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Date of update 10.12.2019
Access to current data
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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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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
All types of activities Hide
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
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
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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

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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 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
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.
30.11.2017 Court decree Criminal 70745264 761/43229/17

YouControl registered legal persons/individuals change log - 10

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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.