ТОВ "АГС КОНСТРАКШН"

39322231

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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.

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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 АГС КОНСТРАКШН

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Short name

"AGS CONSTRUCTION" LLC

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Legal entity's status
(as of 17.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

39322231

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Registration date

28.07.2014 (10 years 8 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

23.03.2024

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.03.2024

Record number: 1 005 871 1100 15001373

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ЖИЖКА ОЛЕКСАНДРА СЕРГІЇВНА kerivnyk (vidsutni)
ЖИЖКА ОЛЕКСАНДРА СЕРГІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidsutni))
Стешенко Людмила Яківна holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 493

Other:

09.90 Надання допоміжних послуг у сфері добування інших корисних копалин та розроблення кар'єрів
11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки
43.13 Розвідувальне буріння

46.34 Оптова торгівля напоями
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
36.00 Забір, очищення та постачання води
42.21 Будівництво трубопроводів
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
42.22 Будівництво споруд електропостачання та телекомунікацій
42.11 Будівництво доріг і автострад
47.99 Інші види роздрібної торгівлі поза магазинами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Миргород, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, офіс **

Phone number:

+380501302470

Date of update 09.10.2024

Participants and beneficiaries 39322231

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS / DIRECTOR

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

Final beneficiary owner (controller)

ZHYZHKA OLEKSANDRA SERHIYIVNA

Founder address: UKRAYINA , POLTAVSKA OBL. M.MYRHOROD VUL.HOHOLIA BUD..211 KV..22

List of legal entity founders/members

ЖИЖКА ОЛЕКСАНДРА СЕРГІЇВНА

Founder address: Україна, 37600, Полтавська обл., місто Миргород, ВУЛИЦЯ ГОГОЛЯ, будинок 221, квартира 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

(as of 09.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393222316202

Date of cancellation of VAT payer registration: 31.12.2016

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.12.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миргородська районна 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: 29.07.2014

Date of de-registration: 26.03.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.2014

Registration number: 265514094092

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.07.2014

Registration number: 10000000233243

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГС КОНСТРАКШН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Rozrobka proiektno-koshtorysnoyi dokumentatsiyi: «budivnytstvo vnutrishnokvartalnykh proyizdiv (vlashtuvannia dorozhnoho pokryttia nezhorstkoho typu) kotedzhnoyi zabudovy dobrninskoho ta chernihivskoho kvartaliv u m. slavutych, kyyivskoyi oblasti».; rozrobka proiektno-koshtorysnoyi dokumentatsiyi: «budivnytstvo vnutrishnokvartalnykh proyizdiv (vlashtuvannia dorozhnoho pokryttia nezhorstkoho typu) kotedzhnoyi zabudovy dobrninskoho ta chernihivskoho kvartaliv u m. slavutych, kyyivskoyi oblasti». 1 rob	Upravlinnia infrastruktury ta kapitalnoho budivnytstva Slavutytskoyi miskoyi rady	17.04.2020	350 000
Vyhotovyty proektno-koshtorysnu dokumentatsiiu na obiekt"budivnytstvo vodnoyi sverdlovyny po vul.myru v s.kliushnykivka myrhorodskoho rayonu poltavskoyi oblasti" koryhuvannia.; vyhotovyty proektno-koshtorysnu dokumentatsiiu na obiekt"budivnytstvo vodnoyi sverdlovyny po vul.myru v s.kliushnykivka myrhorodskoho rayonu poltavskoyi oblasti" koryhuvannia. 1 sht.	Kliushnykivska silska rada	03.06.2019	123 227
Rozroblennia proetno - koshtorysnoyi dokumentatsiyi; rozroblennia proetno - koshtorysnoyi dokumentatsiyi na ob"iekt: "budivnytstvo vodonapirnoyi bashty ta oblashtuvannia zony sanitarnoyi okhorony navkolo vodnoyi sverdlovyny dlia vodopostachannia s. kytchenkivka. 1 rob.	Kytchenkivska silska rada	18.04.2018	100 000

Court Register — 3 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.
24.08.2023	Court ruling	Criminal	113455477	757/34875/23-к
24.08.2023	Court ruling	Criminal	113455475	757/34875/23-к
09.08.2023	Court ruling	Criminal	112794771	757/32838/23-к
30.05.2023	Court ruling	Criminal	111383501	757/11315/23-к
29.03.2023	Court ruling	Criminal	110048312	757/11315/23-к

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.01.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHS KONSTRAKSHN" ( TOV "AHS KONSTRAKSHN")
22.01.2024	Change of a type of activity		71.12 - engineering activities and related technical consultancy
22.01.2024	Change of a size of the authorized capital		10,000 UAH

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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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"АГС КОНСТРАКШН" Information

Get key information about the "АГС КОНСТРАКШН" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this business. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39322231. 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, "АГС КОНСТРАКШН" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Миргород, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth profiles.

"АГС КОНСТРАКШН" 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 business tax identification number in our database. The shareholders of "АГС КОНСТРАКШН" include its Жижка Олександра Сергіївна, Жижка Олександра Сергіївна, Стешенко Людмила Яківна, as well as Жижка Олександра Сергіївна, Жижка Олександра Сергіївна. With the full version of our website you can discover 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 OTHER SETTLEMENTS or under the letter L in our catalog.