ВАТ КСБМУ "АГРОТЕХХАРЧОПРОМ"

00388564

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ АГРОТЕХХАРЧОПРОМ

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Legal entity's status
(as of 17.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00388564

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Registration date

12.12.1977 (48 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.04.2026

Record number: 1 004 441 7200 12003481

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

ТОПОР ГЕОРГІЙ ВАСИЛЬОВИЧ kerivnyk
ТОПОР ГЕОРГІЙ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

32 100.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

45.21.1 Будівництво будівель

Other:

60.24.1 Діяльність автомобільного вантажного транспорту
51.53.1 Оптова торгівля деревиною
45.25.9 Інші спеціальні будівельні роботи

20.30.0 Виробництво дерев'яних будівельних конструкцій та столярних виробів

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Contacts

Location of the legal entity:

Україна, **7, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ РАЙОННА, будинок **Б

Phone number:

565457

Date of update 01.05.2026

Participants and beneficiaries 00388564

Date of update 17.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ

Founder’s USREOU code 13747462

Founder address: Україна, **9, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ГЛІНКИ, будинок **

Amount of contribution to authorized capital: 32 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 18.09.2026)

No registration in the Register of non-profit institutions and organizations

(as of 31.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 003885611230

Date of cancellation of VAT payer registration: 28.02.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

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: 07.05.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 22.06.1990

Registration number: 37

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2006

Registration number: 11070063

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 17.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.07.2014		Economic	39886451	912/198/13-г
14.07.2014	Court ruling	Economic	39740782	912/198/13-г
05.06.2014	Court ruling	Economic	39106823	912/198/13-г
02.04.2014		Economic	38069394	912/198/13-г
19.03.2014		Economic	37791330	912/812/13
12.03.2014	Court ruling	Economic	37564376	912/198/13-г
05.03.2014	Court ruling	Economic	37508375	912/812/13
21.02.2014	Court ruling	Economic	37290193	912/198/13-г
03.02.2014	Decision	Economic	37011773	912/198/13-г
28.01.2014	Court ruling	Economic	47455749	912/198/13-г

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.21.2111	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO KIROVOHRADSKE SPETSIALIZOVANE BUDIVELNO-MONTAZHNE UPRAVLINNIA "AHROTEKHKHARCHOPROM" ( VAT KSBMU "AHROTEKHKHARCHOPROM")
12.21.1221	Change of a size of the authorized capital		32,100 UAH
21.22.2222	Change the address		Ukrayina, 7, Kirovohradska obl., misto Kirovohrad, VULYTSIA RAYONNA, budynok B Phone: *******

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Related individuals

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The section contains information about the company's relations with individuals.

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КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" Information

Get legal information about the КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this entrepreneur. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 00388564. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" is located in Kropyvnytskyy according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **7, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ РАЙОННА, будинок **Б. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ", USREOU 00388564?

According to the latest available verification КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ", LLC has the following structure:

Authorised person — Топор Георгій Васильович, Топор Георгій Васильович, ;
Ultimate beneficial owner (controller) — Топор Георгій Васильович, Топор Георгій Васильович, ;
Founders/shareholders — РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ"?

The Unified Register of Court Decisions contains 4 documents where КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" (00388564) is mentioned.

How to identify the corporate connections of КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ"?

YouControl provides access to a visual map of КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" with similar companies?

YouControl allows you to review КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" LLC is compared to its competitors.

How to review the ownership structure of КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ", including changes in owners, share capital, management, legal address, and other details.

For КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ"?

YouControl allows you to view all authorised persons, founders, and managers of КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" Data

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 КІРОВОГРАДСЬКЕ СПЕЦІАЛІЗОВАНЕ БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ "АГРОТЕХХАРЧОПРОМ" include its Топор Георгій Васильович, Топор Георгій Васильович, , as well as РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ. With the full version of our website you can discover 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kropyvnytskyy or under the letter K in our catalog.