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TOV UKR AHRO-M

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR AHRO-M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР АГРО-М"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
41273372
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Registration date
10.04.2017 (4 years 1 month)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 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
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of 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
  • 46.77 Wholesale of waste and scrap
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 70.22 Business and other management consultancy activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 49A
Phone number: +380665244641
Date of update 25.02.2021
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 41273372

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, MANAGER
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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
IBISHOV KHILAL SEYMUR OHLY

Founder address: Azerbaydzhan, RESPUBLIKA AZERBAYDZHAN, MISTO BAKU, VULYTSIA NARIMANOV, BUDYNOK 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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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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Consolidated Sanctions List of Australia

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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 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412733714034

Date of cancellation of VAT payer registration: 25.04.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2021)
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
Upravlinnia administratyvnykh posluh CHernihivskoyi 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: 11.04.2017

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 10.04.2017

Registration number: 140317117136 / 15155

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 10.04.2017

Registration number: 10000000904623

Court Register — 15 of documents

Date of update 12.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.03.2021 Decision Administrative 95364891 420/2935/19
16.02.2021 Decree Administrative 95004839 200/9063/19-а
10.12.2020 Court decree Administrative 93467961 420/2935/19
19.10.2020 Court decree Administrative 92294534 420/2935/19
21.09.2020 Court decree Administrative 91687813 420/2935/19
04.08.2020 Decision Administrative 90835398 200/9063/19-а
16.12.2019 Court decree Administrative 86377320 200/9063/19-а
04.12.2019 Decree Criminal 86464093 752/2875/19
25.11.2019 Court decree Criminal 86489824 752/2875/19
25.11.2019 Court decree Criminal 86489835 752/2875/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR AHRO-M"
( TOV "UKR AHRO-M")
14.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.04.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SOBORNA , budynok 12-B
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УКР АГРО-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УКР АГРО-М" - 41273372.

Який стан компанії ТОВ "УКР АГРО-М" ?

На дату 12.05.2021 контрагент ТОВ "УКР АГРО-М" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УКР АГРО-М" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41273372 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR AHRO-M.

Яка скорочена назва компанії 41273372 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41273372 на 12.05.2021 має таку офіційну скорочену назву ТОВ "УКР АГРО-М".

Який основний КВЕД у контрагента 41273372 ?

На дату 12.05.2021 у 41273372 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR AHRO-M ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 41273372 зареєстрований в 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, PROSPEKT MYRU, budynok 49A.

Company Information "UKR AHRO-M"

Get complete information about the "UKR AHRO-M" firm. Key information about this firm will help investors in deciding whether to work with this entrepreneur. This profile is contained in open registries. This dataset can be accessed using the tax number for the firm with registration number 41273372. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "UKR AHRO-M" is located in Chernihiv according to our catalog for the letter U, and the legal address of this firm is at 14005, CITY CHERNIHIV, AVENUE MYRU, BUILDING 49A. Furthermore, our system can reveal even more in-depth information.

Company Data "UKR AHRO-M"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "UKR AHRO-M" include its Ibishov Khilal Seymur Ohly, as well as IBISHOV KHILAL SEYMUR OHLY. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernihiv or under the letter U in our catalog.