Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 75 877
60 001 – Legal entities
15 876 – IE
| Location of the legal entity: | Україна, **4, Тернопільська обл., Тернопільський р-н, село Плотича, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок ** |
Founder address: Україна, 46025, Тернопільська обл., Тернопільський р-н, місто Тернопіль, б.Шевченка Тараса, будинок 31Б, квартира 1
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
Кейса Уляна Мирославівна
Україна, 46020, Тернопільська обл., Тернопільський р-н, місто Тернопіль, б.Шевченка Тараса, будинок 31Б, квартира 2
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 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.
USREOU code: 14030766
Registered office: Україна, **4, НОВА, **, С. ПЛОТИЧА, ТЕРНОПІЛЬСЬКИЙ РАЙОН, ТЕРНОПІЛЬСЬКА ОБЛАСТЬ
USREOU code: 43564009
Registered office: Ukrayina, **4, Ternopilska obl., Ternopilskyy r-n, selo Plotycha, VULYTSIA HRUSHEVSKOHO, budynok **
Taxpayer identification number: 346993119153
Registration Date: 25.12.2006
Taxpayer identification number (cancelled): 346993119153
Date of cancellation of VAT payer registration: 02.09.2014
Reason of cancellation: percentage of non-agricultural companies exceeds 25%
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 05.12.2006
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 07.12.2006
Registration number: 87
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
|
інформація тимчасово недоступна | 12.10.2020 | 0000000 |
|
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
|
інформація тимчасово недоступна | 12.10.2020 | 0000000 |
|
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
|
інформація тимчасово недоступна | 12.10.2020 | 0000000 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 15.04.2022 | Court ruling | Criminal | 103997204 | 593/136/20 |
| 02.10.2020 | Sentence | Criminal | 92031641 | 593/136/20 |
| 18.06.2020 | Court ruling | Criminal | 89896802 | 593/136/20 |
| 31.01.2020 | Court ruling | Criminal | 87436907 | 593/136/20 |
| 02.01.2019 | On administrative offenses | 79108504 | 607/24494/18 | |
| 10.12.2018 | On administrative offenses | 78425007 | 607/24489/18 | |
| 06.11.2018 | Court ruling | Economic | 77719043 | 921/416/17-г/11 |
| 22.12.2017 | Court order | Economic | 71272411 | 921/569/17-г/7 |
| 05.12.2017 | Decision | Economic | 70955129 | 921/569/17-г/7 |
| 24.10.2017 | Court ruling | Economic | 69855603 | 921/416/17-г/11 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "AHROSPETSHOSP"
( PP"AHROSPETSHOSP") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **4, Ternopilska obl., Ternopilskyy r-n, selo Plotycha, VULYTSIA HRUSHEVSKOHO, budynok ** Phone: ***-***-*** |
Get a complete profile about the "АГРОСПЕЦГОСП" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this business partner. This information can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34699310. 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, "АГРОСПЕЦГОСП" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Тернопільська обл., Тернопільський р-н, село Плотича, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification "АГРОСПЕЦГОСП", LLC has the following structure:
Authorised person — Горбатюк Мирослав Ярославович;
Ultimate beneficial owner (controller) — Горбатюк Мирослав Ярославович;
Founders/shareholders — Кейса Уляна Мирославівна.
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 20 documents where "АГРОСПЕЦГОСП" (34699310) is mentioned.
YouControl provides access to a visual map of "АГРОСПЕЦГОСП" 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 "АГРОСПЕЦГОСП" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "АГРОСПЕЦГОСП" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АГРОСПЕЦГОСП", including changes in owners, share capital, management, legal address, and other details.
For "АГРОСПЕЦГОСП", 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 "АГРОСПЕЦГОСП", 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 owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "АГРОСПЕЦГОСП" include its Горбатюк Мирослав Ярославович, as well as Кейса Уляна Мирославівна. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.