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ЗАТ "АГРОБУДКОМПЛЕКТ"

22044966

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536 factors verified

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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

Profile
Date of update 11.07.2025
Access to current data
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Legal entity's full name
(as of 11.07.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОБУДКОМПЛЕКТ
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Legal entity's status

(as of 11.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22044966
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Registration date
28.07.1995 (29 years 11 months)
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Authorised person
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  • КОЛОМІЄЦЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ 10.09.2014, kerivnyk (vykonuiuchyy obov’iazky)
  • КОЛОМІЄЦЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
  • КОЛОМІЄЦЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ 10.09.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vykonuiuchyy obov’iazky))
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The size of the authorized capital
862 640.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 911

Active entities in Ukraine for this type of activity:

54 231 – Legal entities

64 680 – IE

Other:
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 93.19 Інша діяльність у сфері спорту
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 56.30 Обслуговування напоями
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Contacts
Location of the legal entity: Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ОСТАФІЯ ДАШКОВИЧА, будинок **
Phone number: 421177
Date of update 05.05.2025
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 22044966

Date of update 11.07.2025
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOLOMIIETS VOLODYMYR ANATOLIYOVYCH

Founder address: UKRAYINA , CHERKASKA OBL., M. CHERKASY, VUL. HAHARINA, BUD. 12, KV. 2

List of legal entity founders/members
ШИРОКОПОЯС ЮРІЙ СТЕПАНОВИЧ

Founder address: Україна, 18002, Черкаська обл., місто Черкаси, ВУЛ. О.ДАШКОВИЧА, будинок 11, квартира 12

Amount of contribution to authorized capital: 94 880.00 UAH

Share (%): 11,00%

МАЛЬЧИН ГЕОРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 18002, Черкаська обл., місто Черкаси, ВУЛ.ЛЕНІНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 163 910.00 UAH

Share (%): 19,00%

КОЛОМІЄЦЬ ВОЛОДИМИР АНАТОЛІЙОВИЧ

Founder address: Україна, 18021, Черкаська обл., місто Черкаси, ВУЛ. ГАГАРІНА, будинок 21, квартира 2

Amount of contribution to authorized capital: 603 850.00 UAH

Share (%): 70,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 12.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 220449606259

Date of cancellation of VAT payer registration: 27.09.2011

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
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: 23.08.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.1995

Registration number: 1713

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.09.1995

Registration number: 27051893/06274

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
17.05.2021 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROBUDKOMPLEKT"
( ZAT "AHROBUDKOMPLEKT")
17.05.2021 Change of a size of the authorized capital 862,640 UAH
17.05.2021 Change the address Ukrayina, **2, CHerkaska obl., misto CHerkasy, VULYTSIA OSTAFIIA DASHKOVYCHA, budynok **
Phone: *******
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"АГРОБУДКОМПЛЕКТ" Information

Get a complete profile about the "АГРОБУДКОМПЛЕКТ" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this supplier. This profile is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22044966. 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, "АГРОБУДКОМПЛЕКТ" is located in Cherkasy according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ОСТАФІЯ ДАШКОВИЧА, будинок **. Furthermore, our service can reveal even more in-depth records.

"АГРОБУДКОМПЛЕКТ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОБУДКОМПЛЕКТ" include its Коломієць Володимир Анатолійович, Коломієць Володимир Анатолійович, Коломієць Володимир Анатолійович, as well as Широкопояс Юрій Степанович, Мальчин Георгій Васильович, Коломієць Володимир Анатолійович, Коломієць Володимир Анатолійович. 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 amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Cherkasy or under the letter A in our catalog.