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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 75 692
60 014 – Legal entities
15 678 – IE
| Location of the legal entity: | Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Короленка, будинок **/**, квартира ** |
| E-mail: |
**.********@****.****
Date of update 07.02.2026
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. |
| Phone number: |
+380981700456
Date of update 07.02.2026
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. |
Founder address: Україна, 49108, Дніпропетровська обл., місто Дніпро, вул.Мейса Джеймса, будинок 22
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 100%
СПАСОВА ІВЕТА ГРИГОРІВНА
Україна, 49108, Дніпропетровська обл., місто Дніпро, вул.Мейса Джеймса, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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.
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 19.02.2025
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 18.02.2025
Registration number: 046225037140
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.02.2025
Registration number: 10000002995593
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AFAIA AHRO"
( TOV "AFAIA AHRO") |
||
| Change of a size of the authorized capital | 100,000 UAH | ||
| Change the address |
Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, vul.Korolenka, budynok **/**, kvartyra ** Phone: *+***(****)*-****-***-*** E-mail: **.********@****.**** |
Get legal information about the "АФАЯ АГРО" legal entity. Key information about this legal entity will help chief accountants in determining whether to work with this contractor. This profile is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 45891663. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АФАЯ АГРО" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Короленка, будинок **/**, квартира **. Furthermore, our tool can locate even more in-depth information.
According to the latest available verification LLC "APHAIA AGRO", LLC has the following structure:
Authorised person — Спасова Івета Григорівна, Матвійчук Павло Васильович, Лаврик Олександр Миколайович;
Ultimate beneficial owner (controller) — Спасова Івета Григорівна, Матвійчук Павло Васильович, Лаврик Олександр Миколайович;
Founders/shareholders — Спасова Івета Григорівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where LLC "APHAIA AGRO" (45891663) is mentioned.
YouControl provides access to a visual map of "АФАЯ АГРО" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "АФАЯ АГРО" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LLC "APHAIA AGRO" LLC is compared to its competitors.
YouControl displays the history of registration changes for "АФАЯ АГРО", including changes in owners, share capital, management, legal address, and other details.
For "АФАЯ АГРО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "АФАЯ АГРО", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "АФАЯ АГРО" include its Спасова Івета Григорівна, Матвійчук Павло Васильович, Лаврик Олександр Миколайович, as well as Спасова Івета Григорівна. With the full version of our system you can unearth 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 Dnipro or under the letter L in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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