TOV NIKPROFAHRO

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Profile

Date of update 10.12.2019

Current data only in paid tariffs

Legal entity's full name
(as of 10.12.2019)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NIKPROFAHRO

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІКПРОФАГРО"

Legal entity's status
(as of 10.12.2019)

Not in the process of dissolution

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USREOU code

41081002

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Registration date

13.01.2017 (2 years 10 months)

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Authorised person

ПРОШИНА ОЛЕНА ОЛЕКСАНДРІВНА

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The size of the authorized capital

500 000.00 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:

10.13 Production of meat and poultry meat products
45.31 Wholesale trade of motor vehicle parts and accessories
46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods

46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.31 Wholesale of fruit and vegetables
46.32 Wholesale of meat and meat products
46.33 Wholesale of dairy products, eggs and edible oils and fats
46.39 Non-specialised wholesale of food, beverages and tobacco
46.69 Wholesale of other machinery and equipment
46.73 Wholesale of wood, construction materials and sanitary equipment
46.74 Wholesale of hardware, plumbing and heating equipment and supplies
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.25 Retail sale of beverages in specialised stores
49.41 Freight transport by road

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Contacts

Address:	09053, Kyyivska obl., Skvyrskyy rayon, selo Horobiyivka, BULVAR SKVYRSKYY, budynok 1
Phone number:	+380979305379

Participants and beneficiaries 41081002

Date of update 10.12.2019

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ROZYNKO DMYTRO VIACHESLAVOVYCH

Founder address: 11512, ZHytomyrska obl., misto Korosten, VULYTSIA KIROVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

Market Score

Sanctions lists check

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Country and state authority

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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Details about sanctions

Tax and other state bodies

Sign of profitability

(as of 11.12.2019)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 02.02.2017)

Інформація про особу відсутня в базі

Register single tax payers

(as of 02.02.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number

(as of 02.02.2017)

10000000800193

Register "Find out more about your business partner"

(as of 21.11.2017)

Перебуває на обліку в органах доходів та зборів

Tax debt according to the register "Find out more about your business partner"

(as of 26.11.2017)

Платник податків не має податкового боргу

Register of Large Taxpayers

(as of 2019)

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: 13.01.2017

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: 13.01.2017

Registration number: 140317006365

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: 13.01.2017

Registration number: 10000000800193

Court Register — 1 of documents

Date of update 10.12.2019

Current data only in paid tariffs

Прогортайте таблицю вліво

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
30.11.2017	Court decree	Criminal	70745264	761/43229/17

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Date	Event	Past	Present
14.01.2017	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKAPITAL 2017" ( TOV "AHROKAPITAL 2017")
14.01.2017	Change of a type of activity		46.90 - non-specialised wholesale trade
14.01.2017	Change of a size of the authorized capital		500,000 UAH

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Company Information "AHROKAPITAL 2017"

Get legal information about the "AHROKAPITAL 2017" company. Complete information about this company will assist attorneys in determining whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 41081002. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "AHROKAPITAL 2017" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this company is at 09053, VILLAGE MYKOLAIV, BOULEVARD SKVYRSKYY, BUILDING 1. Furthermore, our service can uncover even more in-depth records.

Company Data "AHROKAPITAL 2017"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROKAPITAL 2017" include its manager Rozynko Dmytro Viacheslavovych, as well as Rozynko Dmytro Viacheslavovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter A in our catalog.