UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 40894921
copied
INFORMATION

ПП ""АГРО-БУД-СЕРВІС КВВ"

40894921

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 16.04.2025
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
Legal entity's full name
(as of 16.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО АГРО-БУД-СЕРВІС КВВ
copy
copied
Short name
PE "AGRO-BUD-SERVICE KVV"
copy
copied
Legal entity's status

(as of 16.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
40894921
copy
copied
Registration date
13.10.2016 (8 years 6 months)
copy
copied
Authorised person
Read more
  • КОВАЛЕНКО ВАЛЕНТИН ВАЛЕНТИНОВИЧ 12.10.2016, kerivnyk
copy
copied
The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
  • 02.10 Лісівництво та інша діяльність у лісовому господарстві
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Львівська обл., Буський р-н, село Журатин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 40894921

Date of update 16.04.2025
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОВАЛЕНКО ВАЛЕНТИН ВАЛЕНТИНОВИЧ

Founder address: Україна, 80300, Львівська обл., місто Львів, ВУЛИЦЯ ІВАНА ФРАНКА, будинок 157А, квартира 2

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

Financial scoring

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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Буська районна державна адміністрація Львівської області
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: 13.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,БУСЬКЕ УПРАВЛІННЯ,БУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БУСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2016

Registration number: 131516199266

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,БУСЬКЕ УПРАВЛІННЯ,БУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БУСЬКИЙ РАЙОН)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.2016

Registration number: 10000000742221

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 10 of documents

Date of update 16.04.2025
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.
26.04.2024 Decision Civil 118998274 445/407/23
15.04.2024 Court ruling Civil 118470236 445/407/23
08.02.2024 Court ruling Civil 116874174 445/407/23
07.08.2023 Court ruling Civil 112743310 445/407/23
17.05.2023 Court ruling Civil 110958083 445/875/23
28.04.2023 Court ruling Civil 110545802 445/407/23
08.03.2023 Court ruling Civil 109551162 445/407/23
19.12.2022 Decision Economic 108212401 914/2606/22
05.12.2022 Court ruling Economic 107703116 914/2606/22
14.11.2022 Court ruling Economic 107388529 914/2606/22
Read more All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
30.01.2024 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AHRO-BUD-SERVIS KVV"
( PP ""AHRO-BUD-SERVIS KVV")
30.01.2024 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
30.01.2024 Change of a size of the authorized capital 50,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"АГРО-БУД-СЕРВІС КВВ" Information

Get key facts about the "АГРО-БУД-СЕРВІС КВВ" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this business partner. This information is contained in a government registry. This collection of data 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 40894921. 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 city a given legal entity is located. For instance, "АГРО-БУД-СЕРВІС КВВ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **3, Львівська обл., Буський р-н, село Журатин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth records.

"АГРО-БУД-СЕРВІС КВВ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРО-БУД-СЕРВІС КВВ" include its Коваленко Валентин Валентинович, as well as Коваленко Валентин Валентинович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian