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TOV AHRARNYY KHOLDYNH AKS

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Profile
Date of update 17.04.2021
Access to current data
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Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNYY KHOLDYNH AKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНИЙ ХОЛДИНГ "АКС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
41687801
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Registration date
27.10.2017 (3 years 5 months)
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The size of the authorized capital
2 589 482.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 10.41 Manufacture of oils and fats
  • 16.10 Sawmilling and planing of wood
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.30 Landscape service activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 35.23 Trade of gas through mains
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 87500, Donetska obl., misto Mariupol, vul.Italiyska (TSentralnyy rayon), budynok 116-A
E-mail: tovaks@i.ua
Date of update 19.01.2021
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.
Phone number: +380688711710
Date of update 19.01.2021
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 41687801

Date of update 17.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DUNAIEVSKYY ARTEM VALERIYOVYCH IND

Founder address: 3419817056, 09108, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA SKHIDNA, BUDYNOK 22, KVARTYRA 111

List of legal entity founders
DUNAIEVSKYY ARTEM VALERIYOVYCH

Founder address: Ukrayina, 09108, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKHIDNA, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 2 589 482.00 UAH

Share (%): 100,0000%

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Ownership and permissions TOV AHRARNYY KHOLDYNH AKS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 416878026589

Date of registration: 01.12.2017

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 outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 2 380 UAH

State: 2 061 UAH

Local: 320 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 Poltavskoyi miskoyi rady
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: 27.10.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.10.2017

Registration number: 265817265872

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 27.10.2017

Registration number: 10000001045932

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

Court Register — 7 of documents

Date of update 17.04.2021
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.
08.04.2021 Court decree Economic 96103871 904/5874/19
08.04.2021 Court decree Economic 96103872 904/5874/19
08.04.2021 Court decree Economic 96103868 904/5874/19
08.04.2021 Court decree Economic 96103883 904/5874/19
01.04.2021 Court decree Economic 95940089 904/5874/19
19.03.2021 Court decree Economic 95641110 904/5874/19
19.03.2021 Court decree Economic 95641109 904/5874/19
19.03.2021 Court decree Economic 95641108 904/5874/19
12.03.2021 Court decree Economic 95467923 904/5874/19
11.03.2021 Decree Economic 95604478 904/5874/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAKTEK HRUP"
( TOV "LAKTEK HRUP")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 03151, m.Kyyiv, Solomianskyy rayon, VULYTSIA USHYNSKOHO, budynok 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС" - 41687801.

Який стан компанії ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС" ?

На дату 17.04.2021 контрагент ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41687801 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNYY KHOLDYNH AKS.

Яка скорочена назва компанії 41687801 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41687801 на 17.04.2021 має таку офіційну скорочену назву ТОВ "АГРАРНИЙ ХОЛДИНГ "АКС".

Який основний КВЕД у контрагента 41687801 ?

На дату 17.04.2021 у 41687801 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRARNYY KHOLDYNH AKS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 41687801 зареєстрований в 87500, Donetska obl., misto Mariupol, vul.Italiyska (TSentralnyy rayon), budynok 116-A.

Company Information "AHRARNYY KHOLDYNH "AKS"

Get key details about the "AHRARNYY KHOLDYNH "AKS" counterparty. Key information about this counterparty will help sales and distribution managers in determining whether to work with this contractor. This data 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 counterparty with registration number 41687801. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "AHRARNYY KHOLDYNH "AKS" is located in Mariupol according to our directory for the letter A, and the legal address of this counterparty is at 87500, CITY MARIUPOL, BUILDING 116-A. Furthermore, our system can uncover even more in-depth information.

Company Data "AHRARNYY KHOLDYNH "AKS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRARNYY KHOLDYNH "AKS" include its Dunaievskyy Artem Valeriyovych, as well as Dunaievskyy Artem Valeriyovych, DUNAIEVSKYY ARTEM VALERIYOVYCH IND. With the full version of our service you can discover 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 Mariupol or under the letter A in our catalog.