ТОВ ІМЕНІ КІРОВА

03740708

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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.

List of key due diligence factors identified by Express Analysis:

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА

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Legal entity's status
(as of 21.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

03740708

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Registration date

20.06.2000 (26 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.11.2009

Record number: 1 218 117 0005 000351

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

КОЗАЧЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ kerivnyk
КОЗАЧЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

21 300.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Томаківський р-н, село Новокиївка, ВУЛ. ЦЕНТРАЛЬНА, будинок **

Participants and beneficiaries 03740708

Date of update 21.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

МАЦАН ОЛЬГА ІВАНІВНА

Founder address: Україна, 53562, Дніпропетровська обл., Томаківський р-н, село Добра Надія, ВУЛ. САДОВА, будинок 12

Amount of contribution to authorized capital: 4 940.00 UAH

Share (%): 23.1924%

ГАЛАЙДА АНАТОЛІЙ ІВАНОВИЧ

Founder address: Україна, 53560, Дніпропетровська обл., Томаківський р-н, село Новокиївка, ВУЛ. НОВА, будинок 1

Amount of contribution to authorized capital: 7 180.00 UAH

Share (%): 33.7089%

ЧЕПУРНА ГАЛИНА ІВАНІВНА

Founder address: Україна, 53560, Дніпропетровська обл., Томаківський р-н, село Новокиївка, ВУЛ. НАГОРНА, будинок 22

Amount of contribution to authorized capital: 9 180.00 UAH

Share (%): 43.0985%

Financial scoring

Market Score

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 22.07.2026)

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

(as of 26.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 037407004322

Date of cancellation of VAT payer registration: 25.03.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 11.04.2019)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Томаківська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2000
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.10.2009	Court ruling	Economic	6455649	б29/139-07

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.11.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IMENI KIROVA ( TOV IMENI KIROVA)
22.11.2121	Change of a size of the authorized capital		21,300 UAH
12.11.2122	Change the address		53560, Dnipropetrovska obl., Tomakivskyy rayon, selo Novokyyivka, VUL. TSENTRALNA, 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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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА Information

Get legal information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this partner. This material is stored 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 03740708. 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 city a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Томаківський р-н, село Новокиївка, ВУЛ. ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА, USREOU 03740708?

According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА, LLC has the following structure:

Authorised person — Козаченко Володимир Михайлович, Козаченко Володимир Михайлович;
Ultimate beneficial owner (controller) — Козаченко Володимир Михайлович, Козаченко Володимир Михайлович;
Founders/shareholders — Мацан Ольга Іванівна, Галайда Анатолій Іванович, Чепурна Галина Іванівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА?

The Unified Register of Court Decisions contains 1 documents where ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА (03740708) is mentioned.

How to identify the corporate connections of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА?

YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА 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.

How to compare ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА with similar companies?

YouControl allows you to review ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА LLC is compared to its competitors.

How to review the ownership structure of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА and changes in founders over recent years?

YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА, including changes in owners, share capital, management, legal address, and other details.

For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА, 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.

How to identify affiliated individuals and companies with shared founders, such as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА?

YouControl allows you to view all authorised persons, founders, and managers of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА, 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.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ КІРОВА include its Козаченко Володимир Михайлович, Козаченко Володимир Михайлович, as well as Мацан Ольга Іванівна, Галайда Анатолій Іванович, Чепурна Галина Іванівна. With the full version of our website 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 or under the letter T in our catalog.