АГРОПРОДПРОМСЕРВІС

24643292

Automatic verification of factors that may affect cooperation

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОДПРОМСЕРВІС

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24643292

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Registration date

31.05.2005 (20 years 1 month)

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

Date of record: 21.11.2018

Record number: 1 254 172 0003 002618

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Бахмут, ВУЛИЦЯ КІРОВА, будинок **

Participants and beneficiaries 24643292

Date of update 18.07.2025

Current data only in paid tariffs

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

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 19.07.2025)

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

(as of 11.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 246432905020

Date of cancellation of VAT payer registration: 21.03.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 01.03.2021)

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

Бахмутська районна державна адміністрація Донецької 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: 11.12.1996

Date of de-registration: 22.11.2018

БАХМУТСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 39884035

Information about institutional register: Реєстр платників податків

Date of registration: 17.04.1997

Registration number: 295 ООО

Date of de-registration: 21.11.2018

De-registration number: 1805020200198

БАХМУТСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 39884035

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.10.1997

Registration number: 05-02-04-1155/05023

Date of de-registration: 21.11.2018

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.12.2019	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPRODPROMSERVIS"
11.12.2019	Change of a size of the authorized capital		10,000 UAH
11.12.2019	Change the address		84500, Donetska obl., misto Bakhmut, VULYTSIA KIROVA, budynok **

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

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"АГРОПРОДПРОМСЕРВІС" Information

Get a complete profile about the "АГРОПРОДПРОМСЕРВІС" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this counterparty. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 24643292. 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, "АГРОПРОДПРОМСЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Бахмут, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"АГРОПРОДПРОМСЕРВІС" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АГРОПРОДПРОМСЕРВІС" include its , as well as "дані не вказано". With the full version of our website you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

AHROPRODPROMSERVIS

24643292

Participants and beneficiaries 24643292

YouControl registered legal persons/individuals change log - 11

"АГРОПРОДПРОМСЕРВІС" Information

"АГРОПРОДПРОМСЕРВІС" Data