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TOV AHRONYKTORH

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Profile
Date of update 27.09.2021
Access to current data
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Legal entity's full name
(as of 27.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRONYKTORH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОНИКТОРГ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
41366200
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Registration date
31.05.2017 (4 years 3 months)
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Authorised person
The size of the authorized capital
10 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 54031, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA NOVOBUZKA, budynok 93

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Participants and beneficiaries 41366200

Date of update 27.09.2021
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
KOSTIUK IRYNA VASYLIVNA

Founder address: Ukrayina, 35307, Rivnenska obl., Rivnenskyy r-n, selo Obariv, VULYTSIA DZHERELNA, budynok 11

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

HALATENKO MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 08340, Kyyivska obl., Boryspilskyy r-n, selo Hnidyn, VULYTSIA UCHYTELSKA, budynok 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 413662014031

Date of cancellation of VAT payer registration: 07.02.2019

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 226 555 UAH

State: 226 453 UAH

Local: 102 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
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: 01.06.2017

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

ID code of body: 43144729

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

Date of registration: 31.05.2017

Registration number: 140317152306

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

ID code of body: 43144729

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

Date of registration: 31.05.2017

Registration number: 10000000937872

Court Register — 17 of documents

Date of update 27.09.2021
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.
10.04.2020 Decree Criminal 88727884 752/16538/18
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
25.03.2020 Court decree Administrative 88405928 280/4652/19
05.03.2020 Court decree Administrative 88062085 280/4652/19
02.03.2020 Decree Criminal 88224569 752/16538/18
17.02.2020 Decree Criminal 87622575 752/16538/18
17.12.2019 Decision Administrative 86494367 280/4652/19
17.12.2019 Decision Administrative 86691727 280/4652/19
02.12.2019 Decree Criminal 86026578 752/16538/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRONYKTORH"
( TOV "AHRONYKTORH")
06.06.2017 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
06.06.2017 Change the address 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, PROSPEKT TSENTRALNYY, budynok 93
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Company Information "АГРОНИКТОРГ"

Get complete information about the "АГРОНИКТОРГ" enterprise. Legal information about this enterprise will assist sales and distribution managers in deciding whether to work with this partner. This data is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41366200. Based on an enterprise’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 legal entity is located. For instance, "АГРОНИКТОРГ" is located in Mykolaiv according to our directory for the letter A, and the legal address of this enterprise is at 54031, Миколаївська обл., місто Миколаїв, Інгульський район, ВУЛИЦЯ НОВОБУЗЬКА, будинок 93. Furthermore, our service can locate even more in-depth information.

Company Data "АГРОНИКТОРГ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРОНИКТОРГ" include its Костюк Ірина Василівна, Костюк Ірина Василівна, as well as Костюк Ірина Василівна, Галатенко Микола Володимирович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter A in our catalog.