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.
Date of record: 29.07.2010
Record number: 1 671 111 0003 000072
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Хмельницька обл., Ярмолинецький р-н, селище міського типу Ярмолинці, ВУЛИЦЯ ПУШКІНА, будинок ** |
Founder address: Україна, 32100, Хмельницька обл., Ярмолинецький р-н, селище міського типу Ярмолинці, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок 12
Amount of contribution to authorized capital: 16 591.84 UAH
Share (%): 44.8428%
Founder address: Україна, 32134, Хмельницька обл., Ярмолинецький р-н, село СутківціУкраїна, 21112, Хмельницька обл., Ярмолинецький р-н, село Сутківці
Amount of contribution to authorized capital: 6 762.96 UAH
Share (%): 18.2782%
Founder address: Україна, 32153, Хмельницька обл., Ярмолинецький р-н, село СоколівкаУкраїна, 12121, Хмельницька обл., Ярмолинецький р-н, село Соколівка
Amount of contribution to authorized capital: 670.37 UAH
Share (%): 1.8118%
Founder address: Україна, 32100, Хмельницька обл., Ярмолинецький р-н, селище міського типу Ярмолинці, ВУЛ.ЧЕРВОНОАРМІЙСЬКА, будинок 12
Amount of contribution to authorized capital: 3 817.19 UAH
Share (%): 10.3167%
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.
No information about the person found in the database
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-SPILKA"
( TOV "AHRO-SPILKA") |
||
| Change of a type of activity | 29.32.4 - repair of machinery | ||
| Change of a size of the authorized capital | 37,000 UAH |
Get legal information about the "АГРО-СПІЛКА" legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this partner. This material can be found in open 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 33167708. 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, "АГРО-СПІЛКА" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Ярмолинецький р-н, селище міського типу Ярмолинці, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "АГРО-СПІЛКА", LLC has the following structure:
Authorised person — Галянчий Іван Іванович, Галянчий Іван Іванович;
Ultimate beneficial owner (controller) — Галянчий Іван Іванович, Галянчий Іван Іванович;
Founders/shareholders — Пушкін Віктор Володимирович, Гандзюк Алла Степанівна, Гудзь Павло Михайлович, Галянчий Іван Іванович, Чорній Микола Олексійович, Бородій Павло Тарасович, Герасимчук Віталій Миколайович.
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 0 documents where "АГРО-СПІЛКА" (33167708) is mentioned.
YouControl provides access to a visual map of "АГРО-СПІЛКА" 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 "АГРО-СПІЛКА" primary business activity — code 29.32.4 Repair of machinery — 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 "АГРО-СПІЛКА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АГРО-СПІЛКА", including changes in owners, share capital, management, legal address, and other details.
For "АГРО-СПІЛКА", 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 "АГРО-СПІЛКА", 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 founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "АГРО-СПІЛКА" include its Галянчий Іван Іванович, Галянчий Іван Іванович, as well as Пушкін Віктор Володимирович, Гандзюк Алла Степанівна, Гудзь Павло Михайлович, Галянчий Іван Іванович, Чорній Микола Олексійович, Бородій Павло Тарасович, Герасимчук Віталій Миколайович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.