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TOV AHROIUKREYN

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUKREYN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОЮКРЕЙН"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
42250136
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Registration date
18.06.2018 (2 years 10 months)
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Authorised person
The size of the authorized capital
1 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PRYVOKZALNA, budynok 27, ofis 7
Phone number: +380963491914
Date of update 01.07.2020
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 42250136

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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)
SHUVAIEV DENYS IVANOVYCH

Founder address: DONETSKA OBL., BOYKIVSKYY RAYON, SELO MAYOROVE, VULYTSIA DRUZHBY, BUDYNOK 1

List of legal entity founders
SHUVAIEV DENYS IVANOVYCH

Founder address: 86200, Donetska obl., Boykivskyy rayon, selo Mayorove, VULYTSIA DRUZHBY, budynok 2

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada 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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 422501326509

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 11 796 UAH

State: 11 796 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
Vykonavchyy komitet Sumskoyi 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: 19.06.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 18.06.2018

Registration number: 265018138574

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 18.06.2018

Registration number: 10000001216551

Court Register — 6 of documents

Date of update 16.05.2021
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.
09.02.2021 Decision Administrative 94768164 640/25325/19
29.10.2020 Decision Administrative 92737110 380/4125/20
19.10.2020 Decree Administrative 92265567 480/3863/19
18.06.2020 Court decree Administrative 89954181 160/12742/19
29.05.2020 Court decree Administrative 89543457 160/12742/19
22.04.2020 Court decree Administrative 88861080 480/3863/19
23.03.2020 Court decree Administrative 88353838 480/3863/19
23.03.2020 Court decree Administrative 88353590 480/3863/19
04.03.2020 Decision Administrative 88497972 160/12742/19
16.01.2020 Decision Administrative 86951302 480/3863/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIUKREYN"
( TOV "AHROIUKREYN")
21.06.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.06.2018 Change the address 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОЮКРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОЮКРЕЙН" - 42250136.

Який стан компанії ТОВ "АГРОЮКРЕЙН" ?

На дату 16.05.2021 контрагент ТОВ "АГРОЮКРЕЙН" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОЮКРЕЙН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42250136 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUKREYN.

Яка скорочена назва компанії 42250136 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42250136 на 16.05.2021 має таку офіційну скорочену назву ТОВ "АГРОЮКРЕЙН".

Який основний КВЕД у контрагента 42250136 ?

На дату 16.05.2021 у 42250136 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROIUKREYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 42250136 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA PRYVOKZALNA, budynok 27, ofis 7.

Company Information "AHROIUKREYN"

Get a complete profile about the "AHROIUKREYN" firm. Key information about this firm will assist accountants in making decisions about whether to work with this business partner. This data is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42250136. Based on a counterparty’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 business is located. For instance, "AHROIUKREYN" is located in Sumy according to our directory for the letter A, and the legal address of this firm is at 40000, CITY SUMY, STREET PRYVOKZALNA, BUILDING 27, OFFICE 7. Furthermore, our service can find even more in-depth information.

Company Data "AHROIUKREYN"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AHROIUKREYN" include its Shuvaiev Denys Ivanovych, as well as Shuvaiev Denys Ivanovych, Shuvaiev Denys Ivanovych. With the full version of our system you can discover 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 Sumy or under the letter A in our catalog.