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.
Date of record: 10.07.2007
Record number: 1 444 117 0006 001374
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **8, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВОЛКОВА , будинок **, корпус **, квартира ** |
| Phone number: |
567982
Date of update 19.12.2024
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): 236777011238
Date of cancellation of VAT payer registration: 15.03.2006
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "UKRAHROKOM"
( PP "UKRAHROKOM") |
||
| Change of a type of activity | 51.39.0 - non-specialised wholesale of food, beverages and tobacco | ||
| Change of a size of the authorized capital | 0 UAH |
Get a complete profile about the "УКРАГРОКОМ" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this business. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 23677708. 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 city a given legal entity is located. For instance, "УКРАГРОКОМ" is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **8, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ВОЛКОВА , будинок **, корпус **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification "УКРАГРОКОМ", LLC has the following structure:
Authorised person — Бойко Валерій Олександрович;
Ultimate beneficial owner (controller) — Бойко Валерій Олександрович;
Founders/shareholders — Бойко Валерій Олександрович.
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 2 documents where "УКРАГРОКОМ" (23677708) is mentioned.
YouControl provides access to a visual map of "УКРАГРОКОМ" 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 "УКРАГРОКОМ" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "УКРАГРОКОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРАГРОКОМ", including changes in owners, share capital, management, legal address, and other details.
For "УКРАГРОКОМ", 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 "УКРАГРОКОМ", 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.
Our database contains information about owners 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 catalog.
The shareholders of "УКРАГРОКОМ" include its Бойко Валерій Олександрович, as well as Бойко Валерій Олександрович. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter U in our catalog.