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TOV AHROKOD

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Profile
Date of update 22.07.2021
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
Legal entity's full name
(as of 22.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОКОД"
Legal entity's status
(as of 22.07.2021)
Not in the process of dissolution
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USREOU code
43154538
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Registration date
06.08.2019 (1 year 11 months)
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The size of the authorized capital
10 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.49 Wholesale of other household goods
  • 82.11 Combined office administrative service activities
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 81.29 Other cleaning activities
  • 81.22 Other building and industrial cleaning activities
  • 81.21 General cleaning of buildings
  • 81.10 Combined facilities support activities
  • 73.11 Advertising agencies
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 43.29 Other construction installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 41.20 Construction of residential and non-residential buildings
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
All types of activities Hide
Contacts
Location of the legal entity: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 30, kimnata 8
E-mail: agroko@ukr.net
Date of update 26.10.2020
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: +380679241569
Date of update 26.10.2020
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 43154538

Date of update 22.07.2021
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 OF SHAREHOLDERS; 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
VOLTER ALISA VOLODYMYRIVNA

Founder address: Ukrayina, 52700, Dnipropetrovska obl., Petropavlivskyy r-n, selyshche miskoho typu Petropavlivka, VULYTSIA SOBORNA, budynok 21

Amount of contribution to authorized capital: 10 000.00 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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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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Sanctions List of EU

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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
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 431545311235

Date of cancellation of VAT payer registration: 18.03.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 1 753 278 UAH

State: 1 753 278 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
Miska rada mista Kropyvnytskoho
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: 06.08.2019

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 06.08.2019

Registration number: 112319215333

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 06.08.2019

Registration number: 10000001589411

Court Register — 12 of documents

Date of update 22.07.2021
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.
06.07.2021 Court decree Administrative 98145256 640/23320/20
29.06.2021 Court decree Administrative 97931609 640/32371/20
17.06.2021 Decision Administrative 97758793 640/27446/20
07.06.2021 Court decree Administrative 97460564 640/32371/20
07.06.2021 Court decree Administrative 97491382 640/32371/20
21.04.2021 Decision Administrative 96494395 640/32371/20
24.03.2021 Decision Administrative 95777345 640/23320/20
31.12.2020 Decision Administrative 94000641 340/5264/20
23.11.2020 Court decree Administrative 93007495 340/5264/20
13.10.2020 Court decree Criminal 92212191 755/2770/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.08.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOD"
( TOV "AHROKOD")
12.08.2019 Change of a type of activity 46.49 - wholesale of other household goods
12.08.2019 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 30, kimnata 8
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АГРОКОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АГРОКОД" - 43154538.

Який стан компанії ТОВ "АГРОКОД" ?

На дату 22.07.2021 контрагент ТОВ "АГРОКОД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АГРОКОД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43154538 на 22.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOD.

Яка скорочена назва компанії 43154538 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43154538 на 22.07.2021 має таку офіційну скорочену назву ТОВ "АГРОКОД".

Який основний КВЕД у контрагента 43154538 ?

На дату 22.07.2021 у 43154538 основний вид економічної діяльності 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROKOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.07.2021 контрагент 43154538 зареєстрований в 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 30, kimnata 8.

Company Information "AHROKOD"

Get complete information about the "AHROKOD" enterprise. Key information about this enterprise will help deputy directors in deciding whether to work with this entrepreneur. This data is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43154538. 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 city a given legal entity is located. For instance, "AHROKOD" is located in Kropyvnytskyy according to our directory for the letter A, and the legal address of this enterprise is at 25006, CITY KROPYVNYTSKYY, STREET VIACHESLAVA CHORNOVOLA, BUILDING 30, КІМНАТА 8. Furthermore, our tool can find even more in-depth information.

Company Data "AHROKOD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AHROKOD" include its Volter Alisa Volodymyrivna, as well as Volter Alisa Volodymyrivna. With the full version of our site 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 Kropyvnytskyy or under the letter A in our catalog.