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AHROTEKHSERVIS

31500188

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Express Analysis
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No special attention required 2

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

Profile
Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТЕХСЕРВІС
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
31500188
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Registration date
05.04.2007 (17 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.04.2010

Record number: 1 097 117 0007 000255

Economic operator’s status: судове рішення

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The size of the authorized capital
1 144 596.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Contacts
Location of the legal entity: Україна, **2, Запорізька обл., Чернігівський р-н, селище міського типу Чернігівка, ВУЛИЦЯ СОСНОВИЙ БІР, будинок **

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Participants and beneficiaries 31500188

Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КРУПКА ВОЛОДИМИР АНДРІЙОВИЧ

Founder address: Україна, 70100, Запорізька обл., Гуляйпільський р-н, селище міського типу Залізничне, ВУЛИЦЯ ПОЛЬОВА, будинок 1, квартира 11

Amount of contribution to authorized capital: 377 716.68 UAH

Share (%): 33,00%

ГРИНЬ ВІКТОР ІВАНОВИЧ

Founder address: Україна, 71210, Запорізька обл., Чернігівський р-н, село Новомихайлівка, ВУЛИЦЯ РАДЯНСЬКА, будинок 22

Amount of contribution to authorized capital: 389 162.64 UAH

Share (%): 34,00%

ПОХИЛЬКО ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 71202, Запорізька обл., Чернігівський р-н, селище міського типу Чернігівка, ВУЛИЦЯ ШКІЛЬНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 377 716.68 UAH

Share (%): 33,00%

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернігівська районна державна адміністрація Запорізької області
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.03.2010 Court decree Economic 8884645 25/91/07-21/136/08-12/337/08-21/17/09
05.04.2007 Economic 1322464 25/91/07

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2001 Change of a type of activity 21160 - VYROSHCHUVANNIA OLIYNYKH KULTUR
13.06.2001 Change of a size of the authorized capital 12,000 UAH
13.06.2001 Change the address ZAPORIZKA OBL., CHERNIHIVSKYY R-N, SMT CHERNIHIVKA VUL. SOSNOVYY BIR BUD. **
Phone: **-***-***
Related individuals
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Company Information "АГРОТЕХСЕРВІС"

Get key information about the "АГРОТЕХСЕРВІС" enterprise. Complete information about this enterprise will help owners in determining whether to work with this entrepreneur. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31500188. Based on an enterprise’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 business is located. For instance, "АГРОТЕХСЕРВІС" is located in according to our catalog for the letter A, and the legal address of this enterprise is at Україна, **2, Запорізька обл., Чернігівський р-н, селище міського типу Чернігівка, ВУЛИЦЯ СОСНОВИЙ БІР, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "АГРОТЕХСЕРВІС"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОТЕХСЕРВІС" include its Гринь Віктор Іванович, Гринь Віктор Іванович, as well as Крупка Володимир Андрійович, Гринь Віктор Іванович, Похилько Олег Анатолійович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.