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TOV AHROPLAN 2017

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Profile
Date of update 10.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPLAN 2017
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОПЛАН 2017"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
41379198
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Registration date
07.06.2017 (3 years 11 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.39 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 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
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Address: 10002, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOMERTSIYNA, budynok 2
Phone number: +380976365382
Date of update 21.04.2019
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 41379198

Date of update 10.05.2021
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
Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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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
KOVACH IVAN IVANOVYCH

Founder address: 41114, Sumska obl., SHostkynskyy rayon, selo Pohrebky, VULYTSIA ZELENA, budynok 21

Amount of contribution to authorized capital: 1 000.00 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
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): 413791926558

Date of cancellation of VAT payer registration: 12.04.2019

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 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 255 188 UAH

State: 255 086 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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 07.06.2017

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 07.06.2017

Registration number: 17066

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 07.06.2017

Registration number: 10000000942724

Court Register — 8 of documents

Date of update 10.05.2021
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.
14.06.2019 Court decree Criminal 82512276 757/30645/19-к
20.03.2019 Court decree Criminal 83718832 757/14311/19-к
20.03.2019 Court decree Criminal 83718833 757/14336/19-к
20.03.2019 Court decree Criminal 83718936 757/14336/19-к
20.03.2019 Court decree Criminal 83718835 757/14283/19-к
20.03.2019 Court decree Criminal 83718938 757/14314/19-к
20.03.2019 Court decree Criminal 83718830 757/14283/19-к
20.03.2019 Court decree Criminal 83718933 757/14305/19-к
20.03.2019 Court decree Criminal 83718837 757/14311/19-к
20.03.2019 Court decree Criminal 83718939 757/14305/19-к

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPLAN 2017"
( TOV "AHROPLAN 2017")
19.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.06.2017 Change the address 10002, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOMERTSIYNA, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОПЛАН 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОПЛАН 2017" - 41379198.

Який стан компанії ТОВ "АГРОПЛАН 2017" ?

На дату 10.05.2021 контрагент ТОВ "АГРОПЛАН 2017" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОПЛАН 2017" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41379198 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPLAN 2017.

Яка скорочена назва компанії 41379198 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41379198 на 10.05.2021 має таку офіційну скорочену назву ТОВ "АГРОПЛАН 2017".

Який основний КВЕД у контрагента 41379198 ?

На дату 10.05.2021 у 41379198 основний вид економічної діяльності 46.39 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPLAN 2017 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 41379198 зареєстрований в 10002, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA KOMERTSIYNA, budynok 2.

Company Information "AHROPLAN 2017"

Get complete information about the "AHROPLAN 2017" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this business partner. This information is available in open registries. This dataset 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 41379198. 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 company is located. For instance, "AHROPLAN 2017" is located in Zhytomyr according to our catalog for the letter T, and the legal address of this legal entity is at 10002, CITY ZHYTOMYR, STREET KOMERTSIYNA, BUILDING 2. Furthermore, our service can uncover even more in-depth information.

Company Data "AHROPLAN 2017"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROPLAN 2017" include its Kovach Ivan Ivanovych, as well as Kovach Ivan Ivanovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zhytomyr or under the letter T in our catalog.