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
  • Name of 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
ukraine map
Дані для стратегічного аналізу ринку — в YouControl
Інший погляд на ринок з YouControl
Дані для стратегічного аналізу ринку — в YouControl
Try

LIMITED LIABILITY COMPANY AGRO-ECO-AKTIV (LLC AGRO-ECO-AKTIV)

!

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

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 problems detected 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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 27.01.2022
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 27.01.2022)
LIMITED LIABILITY COMPANY AGRO-ECO-AKTIV
copy
copied
Short name
LLC "AGRO-ECO-AKTIV"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРО-ЕКО-АКТИВ"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
42753995
copy
copied
Registration date
15.01.2019 (3 years)
copy
copied
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 09.90 Support activities for other mining and quarrying
  • 08.92 Extraction of peat
  • 52.10 Warehousing and storage
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.41 Manufacture of oils and fats
  • 02.30 Gathering of wild growing non-wood products
  • 01.50 Mixed farming
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 02.40 Support services to forestry
  • 01.25 Growing of other tree and bush fruits and nuts
All types of activities Hide
Contacts
Location of the legal entity: 44614, Volynska obl., Manevytskyy rayon, selo Prylisne, VULYTSIA SOYNE, budynok 6-B
Phone number: +380671856395
Date of update 25.01.2022
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.

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 42753995

Date of update 27.01.2022
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
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BUZHENYTSIA OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 21007, Vinnytska obl., misto Vinnytsia, VULYTSIA MARIYI HAVRYSH, budynok 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 35,0000%

HAVRYSH OLEKSANDR MATVIYOVYCH

Founder address: Ukrayina, 21007, Vinnytska obl., misto Vinnytsia, VULYTSIA P. ZAPOROZHTSIA, budynok 24, kvartyra 5

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 35,0000%

TROKHYMENKO VASYL VOLODYMYROVYCH

Founder address: Ukrayina, 14400, Vinnytska obl., Bershadskyy r-n, misto Bershad, VULYTSIA VASYLIA DUMANSKOHO, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 30,0000%

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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 427539903116

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.01.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Manevytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.01.2019

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, MANEVYTSKA DPI (MANEVYTSKYY RAYON)

ID code of body: 43143484

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.01.2019

Registration number: 031119009918

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KIVERTSIVSKE UPRAVLINNIA, MANEVYTSKA DPI (MANEVYTSKYY RAYON)

ID code of body: 43143484

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.01.2019

Registration number: 10000001411593

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2019 2020
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 10 of documents

Date of update 27.01.2022
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 legal proceedings Decision No. Case No.
11.01.2022 Court order Economic 102476427 903/561/21
18.11.2021 Court decree Economic 101174102 903/561/21
19.10.2021 Decision Economic 100393225 903/561/21
29.09.2021 Court decree Economic 99998413 903/670/21
14.09.2021 Court decree Economic 99611133 903/670/21
09.09.2021 Court decree Economic 99472505 903/670/21
08.09.2021 Court decree Economic 99446106 903/670/21
02.09.2021 Court decree Economic 99313747 903/255/21
26.08.2021 Court decree Economic 99172303 903/255/21
19.08.2021 Court decree Economic 99084606 903/670/21

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
19.01.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-EKO-AKTYV"
( TOV "AHRO-EKO-AKTYV")
19.01.2019 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
19.01.2019 Change of a size of the authorized capital 1,000,000 UAH
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.

Company Information "АГРО-ЕКО-АКТИВ"

Get legal information about the "АГРО-ЕКО-АКТИВ" counterparty. A complete profile about this counterparty will help lawyers in deciding whether to work with this business. This profile is located in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 42753995. 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 firm is located. For instance, "АГРО-ЕКО-АКТИВ" is located in according to our catalog for the letter L, and the legal address of this counterparty is at 44614, Волинська обл., Маневицький район, село Прилісне, ВУЛИЦЯ СОЙНЕ, будинок 6-Б. Furthermore, our service can reveal even more in-depth information.

Company Data "АГРО-ЕКО-АКТИВ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРО-ЕКО-АКТИВ" include its Трохименко Василь Володимирович, as well as Бужениця Олександр Васильович, Гавриш Олександр Матвійович, Трохименко Василь Володимирович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.