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TOV ML-AHRO

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ML-AHRO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЛ-АГРО"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41496608
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Registration date
03.08.2017 (3 years 9 months)
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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.31 Wholesale of fruit and vegetables
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.91 Retail sale via mail order houses or via internet
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 54020, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MALA MORSKA , budynok 108/5, ofis 409

Participants and beneficiaries 41496608

Date of update 09.05.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MAKHINIA VITALIY IHOROVYCH

Founder address: Ukrayina, 54055, Mykolayivska obl., misto Mykolayiv, VULYTSIA CHYHRYNA, budynok 22Z, kvartyra 12

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 37,5000%

DROZD SERHIY IVANOVYCH

Founder address: Ukrayina, 57232, Mykolayivska obl., Vitovskyy r-n, selyshche miskoho typu Pervomayske, VULYTSIA DRUZHBY, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 25,0000%

STARANOV ARTUR OLEKSANDROVYCH

Founder address: Ukrayina, 54003, Mykolayivska obl., misto Mykolayiv, PR.TSENTRALNYY, budynok 211, kvartyra 11

Amount of contribution to authorized capital: 22 500.00 UAH

Share (%): 37,5000%

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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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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 414966006035

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.04.2021)
Taxpayer has no outstanding taxes
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: 03.08.2017

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

ID code of body: 43144729

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

Date of registration: 03.08.2017

Registration number: 727Р

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

ID code of body: 43144729

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

Date of registration: 03.08.2017

Registration number: 10000000983749

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
18.11.2019 Court order Economic 85681763 908/1150/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Decree Economic 85469217 908/1150/19
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ML-AHRO"
( TOV "ML-HRO")
12.08.2017 Change of a type of activity 46.31 - wholesale of fruit and vegetables
12.08.2017 Change of a size of the authorized capital 60,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЛ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЛ-АГРО" - 41496608.

Який стан компанії ТОВ "МЛ-АГРО" ?

На дату 09.05.2021 контрагент ТОВ "МЛ-АГРО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЛ-АГРО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41496608 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ML-AHRO.

Яка скорочена назва компанії 41496608 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41496608 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МЛ-АГРО".

Який основний КВЕД у контрагента 41496608 ?

На дату 09.05.2021 у 41496608 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

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

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41496608 зареєстрований в 54020, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA MALA MORSKA , budynok 108/5, ofis 409.

Company Information "ML-AHRO"

Get key facts about the "ML-AHRO" enterprise. Complete information about this enterprise will assist entrepreneurs in deciding whether to work with this supplier. This data is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41496608. Based on an enterprise’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, "ML-AHRO" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this enterprise is at 54020, CITY MYKOLAIV, STREET MALA MORSKA, BUILDING 108/5, OFFICE 409. Furthermore, our service can locate even more in-depth records.

Company Data "ML-AHRO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ML-AHRO" include its Staranov Artur Oleksandrovych, Makhinia Vitaliy Ihorovych, as well as Makhinia Vitaliy Ihorovych, Drozd Serhiy Ivanovych, Staranov Artur Oleksandrovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter M in our catalog.