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536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 7 756
6 349 – Legal entities
1 407 – IE
| Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-Б |
| Phone number: |
+380445597177
Date of update 10.03.2023
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: Україна, 03115, місто Київ, ВУЛИЦЯ ВІДПОЧІНКУ, будинок 21, квартира 111
Amount of contribution to authorized capital: 12 100.00 UAH
Share (%): 20%
Founder address: Україна, 02098, місто Київ, ПРОСПЕКТ ТИЧИНИ, будинок 12, квартира 21
Amount of contribution to authorized capital: 24 200.00 UAH
Share (%): 40%
Founder address: Україна, 03190, місто Київ, ВУЛИЦЯ СТАВРОП0ЛЬСЬКА, будинок 11
Amount of contribution to authorized capital: 24 200.00 UAH
Share (%): 40%
ГЕРАСИМЕНКО СТАНІСЛАВ МИХАЙЛОВИЧ
Україна, 03190, місто Київ, вул.Ставропольська, будинок 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 40
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: 362821326594
Registration Date: 23.04.2010
Taxpayer identification number (cancelled): 362821326594
Date of cancellation of VAT payer registration: 17.02.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 10.12.2008
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 11.12.2008
Registration number: 35102
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.12.2008
Registration number: 03-51709*
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSTYM"
( TOV "AHROSTYM") |
||
| Change of a type of activity | 46.75 - wholesale of chemical products | ||
| Change of a size of the authorized capital | 60,500 UAH |
Get full profile on legal entity "АГРОСТИМ". "АГРОСТИМ" was registered on 09.12.2008. Authorised person of legal entity is Банах Петро Іванович. The corporate seat of "АГРОСТИМ" is Україна, **0, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **-Б.
According to the latest available verification "АГРОСТИМ", LLC has the following structure:
Authorised person — Банах Петро Іванович;
Ultimate beneficial owner (controller) — Банах Петро Іванович;
Founders/shareholders — Банах Петро Іванович, Бичков Костянтин Костянтинович, Герасименко Станіслав Михайлович.
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 "АГРОСТИМ" (36282139) is mentioned.
YouControl provides access to a visual map of "АГРОСТИМ" 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 "АГРОСТИМ" primary business activity — code 46.75 Wholesale of chemical products — 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 "АГРОСТИМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АГРОСТИМ", including changes in owners, share capital, management, legal address, and other details.
For "АГРОСТИМ", 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 "АГРОСТИМ", 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.
The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АГРОСТИМ" is assigned EDRPOU code 36282139. The authorised capital of legal entity "АГРОСТИМ" amounts to 60 500.00 UAH. "АГРОСТИМ" is mentioned in 0 judicial documents. Legal entity "АГРОСТИМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРОСТИМ" 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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Extension
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