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TOV AHRO-ZERN

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Profile
Date of update 07.05.2021
Access to current data
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Legal entity's full name
(as of 07.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-ZERN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ЗЕРН"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
41275888
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Registration date
11.04.2017 (4 years)
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The size of the authorized capital
1 000 000.00 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
  • 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
All types of activities Hide
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 25

Participants and beneficiaries 41275888

Date of update 07.05.2021
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
PROTSKYY OLEH ANATOLIYOVYCH

Founder address: Ukrayina, 57287, Mykolayivska obl., Vitovskyy r-n, selo Lupareve, VULYTSIA STEPOVA, budynok 1

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412758814036

Date of cancellation of VAT payer registration: 20.11.2018

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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.02.2021)
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
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: 11.04.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 11.04.2017

Registration number: 140317118327

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 11.04.2017

Registration number: 10000000905676

Court Register — 4 of documents

Date of update 07.05.2021
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.
17.12.2020 Decree Administrative 93594000 320/7016/19
31.08.2020 Decision Administrative 91222240 320/7016/19
18.01.2019 Court decree Criminal 79393463 757/1092/19-к
20.09.2018 Court decree Criminal 76684507 755/15458/16-к
14.09.2018 Court decree Criminal 76561799 755/15458/16-к
14.09.2018 Court decree Criminal 76642341 755/15458/16-к
07.08.2018 Court decree Criminal 75801640 755/15458/16-к
21.06.2018 Court decree Criminal 74865601 755/15458/16-к
30.05.2018 Court decree Criminal 74438826 755/15458/16-к
30.05.2018 Court decree Criminal 74438205 755/15458/16-к

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 "AHRO-ZERN"
( TOV "AHRO-ZERN")
14.04.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
14.04.2017 Change the address 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 87
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-ЗЕРН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ЗЕРН" - 41275888.

Який стан компанії ТОВ "АГРО-ЗЕРН" ?

На дату 07.05.2021 контрагент ТОВ "АГРО-ЗЕРН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ЗЕРН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41275888 на 07.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-ZERN.

Яка скорочена назва компанії 41275888 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41275888 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АГРО-ЗЕРН".

Який основний КВЕД у контрагента 41275888 ?

На дату 07.05.2021 у 41275888 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-ZERN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 41275888 зареєстрований в 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NIKOLSKA, budynok 25.

Company Information "AHRO-ZERN"

Get key information about the "AHRO-ZERN" firm. Legal information about this firm will assist owners in making decisions about whether to work with this business. This information is available 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 firm with registration number 41275888. Based on a company’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 city a given firm is located. For instance, "AHRO-ZERN" is located in Mykolaiv according to our directory for the letter A, and the legal address of this firm is at 54000, CITY MYKOLAIV, STREET NIKOLSKA, BUILDING 25. Furthermore, our system can find even more in-depth profiles.

Company Data "AHRO-ZERN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AHRO-ZERN" include its Protskyy Oleh Anatoliyovych, as well as Protskyy Oleh Anatoliyovych. With the full version of our website you can find 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.