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Company profile
Code: 35207244
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INFORMATION

ТОВ "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ"

35207244

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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

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Information on legal personality and bankruptcy

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35207244
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Registration date
16.07.2007 (17 years 8 months)
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Authorised person
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  • БРАТИЩЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ kerivnyk
  • БРАТИЩЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
44 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
69.10 Діяльність у сфері права

Total for this NACE code: 43 626

Active entities in Ukraine for this type of activity:

22 183 – Legal entities

21 443 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛ. ЧЕРВОНОГВАРДІЙСЬКА, будинок **-А
Phone number: 80445308879
80936904737
Date of update 15.02.2025
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.
Факс: 5690722
Date of update 15.02.2025
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.

Participants and beneficiaries 35207244

Date of update 22.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АГ ПЕТЕР

Founder address: Словаччина, м.Скаліця, вулиця Пелішкова, буд..21

Amount of contribution to authorized capital: 11 440.00 UAH

Share (%): 26,00%

БРАТИЩЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02183, місто Київ, ПРОСПЕКТ ВАТУТІНА, будинок 26-В, квартира 22

Amount of contribution to authorized capital: 10 560.00 UAH

Share (%): 24,00%

КОШЕЛЬ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02217, місто Київ, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 11, квартира 112

Amount of contribution to authorized capital: 10 560.00 UAH

Share (%): 24,00%

AG INTERNATIONAL CONSULTING S.R.O.

Founder address: Словаччина, 00000, МІСТО БРАТІСЛАВА, ВУЛИЦЯ РАДІОВА, БУДИНОК 11

Amount of contribution to authorized capital: 11 440.00 UAH

Share (%): 26,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 23.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дніпровська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.07.2007

Registration number: 14185

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2007

Registration number: 03-11092

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2009 2010
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
09.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AH INTERNESHNL KONSALTINH"
( TOV "AH INTERNESHNL KONSALTINH")
09.12.2021 Change of a size of the authorized capital 44,000 UAH
09.12.2021 Change the address 02094, misto Kyyiv, VUL. CHERVONOHVARDIYSKA, budynok **-A
Phone: ************,* ************
Fax: ********
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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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"АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" information

Get legal information on legal entity "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ". "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" was registered on 16.07.2007. Authorised person of legal entity is Братищенко Юрій Олександрович, Братищенко Юрій Олександрович. The corporate seat of "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" is Україна, **4, місто Київ, ВУЛ. ЧЕРВОНОГВАРДІЙСЬКА, будинок **-А.

"АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" is assigned EDRPOU code 35207244. The authorised capital of legal entity "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" amounts to 44 000.00 UAH. "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" is mentioned in 0 judicial documents. Legal entity "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГ ІНТЕРНЕШНЛ КОНСАЛТІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian