ENG

Registration

ТОВ "АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ"

38960523

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНТСТВО МЕРЧАНДАЙЗИНГУ ГОРИЗОНТ

copy

copied

Legal entity's status
(as of 17.04.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38960523

copy

copied

Registration date

01.11.2013 (11 years 5 months)

copy

copied

Authorised person

ЩЕПІХІН СЕРГІЙ ОЛЕКСІЙОВИЧ 30.04.2015, kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Total for this NACE code: 18 106

Other:

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт

52.29 Інша допоміжна діяльність у сфері транспорту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДАШКЕВИЧА, будинок **/**

Phone number:

0444066576

Date of update 30.01.2024

Participants and beneficiaries 38960523

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTOR

copy

copied

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ФРІЛЕНД"

Founder’s USREOU code 38071586

Founder address: Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ШВЕДСЬКА, будинок **, кімната **

Amount of contribution to authorized capital: 950.00 UAH

Share (%): 95,00%

ЩЕПІХІН СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 36002, Полтавська обл., місто Полтава, ВУЛИЦЯ ДОБРОЛЮБОВА, будинок 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 5,00%

Financial scoring

Market Score

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 18.04.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 389605226584

Date of cancellation of VAT payer registration: 16.09.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.08.2016)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Департамент організаційного забезпечення Черкаської міської ради

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: 04.11.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 04.11.2013

Registration number: 265813174262

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.11.2013

Registration number: 10000000049585

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2014
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

Court Register — 7 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.07.2020		Administrative	90458638	810/2360/16
25.02.2019	Court ruling	Criminal	80080011	755/17253/16-к
11.12.2018	Court ruling	Criminal	78496900	755/17253/16-к
14.11.2018	Court ruling	Criminal	77848714	755/17253/16-к
18.01.2018	Court ruling	Criminal	71666777	755/17253/16-к
09.01.2018	Court ruling	Criminal	71498475	755/17253/16-к
01.08.2017	Court ruling	Administrative	68076585	826/1155/15
31.05.2017	Court ruling	Administrative	66905217	826/1155/15
25.04.2017	Court ruling	Administrative	66271299	826/1155/15
07.03.2017	Court ruling	Administrative	65286298	826/1155/15

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO MERCHANDAYZYNHU "HORYZONT" ( TOV "AHENTSTVO MERCHANDAYZYNHU "HORYZONT")
15.10.2020	Change of a type of activity		73.20 - market research and public opinion polling
15.10.2020	Change of a size of the authorized capital		1,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ" Information

Get legal information about the "АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ" legal entity. Complete information about this legal entity will assist chief accountants in deciding whether to work with this supplier. This material is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38960523. 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, "АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ" is located in Cherkasy according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ ДАШКЕВИЧА, будинок **/**. Furthermore, our service can find even more in-depth information.

"АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АГЕНТСТВО МЕРЧАНДАЙЗИНГУ "ГОРИЗОНТ" include its Щепіхін Сергій Олексійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ФРІЛЕНД", Щепіхін Сергій Олексійович. With the full version of our website you can find 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 Cherkasy or under the letter A in our catalog.