Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 11 484
5 070 – Legal entities
6 414 – IE
| Location of the legal entity: | 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **, квартира ** |
| Phone number: |
0660994853
Date of update 11.12.2017
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. |
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.07.2015
ID code of body: 39473382
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 07.07.2015
Registration number: 210315094623
ID code of body: 39473382
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 07.07.2015
Registration number: 10000000427660
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUHTORHAHRO"
( TOV "IUHTORHAHRO") |
||
| Change of a type of activity | 46.31 - wholesale of fruit and vegetables | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key facts about the "ЮГТОРГАГРО" legal entity. Complete information about this legal entity will help investors in determining whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39878310. 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, "ЮГТОРГАГРО" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification "ЮГТОРГАГРО", LLC has the following structure:
Authorised person — Азізов Ерлан Акімович, Азізов Ерлан Акімович;
Ultimate beneficial owner (controller) — Азізов Ерлан Акімович, Азізов Ерлан Акімович;
Founders/shareholders — Азізов Ерлан Акімович, Азізов Ерлан Акімович.
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 "ЮГТОРГАГРО" (39878310) is mentioned.
YouControl provides access to a visual map of "ЮГТОРГАГРО" 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 "ЮГТОРГАГРО" primary business activity — code 46.31 Wholesale of fruit and vegetables — 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 "ЮГТОРГАГРО" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЮГТОРГАГРО", including changes in owners, share capital, management, legal address, and other details.
For "ЮГТОРГАГРО", 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 "ЮГТОРГАГРО", 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.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ЮГТОРГАГРО" include its Азізов Ерлан Акімович, Азізов Ерлан Акімович, as well as Азізов Ерлан Акімович, Азізов Ерлан Акімович. With the full version of our service 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 Kherson or under the letter T in our catalog.