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TOV AHROTONIS

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Profile
Date of update 06.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTONIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОТОНІС"
Legal entity's status
(as of 06.03.2021)
Not in the process of dissolution
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USREOU code
42402070
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Registration date
17.08.2018 (2 years 6 months)
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The size of the authorized capital
100 000.00 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:
  • 46.22 Wholesale of flowers and plants
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 76005, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA POLOVA, budynok 6
E-mail: agrotonis@ukr.net
Date of update 03.09.2018
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: +380986136430
Date of update 03.09.2018
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 42402070

Date of update 06.03.2021
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 OF SHAREHOLDERS, 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
OSTRITSOV OLEKSANDR MYKOLAYOVYCH

Founder address: 94312, Luhanska obl., Perevalskyy rayon, selyshche Karpaty, VULYTSIA PARKHOMENKO, budynok 11

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

PLUHOTARENKO KOSTIANTYN ANATOLIYOVYCH

Founder address: 94202, Luhanska obl., misto Alchevsk, PROVULOK POLOVYY, budynok 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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 07.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
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 Ivano-Frankivskoyi 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: 20.08.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 20.08.2018

Registration number: 091518194384

DERZHAVNA PODATKOVA INSPEKTSIIA U M.IVANO-FRANKIVSKU HOLOVNOHO UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI

ID code of body: 39508514

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

Date of registration: 20.08.2018

Registration number: 10000001267560

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

Court Register — 3 of documents

Date of update 06.03.2021
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.
02.01.2020 Court decree Criminal 86766457 751/3300/18
02.01.2020 Court decree Criminal 86766459 751/3300/18
02.01.2020 Court decree Criminal 86766456 751/3300/18
02.01.2020 Court decree Criminal 86766458 751/3300/18
02.01.2020 Court decree Criminal 86766449 751/3300/18
24.12.2019 Court decree Criminal 86652888 751/3300/18
24.12.2019 Court decree Criminal 86652894 751/3300/18
24.12.2019 Court decree Criminal 86652891 751/3300/18
24.12.2019 Court decree Criminal 86652892 751/3300/18
24.12.2019 Court decree Criminal 86652889 751/3300/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTONIS"
( TOV "AHROTONIS")
19.08.2018 Change of a type of activity 46.31 - wholesale of fruit and vegetables
19.08.2018 Change of a size of the authorized capital 100,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОТОНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОТОНІС" - 42402070.

Який стан компанії ТОВ "АГРОТОНІС" ?

На дату 06.03.2021 контрагент ТОВ "АГРОТОНІС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОТОНІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42402070 на 06.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTONIS.

Яка скорочена назва компанії 42402070 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42402070 на 06.03.2021 має таку офіційну скорочену назву ТОВ "АГРОТОНІС".

Який основний КВЕД у контрагента 42402070 ?

На дату 06.03.2021 у 42402070 основний вид економічної діяльності 46.31 Wholesale of fruit and vegetables.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROTONIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.03.2021 контрагент 42402070 зареєстрований в 76005, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA POLOVA, budynok 6.

Company Information "AHROTONIS"

Get key details about the "AHROTONIS" business. Complete information about this business will assist accounting departments in determining whether to work with this counterparty. This information is contained in open government registries. 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 business with registration number 42402070. 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 firm is located. For instance, "AHROTONIS" is located in Ivano-Frankivsk according to our catalog for the letter T, and the legal address of this business is at 76005, CITY IVANO-FRANKIVSK, STREET POLOVA, BUILDING 6. Furthermore, our service can find even more in-depth profiles.

Company Data "AHROTONIS"

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 database. The shareholders of "AHROTONIS" include its Ostritsov Oleksandr Mykolayovych, as well as Ostritsov Oleksandr Mykolayovych, Pluhotarenko Kostiantyn Anatoliyovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Ivano-Frankivsk or under the letter T in our catalog.