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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.
Date of record: 27.11.2013
Record number: 1 458 111 0005 004952
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Total for this NACE code: 84 199
18 887 – Legal entities
65 312 – IE
| Location of the legal entity: | Україна, **4, Харківська обл., Зміївський р-н, місто Зміїв, ВУЛИЦЯ ЛЕНІНА, будинок ** |
Founder address: Україна, 63432, Харківська обл., Зміївський р-н, селище міського типу Зідьки, ВУЛИЦЯ РОБОЧА, будинок 21
Amount of contribution to authorized capital: 3 125.00 UAH
Share (%): 67.5675%
Founder address: Україна, 13421, Харківська обл., Зміївський р-н, село Першотравневе, ВУЛИЦЯ КАШТАНОВА, будинок 6
Amount of contribution to authorized capital: 1 500.00 UAH
Share (%): 32.4324%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
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.
Taxpayer identification number (cancelled): 319947020097
Date of cancellation of VAT payer registration: 28.11.2006
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 21680000
Date of registration: 02.07.2002
Date of de-registration: 28.11.2013
ID code of body: 38549958
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 18.07.2002
Registration number: 32
ID code of body: 38549958
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 12.07.2002
Registration number: 0847
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 17.10.2013 | On administrative offenses | 34182272 | 621/3126/13-п | |
| 20.12.2012 | On administrative offenses | 28142526 | 2014/4720/2012 | |
| 26.10.2010 | Administrative | 11965461 | 7354/10/2070 | |
| 10.06.2010 | Court ruling | Administrative | 49286387 | 7354/10/2070 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZMIYIVSKYY AHROPROMYSLOVYY TORHOVYY DIM"
( TOV "ZMIYIVSKYY AHROPROMYSLOVYY TORHOVYY DIM") |
||
| Change of a type of activity | 49.41 - freight transport by road | ||
| Change of a size of the authorized capital | 4,625 UAH |
Get key facts about the "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this supplier. This information 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 31994708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **4, Харківська обл., Зміївський р-н, місто Зміїв, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ", LLC has the following structure:
Authorised person — Міщенко Володимир Михайлович, Міщенко Володимир Михайлович;
Ultimate beneficial owner (controller) — Міщенко Володимир Михайлович, Міщенко Володимир Михайлович;
Founders/shareholders — Шеметов Віктор Іванович, Міщенко Володимир Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" (31994708) is mentioned.
YouControl provides access to a visual map of "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" primary business activity — code 49.41 Freight transport by road — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ", including changes in owners, share capital, management, legal address, and other details.
For "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЗМІЇВСЬКИЙ АГРОПРОМИСЛОВИЙ ТОРГОВИЙ ДІМ" include its Міщенко Володимир Михайлович, Міщенко Володимир Михайлович, as well as Шеметов Віктор Іванович, Міщенко Володимир Михайлович. With the full version of our site 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 Z in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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