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TOV AHROKOMFORT

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Profile
Date of update 28.02.2021
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMFORT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОМФОРТ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
41320097
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Registration date
05.05.2017 (3 years 9 months)
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The size of the authorized capital
2 001 200.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.12 Growing of rice
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.15 Growing of tobacco
  • 01.16 Growing of fibre crops
  • 01.19 Growing of other non-perennial crops
  • 01.21 Growing of grapes
  • 01.22 Growing of tropical and subtropical fruits
  • 01.23 Growing of citrus fruits
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.26 Growing of oleaginous fruits
  • 01.27 Growing of beverage crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.44 Raising of camels and camelids
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 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
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 50.20 Sea and coastal freight water transport
  • 50.40 Inland freight water transport
  • 51.21 Freight air transport
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA MYKOLY SADOVSKOHO, budynok 14-B
Phone number: 0966646030
Date of update 09.11.2020
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 41320097

Date of update 28.02.2021
Access to current data
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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
KOSYTSKA HANNA OLEKSANDRIVNA

Founder address: Ukrayina, 51600, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhnodniprovsk, vul.Dniprovska, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  2 001 200.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Kosytska Hanna Oleksandrivna
Ukrayina, 51600, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhnodniprovsk, vul.Dniprovska, budynok 22, kvartyra 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Affiliates and assigns 41320097

Date of update 28.02.2021
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
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 413200904161

Date of registration: 01.06.2017

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 25.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  26 496 733 UAH

State:  26 458 728 UAH

Local:  38 006 UAH

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
Miska rada mista Kropyvnytskoho
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.05.2017

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 10.05.2017

Registration number: 041617134134

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 10.05.2017

Registration number: 10000000920770

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — > 100 of documents

Date of update 28.02.2021
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.
17.02.2021 Court decree Administrative 94969134 340/3013/20
19.01.2021 Court decree Administrative 94235265 340/3013/20
21.10.2020 Decision Administrative 92779307 280/4198/19
09.10.2020 Decision Administrative 92245552 340/3013/20
30.09.2020 Decree Administrative 91914869 340/2573/19
28.08.2020 Court decree Administrative 91478016 340/3013/20
25.08.2020 Court decree Administrative 91174874 340/541/19
10.08.2020 Court decree Administrative 90887936 340/3013/20
30.07.2020 Court decree Administrative 90673353 340/2573/19
21.07.2020 Court decree Administrative 90492768 340/2573/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOMFORT"
( TOV "AHROKOMFORT")
17.05.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
17.05.2017 Change the address 51600, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhnodniprovsk, PLOSHCHA OLEKSANDRA POLIA, budynok 8, ofis 65
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОКОМФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОКОМФОРТ" - 41320097.

Який стан компанії ТОВ "АГРОКОМФОРТ" ?

На дату 28.02.2021 контрагент ТОВ "АГРОКОМФОРТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОКОМФОРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41320097 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMFORT.

Яка скорочена назва компанії 41320097 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41320097 на 28.02.2021 має таку офіційну скорочену назву ТОВ "АГРОКОМФОРТ".

Який основний КВЕД у контрагента 41320097 ?

На дату 28.02.2021 у 41320097 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOMFORT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 41320097 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA MYKOLY SADOVSKOHO, budynok 14-B.

Company Information "AHROKOMFORT"

Get key facts about the "AHROKOMFORT" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this entrepreneur. This material is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41320097. 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 city a given counterparty is located. For instance, "AHROKOMFORT" is located in Kropyvnytskyy according to our catalog for the letter A, and the legal address of this legal entity is at 25006, CITY KROPYVNYTSKYY, STREET MYKOLY SADOVSKOHO, BUILDING 14-B. Furthermore, our tool can locate even more in-depth information.

Company Data "AHROKOMFORT"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHROKOMFORT" include its Diachenko Andriy Anatoliyovych, Diachenko Andriy Anatoliyovych, as well as Kosytska Hanna Oleksandrivna. With the full version of our site you can locate 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 Kropyvnytskyy or under the letter A in our catalog.