROVNESOK" is assigned EDRPOU code 40948573. The authorised capital of contracting party "AHROVNESOK" amounts to 10 000.00 UAH. Contracting party "AHROVNESOK" is mentioned in 32 judicial documents. Contracting party "AHROVNESOK" sanctions screening returned no information on the person or related persons found. More of essential details on "AHROVNESOK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.