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Registration

ТОВ "АГРО-ЕКСІМ ЛТД"

25407932

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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 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-ЕКСІМ ЛТД

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Legal entity's status
(as of 19.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25407932

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Registration date

19.03.1998 (27 years 3 months)

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Authorised person

АГАЄВ ІСЛАМ СУЛТАНАГА ОГЛИ kerivnyk

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The size of the authorized capital

28 125.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.60 Допоміжна діяльність у сфері освіти

Total for this NACE code: 8 256

Other:

85.52 Освіта у сфері культури
85.51 Освіта у сфері спорту та відпочинку
46.49 Оптова торгівля іншими товарами господарського призначення

46.31 Оптова торгівля фруктами й овочами

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **

Phone number:

0506460515

Date of update 30.01.2024

Participants and beneficiaries 25407932

Date of update 19.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

АГАЄВ ІСЛАМ СУЛТАНАГА ОГЛИ

Founder address: Азербайджан, Астаринський район, пос. Кіжаба, вулиця Пушкіна, 12, квартира 11

Amount of contribution to authorized capital: 26 718.75 UAH

Share (%): 95,00%

ПЕРЕКАЛЬСЬКИЙ ВІКТОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02099, місто Київ, ВУЛИЦЯ ТРОСТЯНЕЦЬКА, будинок 2, квартира 122

Amount of contribution to authorized capital: 1 406.25 UAH

Share (%): 5,00%

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 20.06.2025)

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

No information about the person found in the database

(as of 11.06.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.1998

Registration number: 18152

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.1998

Registration number: 04-019256

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.08.2019	Court ruling	Economic	83565591	910/23396/16
05.08.2019	Court ruling	Economic	83565548	910/23396/16
24.07.2019	Court ruling	Economic	83257396	910/23396/16
24.06.2019	Court ruling	Economic	82739221	910/23396/16
17.04.2019		Economic	81369250	910/23396/16
07.02.2019	Court ruling	Economic	79718860	910/23396/16
03.12.2018	Separate ruling	Economic	78981262	910/23396/16
03.12.2018	Separate ruling	Economic	79159253	910/23396/16
30.11.2018	Court ruling	Economic	78246822	910/23396/16
28.11.2018	Court ruling	Economic	78180512	910/23396/16

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-EKSIM LTD" ( TOV "AHRO-EKSIM LTD")
15.10.2020	Change of a type of activity		85.60 - educational support activities
15.10.2020	Change of a size of the authorized capital		28,125 UAH

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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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"АГРО-ЕКСІМ ЛТД" information

Get full profile on legal entity "АГРО-ЕКСІМ ЛТД". "АГРО-ЕКСІМ ЛТД" was registered on 19.03.1998. Authorised person of legal entity is Агаєв Іслам Султанага Огли. The corporate seat of "АГРО-ЕКСІМ ЛТД" is Україна, **, місто Київ, ВУЛИЦЯ ЩОРСА, будинок **.

"АГРО-ЕКСІМ ЛТД" Background

The main line of business is 85.60 Educational support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРО-ЕКСІМ ЛТД" is assigned EDRPOU code 25407932. The authorised capital of legal entity "АГРО-ЕКСІМ ЛТД" amounts to 28 125.00 UAH. "АГРО-ЕКСІМ ЛТД" is mentioned in 1 judicial documents. Legal entity "АГРО-ЕКСІМ ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРО-ЕКСІМ ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.