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Registration

ВАТ "АГРОМАШ"

13554349

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОМАШ

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

13554349

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Registration date

28.10.1994 (30 years 8 months)

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

Date of record: 12.01.2015

Record number: 1 304 117 0050 000017

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ШЕВЧЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ 21.06.2011, kerivnyk
ШЕВЧЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ 21.06.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000 000.02 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

40.30.0 Постачання пари та гарячої води

Other:

29.23.0 Виробництво промислового холодильного та вентиляційного устатковання
29.32.1 Виробництво інших машин та устатковання для сільського та лісового господарства
29.32.4 Ремонт, технічне обслуговування і монтаж інших машин та устатковання для сільського та лісового господарства

51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **0, Житомирська обл., місто Бердичів, ВУЛ.НИЗГІРЕЦЬКА, будинок **

Participants and beneficiaries 13554349

Date of update 19.07.2025

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

вісімсот тридцять п’ять фізичних осіб (акціонерів), м.Бердичів, вул.Низгірецька, 16

Amount of contribution to authorized capital: 53 577.18 UAH

Share (%): 5,36%

Сідвел Консалтинг ЛТД, Беліз, м.Беліз, кут вулиць Ейре та Хатсон, Блей Білдінг, офіс 102

Amount of contribution to authorized capital: 946 422.84 UAH

Share (%): 94,64%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року

Zckegg Mogowuyaqno Dbk/Tkwepuf Jupyzfcbfof Yjg., XDAFP

Акція проста документарна іменна

Номінальна вартість: 0.06

Кількість: 21112222

Від загальної кількості (%): 22.2211

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 20.07.2025)

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

(as of 22.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 135543406037

Date of cancellation of VAT payer registration: 31.05.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Dissolved

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

Відділ з надання адміністративних послуг та державної реєстрації Бердичівської районної державної адміністрації Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.04.1994

Date of de-registration: 13.01.2015

БЕРДИЧIВСЬКА ОБ'ЄДНАНА ДПI ГУ ДФС (М.БЕРДИЧIВ)

ID code of body: 39568607

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.1994

Registration number: 71

Date of de-registration: 13.01.2015

De-registration number: 1506240200379

БЕРДИЧIВСЬКА ОБ'ЄДНАНА ДПI ГУ ДФС (М.БЕРДИЧIВ)

ID code of body: 39568607

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.1994

Registration number: 25033751/06253

Date of de-registration: 13.01.2015

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 35 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.12.2014	Court ruling	Economic	41948708	7/166-б
17.02.2014	Court ruling	Criminal	54073174	757/3517/14-к
26.12.2013	Court ruling	Criminal	47617747	757/28250/13-к
18.12.2013	Court ruling	Criminal	54327324	757/27434/13-к
15.11.2013	Court ruling	Criminal	54958191	757/25160/13-к
15.11.2013	Court ruling	Criminal	54958214	757/25154/13-к
09.04.2009		Economic	3589015	12/55-д
09.04.2009		Economic	3589016	12/56-д
03.12.2008		Administrative	3345307	2-а-19445/08
20.11.2008	Decision	Economic	2686869	9/942

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
03.11.2021	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO "AHROMASH" ( VAT "AHROMASH")
03.11.2021	Change of a size of the authorized capital		1,000,000 UAH
03.11.2021	Change the address		Ukrayina, 0, ZHytomyrska obl., misto Berdychiv, VUL.NYZHIRETSKA, budynok 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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"АГРОМАШ" Information

Get complete information about the "АГРОМАШ" legal entity. Key information about this legal entity will help managers in deciding whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 13554349. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОМАШ" is located in Berdychiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Житомирська обл., місто Бердичів, ВУЛ.НИЗГІРЕЦЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

"АГРОМАШ" Data

Our database contains information about founders and those with signing rights, 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 "АГРОМАШ" include its Шевченко Валерій Михайлович, Шевченко Валерій Михайлович, as well as вісімсот тридцять п’ять фізичних осіб (акціонерів), м.Бердичів, вул.Низгірецька, 16, Сідвел Консалтинг ЛТД, Беліз, м.Беліз, кут вулиць Ейре та Хатсон, Блей Білдінг, офіс 102. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Berdychiv or under the letter A in our catalog.