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Registration

ТОВ "АКЦ"

40198242

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРАРНО-КРЕДИТНИЙ ЦЕНТР

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40198242

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Registration date

25.12.2015 (9 years 5 months)

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Authorised person

ГОЛОВЕНКО НАТАЛІЯ МИКОЛАЇВНА 05.11.2018, kerivnyk

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The size of the authorized capital

5 100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

64.92 Інші види кредитування

Total for this NACE code: 8 438

Other:

64.91 Фінансовий лізинг
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **

Phone number:

+380504419945

Date of update 09.04.2025

Participants and beneficiaries 40198242

Date of update 17.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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

Final beneficiary owner (controller)

MAKIEIEV SERHIY PETROVYCH

Founder address: РНОКПП - , КРАЇНА ГРОМАДЯНСТВА УКРАЇНА, УКРАЇНА, 03022, МІСТО КИЇВ, РАЙОН ГОЛОСІЇВСЬКИЙ, ВУЛИЦЯ ЛОМОНОСОВА, БЦДИНОК 28/41. ВІДСОТОК ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮРИДИЧНІЙ ОСОБІ 100. ТИП ВОЛОДІННЯ ОПОСЕРЕДКОВАНЕ, ЧЕРЕЗ ТОВ "АГРАРНО-КРЕДИТНИЙ ФОНД

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРАРНО-КРЕДИТНИЙ ФОНД"

Founder’s USREOU code 40177086

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ СІМ&#**;Ї СОСНІНИХ, будинок **, офіс **

Amount of contribution to authorized capital: 5 100 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AHRARNO-KREDYTNYY TSENTR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 licenсes

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 18.06.2025)

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

(as of 09.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 401982426513

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

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: 25.12.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.2015

Registration number: 265115195953

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2015

Registration number: 10000000535049

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 17 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.08.2024	Decision	Economic	121542639	910/6116/24
15.07.2024	Court ruling	Economic	120484563	910/6116/24
24.06.2024	Court ruling	Economic	119956627	910/6116/24
23.05.2024	Court ruling	Economic	119330147	910/6116/24
27.11.2020	Court ruling	Economic	93155656	904/1156/19
27.11.2020	Court ruling	Economic	93155655	904/1156/19
19.11.2020	Court ruling	Administrative	92963197	826/2529/18
02.10.2020	Court ruling	Administrative	91969469	826/2529/18
02.10.2020		Economic	92841742	904/1156/19
18.08.2020	Court ruling	Economic	91067712	904/1156/19

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
20.04.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRARNO-KREDYTNYY TSENTR" ( TOV "AKTS")
20.04.2023	Change of a size of the authorized capital		5,100,000 UAH
20.04.2023	Change the address		Ukrayina, 1, misto Kyyiv, KHARKIVSKE SHOSE, budynok Phone: +************

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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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"АГРАРНО-КРЕДИТНИЙ ЦЕНТР" background

Get key details on legal entity "АГРАРНО-КРЕДИТНИЙ ЦЕНТР". "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" was registered on 25.12.2015. Authorised person of legal entity is Головенко Наталія Миколаївна. The corporate seat of "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" is Україна, **, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **.

"АГРАРНО-КРЕДИТНИЙ ЦЕНТР" Background

The main line of business is 64.92 Other credit granting. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" is assigned EDRPOU code 40198242. The authorised capital of legal entity "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" amounts to 5 100 000.00 UAH. "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" is mentioned in 17 judicial documents. Legal entity "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРАРНО-КРЕДИТНИЙ ЦЕНТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.