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Company profile
Code: 42629075
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INFORMATION

ТОВ "АГРО-СОРБ ЛЬВІВ"

42629075

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-СОРБ ЛЬВІВ
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Short name
LLC "AGRO-SORB LV"
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42629075
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Registration date
15.11.2018 (6 years 4 months)
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Authorised person
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  • КОЦЬКИЙ АНДРІЙ ЗІНОВІЙОВИЧ kerivnyk
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The size of the authorized capital
1 674 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 459

Active entities in Ukraine for this type of activity:

6 140 – Legal entities

1 319 – IE

Other:
  • 64.20 Діяльність холдингових компаній
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ЛОМОНОСОВА, будинок **Б
Phone number: +380633584496
+380322434404
Date of update 04.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42629075

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HROMADIANYN POLSHCHI

Founder address: RESPUBLIKA POLSHCHA, VOIEVODSTVO LODSKE, MISTO PAIENCHNO, VULYTSIA HURNA, BUDYNOK 2, №

HROMADIANYN POLSHCHI

Founder address: RESPUBLIKA POLSHCHA, MISTO DOMBROVA HURNICHA, VULYTSIA KUSOTSYNSKOHO, BUDYNOK 2, №

HROMADIANYN UKRAYINY

Founder address: 79495, MISTO LVIV, MISTO VYNNYKY, VULYTSIA LOMONOSOVA, BUDYNOK 21F, №

HROMADIANYN UKRAYINY

Founder address: 77400, IVANO-FRANKIVSKA OBLAST, MISTO TYSMENYTSIA, VULYTSIA H.ARTEMOVSKOHO, BUDYNOK 2, №

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List of legal entity founders/members
ГАРЦІАРЕК ТОМАШ РОМАН

Founder address: Польща, ВОЄВОДСТВО ЛОДСЬКЕ, МІСТО ПАЄНЧНО, ВУЛИЦЯ ГУРНА, БУДИНОК 2

Amount of contribution to authorized capital: 502 200.00 UAH

Share (%): 30,00%

ГАРЦЯРЕК ГЖЕГОЖ РАФАЛ

Founder address: Польща, МІСТО ДОМБРОВА ГУРНІЧА, ВУЛИЦЯ КУСОЦИНСЬКОГО, БУДИНОК 2

Amount of contribution to authorized capital: 502 200.00 UAH

Share (%): 30,00%

КОВІНЯ ВОЛОДИМИР ПЕТРОВИЧ

Founder address: Україна, 79495, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ЛОМОНОСОВА, будинок 41Б

Amount of contribution to authorized capital: 334 800.00 UAH

Share (%): 20,00%

КОЦЬКИЙ АНДРІЙ ЗІНОВІЙОВИЧ

Founder address: Україна, 77400, Івано-Франківська обл., Тисменицький р-н, місто Тисмениця, ВУЛИЦЯ Г. АРТЕМОВСЬКОГО, будинок 1

Amount of contribution to authorized capital: 334 800.00 UAH

Share (%): 20,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 15.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.2018

Registration number: 130618311573

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.11.2018

Registration number: 10000001371534

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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.11.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-SORB LVIV"
( TOV "AHRO-SORB LVIV")
15.11.2022 Change of a type of activity 46.75 - wholesale of chemical products
15.11.2022 Change of a size of the authorized capital 1,674,000 UAH
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"АГРО-СОРБ ЛЬВІВ" Information

Get key information about the "АГРО-СОРБ ЛЬВІВ" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this supplier. This information is available in open government registries. This dataset 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 42629075. 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-СОРБ ЛЬВІВ" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, місто Винники, ВУЛИЦЯ ЛОМОНОСОВА, будинок **Б. Furthermore, our service can reveal even more in-depth information.

"АГРО-СОРБ ЛЬВІВ" 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-СОРБ ЛЬВІВ" include its Коцький Андрій Зіновійович, as well as Гарціарек Томаш Роман, Гарцярек Гжегож Рафал, Ковіня Володимир Петрович, Коцький Андрій Зіновійович, ГРОМАДЯНИН ПОЛЬЩІ, ГРОМАДЯНИН ПОЛЬЩІ, ГРОМАДЯНИН УКРАЇНИ, ГРОМАДЯНИН УКРАЇНИ. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.
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Translated from Ukrainian