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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DIS AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІС АГРО"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
41037519
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Registration date
20.12.2016 (3 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28.13 Manufacture of other pumps and compressors
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.30 Manufacture of agricultural and forestry machinery
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 29.31 Manufacture of electrical and electronic equipment for motor vehicles
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 25.61 Treatment and coating of metals
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 47.19 Other retail sale in non-specialised stores
  • 73.20 Market research and public opinion polling
  • 32.99 Other manufacturing n.e.c.
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 61080, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA SOKHORA, budynok 1-A

Participants and beneficiaries 41037519

Date of update 17.01.2020
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
GENERAL MEETING, 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
KHRYSTIUSHYN OLEKSANDR IVANOVYCH

Founder address: 61108, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, PROSPEKT AKADEMIKA KURCHATOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 30,0000%

SHCHERBININ DENYS VOLODYMYROVYCH

Founder address: 61202, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA LIUDVIHA SVOBODY, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 70,0000%

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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.

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Market Score
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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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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

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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000000786304
Register "Find out more about your business partner"
(as of 01.04.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 21.12.2016

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 20.12.2016

Registration number: 203816242342

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 20.12.2016

Registration number: 10000000786304

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIS AHRO"
( TOV "DIS AHRO")
25.12.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
25.12.2016 Change of a size of the authorized capital 100,000 UAH
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Related individuals
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Company Information "DIS AHRO"

Get key information about the "DIS AHRO" company. Legal information about this company will assist purchasing departments in making decisions about whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 41037519. Based on a business’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 counterparty is located. For instance, "DIS AHRO" is located in Kharkiv according to our directory for the letter D, and the legal address of this company is at 61080, CITY KHARKIV, STREET SOKHORA, BUILDING 1-A. Furthermore, our tool can locate even more in-depth profiles.

Company Data "DIS AHRO"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DIS AHRO" include its manager Kononenko Nataliia Mykhaylivna, signatory Kononenko Nataliia Mykhaylivna, as well as Khrystiushyn Oleksandr Ivanovych, Shcherbinin Denys Volodymyrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter D in our catalog.