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Registration

ТОВ "НВП "АГРОСЕРВІС"

38386357

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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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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.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 21.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АГРОСЕРВІС

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Legal entity's status
(as of 21.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38386357

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Registration date

30.11.2012 (12 years 6 months)

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Authorised person

ШЕРЕМЕТОВА НАТАЛІЯ АНАТОЛІЇВНА 29.12.2016, kerivnyk

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The size of the authorized capital

140 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 895

Other:

28.30 Виробництво машин і устатковання для сільського та лісового господарства
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

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Contacts

Location of the legal entity:

Україна, **9, Закарпатська обл., місто Ужгород, ВУЛИЦЯ БОГОМОЛЬЦА, будинок **

Participants and beneficiaries 38386357

Date of update 21.06.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ШЕРЕМЕТОВА НАТАЛІЯ АНАТОЛІЇВНА

Founder address: Україна, 61068, Харківська обл., місто Харків, ВУЛИЦЯ БЕСТУЖЕВА, будинок 2

Amount of contribution to authorized capital: 140 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO AHROSERVIS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 22.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 21.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 383863520379

Date of cancellation of VAT payer registration: 28.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ужгородська районна державна адміністрація Закарпатської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2012

Registration number: 71273

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2012

Registration number: 7347

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 21.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2019	Court ruling	Criminal	80080011	755/17253/16-к
11.12.2018	Court ruling	Criminal	78496900	755/17253/16-к
06.12.2018	Court ruling	Administrative	78358772	820/4638/18
15.11.2018	Court ruling	Administrative	77865278	820/4638/18
14.11.2018	Court ruling	Criminal	77848714	755/17253/16-к
13.09.2018	Decision	Administrative	76628775	820/4638/18
15.08.2018		Cases of administrative offenses	75913871	614/636/18
15.08.2018		Cases of administrative offenses	75913880	614/637/18
05.06.2018	Court ruling	Criminal	74535646	640/18100/17
04.06.2018	Court ruling	Criminal	74535589	640/18100/17

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
02.02.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROSERVIS" ( TOV "NVP "AHROSERVIS")
02.02.2021	Change of a size of the authorized capital		140,000 UAH
02.02.2021	Change the address		Ukrayina, 9, Zakarpatska obl., misto Uzhhorod, VULYTSIA BOHOMOLTSA, budynok

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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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"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОСЕРВІС" Information

Get a complete profile about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОСЕРВІС" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this counterparty. This information is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 38386357. 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, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОСЕРВІС" is located in Uzhhorod according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Закарпатська обл., місто Ужгород, ВУЛИЦЯ БОГОМОЛЬЦА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОСЕРВІС" Data

Our database contains information about shareholders 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 "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОСЕРВІС" include its Шереметова Наталія Анатоліївна, as well as Шереметова Наталія Анатоліївна. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Uzhhorod or under the letter N in our catalog.