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AHROSUPERMARKET

42427404

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Profile
Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АГРОСУПЕРМАРКЕТ
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
42427404
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Registration date
31.08.2018 (5 years 10 months)
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The size of the authorized capital
4 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 64.92 Інші види кредитування
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Гола Пристань(пн), ВУЛИЦЯ ** ТРАВНЯ, будинок **

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Participants and beneficiaries 42427404

Date of update 20.07.2024
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/members
ДОРОФЄЄВ ДЕНИС ВОЛОДИМИРОВИЧ

Founder address: Україна, 75600, Херсонська обл., Скадовський р-н, місто Гола Пристань, вул.Ларіонова, будинок 22, квартира 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДОРОФЄЄВ ДЕНИС ВОЛОДИМИРОВИЧ
Україна, 75600, Херсонська обл., Скадовський р-н, місто Гола Пристань, вул.Ларіонова, будинок 21, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голопристанське міськрайонне управління юстиції у Херсонській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГОЛОПРИСТАНСЬКА ДПІ (М.ГОЛА ПРИСТАНЬ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.2018

Registration number: 212318204877

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГОЛОПРИСТАНСЬКА ДПІ (М.ГОЛА ПРИСТАНЬ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.08.2018

Registration number: 10000001277345

Court Register — 2 of documents

Date of update 20.07.2024
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 court proceedings Decision No. Case No.
15.05.2024 Decision Economic 119330803 916/60/24
29.04.2024 Court decree Economic 118718899 916/60/24
18.04.2024 Decision Economic 118703507 916/62/24
08.04.2024 Court decree Economic 118219260 916/60/24
20.03.2024 Court decree Economic 117819864 916/60/24
28.02.2024 Court decree Economic 117437206 916/60/24
07.02.2024 Court decree Economic 116854784 916/60/24
02.02.2024 Court decree Economic 116730585 916/60/24
29.01.2024 Court decree Economic 116603990 916/60/24
08.01.2024 Court decree Economic 116148346 916/60/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.09.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHROSUPERMARKET"
( PP "AHROSUPERMARKET")
01.09.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
01.09.2018 Change of a size of the authorized capital 4,000 UAH
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"АГРОСУПЕРМАРКЕТ" Information

Get legal information about the "АГРОСУПЕРМАРКЕТ" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this partner. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 42427404. Based on a legal entity’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, "АГРОСУПЕРМАРКЕТ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Гола Пристань(пн), ВУЛИЦЯ ** ТРАВНЯ, будинок **. Furthermore, our service can locate even more in-depth information.

"АГРОСУПЕРМАРКЕТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОСУПЕРМАРКЕТ" include its Дорофєєв Денис Володимирович, as well as Дорофєєв Денис Володимирович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.