Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROMET-TREYD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОМЕТ-ТРЕЙД"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40985374
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Registration date
28.11.2016 (2 years 10 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA MECHNYKOVA, budynok 11, ofis 207

Participants and beneficiaries 40985374

Date of update 19.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
VOVKOZHA OLEKSANDR ANATOLIYOVYCH

Founder address: 25030, Kirovohradska obl., misto Kropyvnytskyy, Leninskyy rayon, VULYTSIA VOLKOVA, budynok 11, korpus 1, kvartyra 12

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
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 single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000771822
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 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 29.11.2016

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 28.11.2016

Registration number: 046216228264

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 28.11.2016

Registration number: 10000000771822

Court Register — 6 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.03.2019 Court decree Criminal 80357219 761/8140/19
01.03.2019 Court decree Criminal 80357116 761/8141/19
01.03.2019 Court decree Criminal 80357068 761/8152/19
01.03.2019 Court decree Criminal 80357051 761/8149/19
01.03.2019 Court decree Criminal 80620300 761/8138/19
09.01.2019 Court decree Criminal 79654374 761/47771/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMET-TREYD"
( TOV "AHROMET-TREYD")
29.11.2016 Change of a type of activity 46.77 - wholesale of waste and scrap
29.11.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA MECHNYKOVA, budynok 11, ofis 207
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Company Information "AHROMET-TREYD"

Get complete information about the "AHROMET-TREYD" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40985374. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "AHROMET-TREYD" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET MECHNYKOVA, BUILDING 11, APT 207. Furthermore, our service can find even more in-depth information.

Company Data "AHROMET-TREYD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROMET-TREYD" include its manager Vovkozha Oleksandr Anatoliyovych, as well as Vovkozha Oleksandr Anatoliyovych, UCHASNYK. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.