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Profile
Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO KNIAZHYTSKE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО КНЯЖИЦЬКЕ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
41060904
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Registration date
29.12.2016 (2 years 11 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:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 07455, Kyyivska obl., Brovarskyy rayon, selo Kniazhychi, VULYTSIA MARIYI LAHUNOVOYI, budynok 107
Phone number: 0503551100
Дата оновлення 14.10.2019
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 41060904

Date of update 15.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS,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
RUDENKO TETIANA MYKOLAYIVNA

Founder address: 07455, Kyyivska obl., Brovarskyy rayon, selo Kniazhychi, VULYTSIA KOROLOVA, budynok 1

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
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2019)

No information about the person found in the database

Register single tax payers
(as of 03.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.05.2019)
10000000792376
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  66 UAH

State:  59 UAH

Local:  6 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 30.12.2016

BROVARSKA ODPI (BROVARSKYY R-N) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 30.12.2016

Registration number: 100616247498

BROVARSKA ODPI (BROVARSKYY R-N) HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 30.12.2016

Registration number: 10000000792376

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KNIAZHYTSKE"
( TOV"AHRO KNIAZHYTSKE")
31.12.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
31.12.2016 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO KNIAZHYTSKE"

Get complete information about the "AHRO KNIAZHYTSKE" counterparty. Legal information about this counterparty will help legal departments in determining whether to work with this entrepreneur. This material is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41060904. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "AHRO KNIAZHYTSKE" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 07455, VILLAGE INSHI NASELENI PUNKTY, STREET MARIYI LAHUNOVOYI, BUILDING 107. Furthermore, our service can reveal even more in-depth records.

Company Data "AHRO KNIAZHYTSKE"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO KNIAZHYTSKE" include its manager Rudenko Tetiana Mykolayivna, as well as Rudenko Tetiana Mykolayivna. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.