ТОВ "АТЕКС"

"АГРОТОРГЕКСПЕРТ" Information

Get key facts about the "АГРОТОРГЕКСПЕРТ" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this business partner. This data is stored in open government registries. This information 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 39687708. 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 area a given legal entity is located. For instance, "АГРОТОРГЕКСПЕРТ" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПАТРІОТИЧНА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АГРОТОРГЕКСПЕРТ", USREOU 39687708? 

According to the latest available verification ATEX, LLC, LLC has the following structure: 

• Authorised person —  Лисак Дар'я Михайлівна;

• Ultimate beneficial owner (controller) —  Лисак Дар'я Михайлівна;

• Founders/shareholders — Лазарєв Сергій Сергійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АГРОТОРГЕКСПЕРТ"?

The Unified Register of Court Decisions contains 0 documents where ATEX, LLC (39687708) is mentioned.

How to identify the corporate connections of "АГРОТОРГЕКСПЕРТ"?

YouControl provides access to a visual map of  "АГРОТОРГЕКСПЕРТ" 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. 

How to compare "АГРОТОРГЕКСПЕРТ" with similar companies?

YouControl allows you to review "АГРОТОРГЕКСПЕРТ" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — 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 ATEX, LLC LLC is compared to its competitors.

How to review the ownership structure of "АГРОТОРГЕКСПЕРТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРОТОРГЕКСПЕРТ", including changes in owners, share capital, management, legal address, and other details.

For "АГРОТОРГЕКСПЕРТ", 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. 

How to identify affiliated individuals and companies with shared founders, such as "АГРОТОРГЕКСПЕРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОТОРГЕКСПЕРТ", 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.

"АГРОТОРГЕКСПЕРТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.