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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Луганська обл., місто Луганськ, місто Щастя(в), ПЛОЩА МИРА, будинок ** |
| Phone number: |
80509735337
Date of update 26.01.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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): 320655212347
Date of cancellation of VAT payer registration: 05.02.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 08.07.2002
Registration number: 04851
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.04.2025 | Court ruling | Criminal | 127094841 | 930/3220/24 |
| 28.04.2025 | Court ruling | Criminal | 126991659 | 930/3220/24 |
| 09.01.2025 | Court ruling | Criminal | 124313953 | 930/3220/24 |
| 09.01.2025 | Court ruling | Criminal | 124313954 | 930/3220/24 |
| 09.01.2025 | Court ruling | Criminal | 124313955 | 930/3220/24 |
| 27.11.2023 | Court ruling | Criminal | 115262573 | 127/31525/23 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYTSKA FIRMA "AHROKHIMMETALSERVIS"
( TOV "NDF "AHROKHIMMETALSERVIS") |
||
| Change of a size of the authorized capital | 14,000 UAH | ||
| Change the address |
Ukrayina, **0, Luhanska obl., misto Luhansk, misto SHCHastia(v), PLOSHCHA MYRA, budynok ** Phone: ************ |
Get key details about the "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" legal entity. Complete information about this legal entity will help accountants in deciding whether to work with this contractor. This information can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32065521. 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 area a given legal entity is located. For instance, "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" is located in Luhansk according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Луганськ, місто Щастя(в), ПЛОЩА МИРА, будинок **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС", LLC has the following structure:
Authorised person — Пономаренко Інна Олексіївна, Пономаренко Інна Олексіївна;
Ultimate beneficial owner (controller) — Пономаренко Інна Олексіївна, Пономаренко Інна Олексіївна;
Founders/shareholders — Пащенко Олег Анатолійович.
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 2 documents where "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" (32065521) is mentioned.
YouControl provides access to a visual map of "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" 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 "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" primary business activity — code 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС", including changes in owners, share capital, management, legal address, and other details.
For "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС", 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 "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС", 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 those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.
The shareholders of "НАУКОВО-ДОСЛІДНИЦЬКА ФІРМА "АГРОХІММЕТАЛСЕРВІС" include its Пономаренко Інна Олексіївна, Пономаренко Інна Олексіївна, as well as Пащенко Олег Анатолійович. With the full version of our site you can find 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 Luhansk or under the letter N 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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