ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА АГРОТЕХСЕРВІС

31256172

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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

Registration Features of Quick Analysis

Profile

Date of update 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА АГРОТЕХСЕРВІС

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31256172

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Registration date

05.02.2001 (24 years 5 months)

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Authorised person

ІЗЮМЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ 16.03.2012, kerivnyk
ІЗЮМЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ 16.03.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 374

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
46.32 Оптова торгівля м'ясом і м'ясними продуктами
49.41 Вантажний автомобільний транспорт

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **

Phone number:

0675607736

Date of update 05.02.2025

Participants and beneficiaries 31256172

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - OWNER, EXECUTIVE - DIRECTOR

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

Final beneficiary owner (controller)

IZIUMENKO OLEKSANDR VIKTOROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M. NIKOPOL VUL. SHEVCHENKO BUD..212 KV..12

List of legal entity founders/members

ІЗЮМЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ

Founder address: Україна, 53213, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ШЕВЧЕНКА, будинок 221, квартира 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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 10.07.2025)

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

(as of 30.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 312561704078

Date of cancellation of VAT payer registration: 17.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2020)

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

Виконавчий комітет Нікопольської 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: 23.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 22.03.2001

Registration number: 1487

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2001

Registration number: 04220308046/04223

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

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YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
28.10.2022	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIYNA FIRMA "AHROTEKHSERVIS" ( PP "VKF "AHROTEKHSERVIS")
28.10.2022	Change of a size of the authorized capital		100 UAH
28.10.2022	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHEVCHENKA, budynok , kvartyra Phone: -******

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"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" Information

Get complete information about the "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" legal entity. Key information about this legal entity will help company founders in deciding whether to work with this entrepreneur. This profile is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 31256172. 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, "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" is located in Nikopol according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" include its Ізюменко Олександр Вікторович, Ізюменко Олександр Вікторович, as well as Ізюменко Олександр Вікторович, Ізюменко Олександр Вікторович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nikopol or under the letter V in our catalog.

ПП "ВКФ "АГРОТЕХСЕРВІС"

31256172

Participants and beneficiaries 31256172

YouControl registered legal persons/individuals change log - 23

"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" Information

"ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АГРОТЕХСЕРВІС" Data