АГРОБІЗНЕС АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ АВІАКОМПАНІЯ АГРО-АВІЯ

30245730

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО АГРОБІЗНЕС АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ АВІАКОМПАНІЯ АГРО-АВІЯ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30245730

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Registration date

06.01.2005 (20 years 6 months)

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

Date of record: 23.03.2021

Record number: 1 004 991 7200 02001425

Economic operator’s status: спрощена процедура припинення

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Authorised person

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Type of business entity

SUBSIDIARY COMPANY

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Contacts

Location of the legal entity:

Україна, **0, ВУЛ. **-ГО СІЧНЯ, **, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ

Participants and beneficiaries 30245730

Date of update 07.07.2025

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 08.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 302457321037

Date of cancellation of VAT payer registration: 18.11.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 01.04.2019)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Херсонська міська рада

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.12.1998

Date of de-registration: 24.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 21.12.1998

Registration number: 1390

Date of de-registration: 23.03.2021

De-registration number: 2121030200772

ID code of body: 43995495

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 21.12.1998

Registration number: 2120006680/21204

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Date	Event	Past	Present
12.04.2019	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "AHROBIZNES" AKTSIONERNOHO TOVARYSTVA ZAKRYTOHO TYPU "AVIAKOMPANIIA AHRO-AVIIA"
12.04.2019	Change of a type of activity		51.31.0 - other processing and preserving of fruit and vegetables
12.04.2019	Change of a size of the authorized capital		100,000 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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"АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" Information

Get complete information about the "АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this business. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30245730. 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, "АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" is located in Kherson according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ. **-ГО СІЧНЯ, **, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth records.

"АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" include its , as well as "дані не вказано". With the full version of our service 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter A in our catalog.

AHROBIZNES AKTSIONERNOHO TOVARYSTVA ZAKRYTOHO TYPU AVIAKOMPANIIA AHRO-AVIIA

30245730

Participants and beneficiaries 30245730

YouControl registered legal persons/individuals change log - 7

"АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" Information

"АГРОБІЗНЕС" АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АВІАКОМПАНІЯ АГРО-АВІЯ" Data