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TOV AHRO-TOV

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Profile
Date of update 27.01.2021
Access to current data
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Legal entity's full name
(as of 27.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TOV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ТОВ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
42451526
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Registration date
07.09.2018 (2 years 4 months)
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Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 10.41 Manufacture of oils and fats
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
All types of activities Hide
Contacts
Address: 27500, Kirovohradska obl., misto Svitlovodsk, vul.Heroyiv Ukrayiny, budynok 94, ofis 306
E-mail: tov_agrotov@meta.ua
Date of update 22.12.2020
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 42451526

Date of update 27.01.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ – ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ – ДИРЕКТОР
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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
SHESTOPAL HALYNA PETRIVNA

Founder address: Ukrayina, 15200, CHernihivska obl., Snovskyy r-n, misto Snovsk, VULYTSIA KOROLENKA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 100,0000%

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

SHestopal Halyna Petrivna
Ukrayina, 15200, CHernihivska obl., Snovskyy r-n, misto Snovsk(pn), vul.Korolenka, budynok 12, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)
Valid VAT certificate

Taxpayer identification number: 424515215522

Date of registration: 01.10.2018

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  1 577 713 UAH

State:  1 577 713 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Svitlovodskoyi 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: 07.09.2018

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.09.2018

Registration number: 155218213024

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.09.2018

Registration number: 10000001284818

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

Court Register — 8 of documents

Date of update 27.01.2021
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.
10.12.2020 Decision Administrative 93432364 420/10784/20
08.12.2020 Decree Administrative 93403390 160/3516/20
07.10.2020 Court decree Administrative 92071431 420/10082/20
06.10.2020 Court decree Administrative 92039821 420/10082/20
05.10.2020 Court decree Criminal 92282582 760/18223/20
16.09.2020 Court decree Criminal 91769860 760/18226/20
08.09.2020 Court decree Administrative 91376603 160/3516/20
08.09.2020 Court decree Administrative 91376605 160/3516/20
01.07.2020 Decision Administrative 90190601 160/3516/20
01.07.2020 Decision Administrative 90190595 160/3516/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-TOV"
( TOV "AHRO-TOV")
09.09.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
09.09.2018 Change of a size of the authorized capital 5,000 UAH
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРО-ТОВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРО-ТОВ" - 42451526.

Який стан компанії ТОВ "АГРО-ТОВ" ?

На дату 27.01.2021 контрагент ТОВ "АГРО-ТОВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРО-ТОВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42451526 на 27.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TOV.

Яка скорочена назва компанії 42451526 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42451526 на 27.01.2021 має таку офіційну скорочену назву ТОВ "АГРО-ТОВ".

Який основний КВЕД у контрагента 42451526 ?

На дату 27.01.2021 у 42451526 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHRO-TOV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 42451526 зареєстрований в 27500, Kirovohradska obl., misto Svitlovodsk, vul.Heroyiv Ukrayiny, budynok 94, ofis 306.

Company Information "AHRO-TOV"

Get a complete profile about the "AHRO-TOV" business. A complete profile about this business will help business founders in making decisions about whether to work with this business. This material is stored in an open registry. This collection of data can be accessed based on the tax number for the business with registration number 42451526. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AHRO-TOV" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 27500, CITY INSHI NASELENI PUNKTY, STREET HEROYIV UKRAYINY, BUILDING 94, OFFICE 306. Furthermore, our tool can reveal even more in-depth information.

Company Data "AHRO-TOV"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-TOV" include its manager Shestopal Halyna Petrivna, as well as Shestopal Halyna Petrivna. With the full version of our system you can locate 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 Other cities or under the letter A in our catalog.