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ТОВ "АГРОМАШ-КОМПЛЕКТ"

39966222

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОМАШ-КОМПЛЕКТ
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39966222
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Registration date
25.08.2015 (9 years 5 months)
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Authorised person
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  • СУРЖКОВА ЛЮДМИЛА ЮРІЇВНА 19.08.2015, kerivnyk
  • СУРЖКОВА ЛЮДМИЛА ЮРІЇВНА 19.08.2015, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 3 035

Active entities in Ukraine for this type of activity:

2 161 – Legal entities

874 – IE

Other:
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
Contacts
Location of the legal entity: Україна, **4, Запорізька обл., Оріхівський р-н, місто Оріхів, ПРОВУЛОК ЮРІЯ СМІРНОВА, будинок **
Phone number: +380632828856
Date of update 09.09.2023
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.

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Participants and beneficiaries 39966222

Date of update 16.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - MEETING OF SHAREHOLDER, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
SURZHKOVA LIUDMYLA IURIYIVNA

Founder address: UKRAYINA, ZAPORIZKA OBLAST, ORIKHIVSKYY RAYON, MISTO ORIKHIV, PROVULOK IURIIA SMIRNOVA, BUDYNOK 21

Final beneficiary owner (controller)
SURZHKOVA LIUDMYLA IURIYIVNA

Founder address: UKRAYINA, ZAPORIZKA OBLAST, ORIKHIVSKYY RAYON, MISTO ORIKHIV, PROVULOK IURIIA SMIRNOVA, BUDYNOK 22

List of legal entity founders/members
СУРЖКОВА ЛЮДМИЛА ЮРІЇВНА

Founder address: Україна, 70504, Запорізька обл., Оріхівський р-н, місто Оріхів, ПРОВУЛОК ЮРІЯ СМІРНОВА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Суржкова Людмила Юріївна
Україна, 70504, Запорізька обл., Пологівський р-н, місто Оріхів, пров.Смірнова Юрія, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Оріхівська районна державна адміністрація Запорізької області
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: 26.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 25.08.2015

Registration number: 081415123815

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.08.2015

Registration number: 10000000458455

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 16.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.09.2024 Sentence Criminal 121746700 757/33283/24-к
22.05.2020 Decision Administrative 89430469 280/1871/20
21.04.2020 Court ruling Administrative 88859212 280/1871/20
23.03.2020 Court ruling Administrative 88378182 280/1871/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.08.2015 Change the address 70504, ZAPORIZKA OBL., ORIKHIVSKYY RAYON, MISTO ORIKHIV, PROVULOK IURIIA SMIRNOVA, BUDYNOK **
25.08.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROMASH- KOMPLEKT"
26.08.2015 Change the address 70504, ZAPORIZKA OBL., ORIKHIVSKYY RAYON, MISTO ORIKHIV, PROVULOK IURIIA SMIRNOVA, BUDYNOK **
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ORIKHIVSKYY RAYON/M.ORIKHIV ORIKHIV PROV.IURIIA SMIRNOVA BUD.**
Phone: *+***(****)****-***-***
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"АГРОМАШ-КОМПЛЕКТ" Information

Get key information about the "АГРОМАШ-КОМПЛЕКТ" legal entity. Key information about this legal entity will help managers in determining whether to work with this contractor. This data is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 39966222. 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, "АГРОМАШ-КОМПЛЕКТ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Запорізька обл., Оріхівський р-н, місто Оріхів, ПРОВУЛОК ЮРІЯ СМІРНОВА, будинок **. Furthermore, our tool can reveal even more in-depth records.

"АГРОМАШ-КОМПЛЕКТ" 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 catalog. The shareholders of "АГРОМАШ-КОМПЛЕКТ" include its Суржкова Людмила Юріївна, Суржкова Людмила Юріївна, as well as Суржкова Людмила Юріївна, Суржкова Людмила Юріївна. With the full version of our website you can unearth 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 A in our catalog.