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TOV AHRO SPETS-HRUP

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO SPETS-HRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО СПЕЦ-ГРУП"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41846858
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Registration date
03.01.2018 (3 years 4 months)
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The size of the authorized capital
300 000.00 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 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
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.43 Wholesale of electrical household appliances
  • 46.45 Wholesale of perfume and cosmetics
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.64 Wholesale of machinery for the textile industry and of sewing and knitting machines
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Address: 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA AVSTRIYSKA , budynok 16/3
E-mail: agrospec777@ukr.net
Date of update 23.07.2020
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.
Phone number: +3809689114771
Date of update 23.07.2020
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 41846858

Date of update 06.05.2021
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
SUPREME: GENERAL MEETING; EXECUTIVE: 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
HRYTSAKOV SERHIY VALENTYNOVYCH

Founder address: 03194, m.Kyyiv, Sviatoshynskyy rayon, BULVAR KOLTSOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 300 000.00 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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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
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): 418468505827

Date of cancellation of VAT payer registration: 19.10.2020

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 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 020 UAH

State: 1 020 UAH

Local: 0 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
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 04.01.2018

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 03.01.2018

Registration number: 058218001626

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, KALMIUSKA DPI(KALMIUSKYY RAYON M.MARIUPOL)

ID code of body: 43142826

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

Date of registration: 03.01.2018

Registration number: 10000001091206

Court Register — 5 of documents

Date of update 06.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
06.08.2020 Court decree Criminal 90932298 755/11871/17
24.01.2020 Court decree Criminal 87172641 760/1818/20
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
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
03.10.2019 Court decree Criminal 85027799 757/42039/19-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO SPETS-HRUP"
( TOV "AHRO SPETS-HRUP")
12.01.2018 Change of a type of activity 82.99 - other business support service activities n.e.c.
12.01.2018 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО СПЕЦ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО СПЕЦ-ГРУП" - 41846858.

Який стан компанії ТОВ "АГРО СПЕЦ-ГРУП" ?

На дату 06.05.2021 контрагент ТОВ "АГРО СПЕЦ-ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО СПЕЦ-ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41846858 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO SPETS-HRUP.

Яка скорочена назва компанії 41846858 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41846858 на 06.05.2021 має таку офіційну скорочену назву ТОВ "АГРО СПЕЦ-ГРУП".

Який основний КВЕД у контрагента 41846858 ?

На дату 06.05.2021 у 41846858 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO SPETS-HRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41846858 зареєстрований в 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA AVSTRIYSKA , budynok 16/3.

Company Information "AHRO SPETS-HRUP"

Get legal information about the "AHRO SPETS-HRUP" enterprise. A complete profile about this enterprise will assist legal departments in deciding whether to work with this supplier. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 41846858. Based on a business’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 company is located. For instance, "AHRO SPETS-HRUP" is located in Mariupol according to our directory for the letter A, and the legal address of this enterprise is at 87504, CITY MARIUPOL, STREET AVSTRIYSKA, BUILDING 16/3. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AHRO SPETS-HRUP"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHRO SPETS-HRUP" include its Hrytsakov Serhiy Valentynovych, as well as Hrytsakov Serhiy Valentynovych. With the full version of our website you can locate 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.