Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 135 388
99 496 – Legal entities
35 892 – IE
| Location of the legal entity: | Україна, **5, місто Київ, ВУЛ. ЗРОШУВАЛЬНА, будинок ** |
| Phone number: |
5561707
Date of update 12.01.2026
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 216737026512
Date of cancellation of VAT payer registration: 26.10.2020
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 02.09.1997
Registration number: 224-97
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.09.1997
Registration number: 04-03868
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIMPEKS"
( TOV "AHROIMPEKS") |
||
| Change of a size of the authorized capital | 30,000 UAH | ||
| Change the address |
02095, m.Kyyiv, Darnytskyy rayon, VUL. ZROSHUVALNA, budynok ** Phone: ******** |
Get full profile on legal entity "АГРОІМПЕКС". "АГРОІМПЕКС" was registered on 29.08.1997. Authorised person of legal entity is Ажеганов Ігор Георгійович, Ажеганов Ігор Георгійович. The corporate seat of "АГРОІМПЕКС" is Україна, **5, місто Київ, ВУЛ. ЗРОШУВАЛЬНА, будинок **.
According to the latest available verification "АГРОІМПЕКС", LLC has the following structure:
Authorised person — Ажеганов Ігор Георгійович, Ажеганов Ігор Георгійович;
Ultimate beneficial owner (controller) — Ажеганов Ігор Георгійович, Ажеганов Ігор Георгійович;
Founders/shareholders — Іванов Іван Крастєв, Варюхно Володимир Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "АГРОІМПЕКС" (21673708) is mentioned.
YouControl provides access to a visual map of "АГРОІМПЕКС" 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.
YouControl allows you to review "АГРОІМПЕКС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "АГРОІМПЕКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АГРОІМПЕКС", including changes in owners, share capital, management, legal address, and other details.
For "АГРОІМПЕКС", 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.
YouControl allows you to view all authorised persons, founders, and managers of "АГРОІМПЕКС", 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.
The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРОІМПЕКС" is assigned EDRPOU code 21673708. The authorised capital of legal entity "АГРОІМПЕКС" amounts to 30 000.00 UAH. "АГРОІМПЕКС" is mentioned in 3 judicial documents. Legal entity "АГРОІМПЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРОІМПЕКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.