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TOV AHRO RAUND

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO RAUND
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО РАУНД"
Legal entity's status
(as of 19.09.2021)
Dissolved
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USREOU code
41068526
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Registration date
05.01.2017 (4 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.08.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.11.2018

Record number: 1 522 112 0002 034589

Economic operator’s status: рішення щодо реорганізації

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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:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 46.90 Non-specialised wholesale trade
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
All types of activities Hide
Contacts
Location of the legal entity: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 31 / B
Phone number: 80512580608
Date of update 03.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41068526

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MIRZOIAN VARDUSH VILHELMIVNA

Founder address: VIRMENIIA, RAYON KOTAYK, S. DZHERVEZH, VUL. CHOTYRNADTSIATA, 17VIRMENIIA, RAYON KOTAYK, S. DZHERVEZH, VUL. CHOTYRNADTSIATA, 17

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARCHY"

Founder’s USREOU code 35889836

Founder address: Ukrayina, 54055, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok 116-A

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 99,0000%

OLKHOVSKYY SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 54039, Mykolayivska obl., misto Mykolayiv, VULYTSIA DENYSA DAVYDOVA, budynok 22/1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 1,0000%

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Affiliates and assigns 41068526

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410685214032

Date of cancellation of VAT payer registration: 08.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2021)
Taxpayer has no outstanding taxes
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
Mykolayivska miska rada
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: 06.01.2017

Date of de-registration: 30.11.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.01.2017

Registration number: 140317001893

Date of de-registration: 30.11.2018

De-registration number: 1814030200391

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

ID code of body: 39554010

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

Date of registration: 05.01.2017

Registration number: 10000000795411

Court Register — 13 of documents

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.05.2021 Court decree Criminal 98532878 761/10496/21
16.02.2021 Court decree Criminal 95092846 761/1101/21
01.02.2021 Court decree Criminal 94755568 761/40971/20
07.11.2019 Court decree Criminal 85568373 757/58524/19-к
27.09.2018 Court decree Criminal 77467761 761/36403/18
21.08.2018 Decision Administrative 75973811 1440/2002/18
17.08.2018 Court decree Administrative 75925587 1440/2002/18
16.03.2018 Court decree Criminal 72789825 761/9167/18
28.02.2018 Court decree Criminal 72725364 761/5834/18
28.02.2018 Court decree Criminal 72724288 761/5838/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO RAUND"
( TOV "AHRO RAUND")
10.01.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
10.01.2017 Change the address 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA ADMIRALSKA, budynok 31 / B
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Company Information "АГРО РАУНД"

Get key facts about the "АГРО РАУНД" counterparty. Key information about this counterparty will assist legal departments in deciding whether to work with this entrepreneur. This data can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41068526. Based on a counterparty’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 business is located. For instance, "АГРО РАУНД" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this counterparty is at 54001, Миколаївська обл., місто Миколаїв, Центральний район, ВУЛИЦЯ АДМІРАЛЬСЬКА, будинок 31 / Б. Furthermore, our service can reveal even more in-depth profiles.

Company Data "АГРО РАУНД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АГРО РАУНД" include its Ольховський Сергій Анатолійович, Ольховський Сергій Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРЧИ", Ольховський Сергій Анатолійович, Мірзоян Вардуш Вільгельмівна. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter A in our catalog.