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Registration

ДП "АГРОКОМУНСЕРВІС-ТОРГ"

32291401

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО АГРОКОМУНСЕРВІС-ТОРГ РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА АГРОКОМУНСЕРВІС

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Legal entity's status
(as of 17.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32291401

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Registration date

18.12.2002 (22 years 7 months)

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

Date of record: 27.11.2009

Record number: 1 017 111 0002 000837

Economic operator’s status: рішення щодо припинення

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Authorised person

ЛЕСЬКОВА ОЛЬГА ПЕТРІВНА kerivnyk
ЛЕСЬКОВА ОЛЬГА ПЕТРІВНА predstavnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

51.70.0 Інші види оптової торгівлі
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Contacts

Location of the legal entity:

Україна, **4, Черкаська обл., Черкаський р-н, село Червона Слобода, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **

Participants and beneficiaries 32291401

Date of update 17.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

РАЙОННЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "АГРОКОМКНСЕРВІС"

Founder’s USREOU code 31161128

Founder address: Україна, **4, Черкаська обл., Черкаський р-н, село Червона Слобода, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **

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 18.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 322914023258

Date of cancellation of VAT payer registration: 16.05.2008

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Черкаська районна державна адміністрація Черкаської області

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "AHROKOMUNSERVIS-TORH" RAYONNOHO KOMUNALNOHO PIDPRYIEMSTVA "AHROKOMUNSERVIS" ( DP "AHROKOMUNSERVIS-TORH")
15.10.2020	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
15.10.2020	Change of a size of the authorized capital		0 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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"АГРОКОМУНСЕРВІС-ТОРГ" РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "АГРОКОМУНСЕРВІС" Information

Get a complete profile about the "АГРОКОМУНСЕРВІС-ТОРГ" РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "АГРОКОМУНСЕРВІС" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this counterparty. This profile is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32291401. 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 city a given legal entity is located. For instance, "АГРОКОМУНСЕРВІС-ТОРГ" РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "АГРОКОМУНСЕРВІС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Черкаська обл., Черкаський р-н, село Червона Слобода, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"АГРОКОМУНСЕРВІС-ТОРГ" РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "АГРОКОМУНСЕРВІС" 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 enterprise code in our catalog. The shareholders of "АГРОКОМУНСЕРВІС-ТОРГ" РАЙОННОГО КОМУНАЛЬНОГО ПІДПРИЄМСТВА "АГРОКОМУНСЕРВІС" include its Леськова Ольга Петрівна, Леськова Ольга Петрівна, as well as РАЙОННЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "АГРОКОМКНСЕРВІС". With the full version of our system you can discover 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 or under the letter A in our catalog.