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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 10 801
8 370 – Legal entities
2 431 – IE
| Location of the legal entity: | Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **/** |
| Phone number: |
0577140414 0474446600
Date of update 24.04.2025
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. |
Founder address: RESPUBLIKA HRUZIIA, , M.TBILISI, VUL.MTSKETA, BUD., 1
Founder address: Грузія, місто Тбілісі, вулиця Мцкета, 4Грузія, місто Тбілісі, вулиця Мцкета, 4
Amount of contribution to authorized capital: 29 000.00 UAH
Share (%): 100%
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): 334607023059
Date of cancellation of VAT payer registration: 13.10.2016
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 28.04.2005
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 12.05.2005
Registration number: 524
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.05.2005
Registration number: 2306031221
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.03.2016 | Decision | Economic | 56483277 | 902/93/16 |
| 02.03.2016 | Court ruling | Economic | 56250795 | 902/93/16 |
| 16.02.2016 | Court ruling | Economic | 55932679 | 902/93/16 |
| 03.02.2016 | Court ruling | Economic | 55463778 | 902/93/16 |
| 17.02.2012 | On administrative offenses | 21482889 | 2318/543/2012 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP AHRO-TEKHNIKEL-SEPLAYZ-UKRAYINA"
( TOV "SP ATS-UKRAYINA") |
||
| Change of a size of the authorized capital | 29,000 UAH | ||
| Change the address |
61023, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok **/** Phone: ***********,* *********** |
Get key facts about the "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" legal entity. Legal information about this legal entity will help investors in deciding whether to work with this partner. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33460708. 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, "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **/**. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА", LLC has the following structure:
Authorised person — Сердюк Олександр Сергійович, Сердюк Олександр Сергійович;
Ultimate beneficial owner (controller) — Сердюк Олександр Сергійович, Сердюк Олександр Сергійович;
Founders/shareholders — Абулашвілі Гела Георгійович, Абулашвілі Гела Георгійович.
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 "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" (33460708) is mentioned.
YouControl provides access to a visual map of "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" 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 "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" primary business activity — code 46.69 Wholesale of other machinery and equipment — 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 "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА", including changes in owners, share capital, management, legal address, and other details.
For "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА", 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 "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "СП АГРО-ТЕХНІКЕЛ-СЕПЛАЙЗ-УКРАЇНА" include its Сердюк Олександр Сергійович, Сердюк Олександр Сергійович, as well as Абулашвілі Гела Георгійович, Абулашвілі Гела Георгійович. With the full version of our site you can discover 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 Kharkiv or under the letter S in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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