AHROFIRMA ZORIA

03776310

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536 factors verified

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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 12.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.08.2026)

КОЛЕКТИВНЕ ПІДПРИЄМСТВО АГРОФIРМА ЗОРЯ

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Legal entity's status
(as of 12.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

03776310

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Registration date

05.02.1996 (30 years 6 months)

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Authorised person

КОЛЮХ МИКОЛА ОЛЕКСІЙОВИЧ 03.07.2014, kerivnyk (zhidno statutu)

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The size of the authorized capital

0.00 UAH

Type of business entity

COLLECTIVE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 026

Contacts

Location of the legal entity:

Україна, **4, Рівненська обл., Рівненський р-н, село Зоря, ПЛОЩА ЖОВТНЕВА, будинок **

Participants and beneficiaries 03776310

Date of update 12.08.2026

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

ПАЙОВИКИ КОЛЕКТИВНОГО ПІДПРИЄМСТВА ЗГІДНО РЕЄСТРУ

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 13.08.2026)

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

(as of 02.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 037763117127

Date of cancellation of VAT payer registration: 14.08.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Рівненська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 29.06.1994

Registration number: 00093

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, РІВНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.07.2014

Registration number: 10000000218960

Finance

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Financial indicators, thousand UAH

Indicators	2002	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	—	—	—	—

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Court Register — 5 of documents

Date of update 12.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.09.2020	Court ruling	Administrative	91379440	460/3227/18
21.07.2020		Administrative	90519190	460/2535/19
20.07.2020		Administrative	90783568	460/3227/18
16.07.2020	Court ruling	Administrative	90424811	460/2535/19
07.07.2020	Court ruling	Administrative	90242337	460/3227/18
03.07.2020	Court ruling	Administrative	90198859	460/3227/18
02.07.2020	Court ruling	Administrative	90149584	460/2535/19
02.07.2020	Court ruling	Administrative	90149622	460/3227/18
30.06.2020	Court ruling	Administrative	90090299	460/2535/19
15.06.2020	Court ruling	Administrative	89809453	460/3227/18

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.21.2222	Change of the legal entity name		KOLEKTYVNE PIDPRYIEMSTVO AHROFIRMA "ZORIA"
21.22.2221	Change of a size of the authorized capital		0 UAH
12.22.1122	Change the address		Ukrayina, 4, Rivnenska obl., Rivnenskyy r-n, selo Zoria, PLOSHCHA ZHOVTNEVA, budynok Phone: *--*, ***** Fax: ****

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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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АГРОФIРМА "ЗОРЯ" Information

Get key facts about the АГРОФIРМА "ЗОРЯ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this partner. This material is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03776310. 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 area a given legal entity is located. For instance, АГРОФIРМА "ЗОРЯ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Рівненська обл., Рівненський р-н, село Зоря, ПЛОЩА ЖОВТНЕВА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of АГРОФIРМА "ЗОРЯ", USREOU 03776310?

According to the latest available verification АГРОФIРМА "ЗОРЯ", LLC has the following structure:

Authorised person — Колюх Микола Олексійович;
Ultimate beneficial owner (controller) — Колюх Микола Олексійович;
Founders/shareholders — ПАЙОВИКИ КОЛЕКТИВНОГО ПІДПРИЄМСТВА ЗГІДНО РЕЄСТРУ.

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 АГРОФIРМА "ЗОРЯ"?

The Unified Register of Court Decisions contains 5 documents where АГРОФIРМА "ЗОРЯ" (03776310) is mentioned.

How to identify the corporate connections of АГРОФIРМА "ЗОРЯ"?

YouControl provides access to a visual map of АГРОФIРМА "ЗОРЯ" 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 АГРОФIРМА "ЗОРЯ" with similar companies?

YouControl allows you to review АГРОФIРМА "ЗОРЯ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 АГРОФIРМА "ЗОРЯ" LLC is compared to its competitors.

How to review the ownership structure of АГРОФIРМА "ЗОРЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for АГРОФIРМА "ЗОРЯ", including changes in owners, share capital, management, legal address, and other details.

For АГРОФIРМА "ЗОРЯ", 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 АГРОФIРМА "ЗОРЯ"?

YouControl allows you to view all authorised persons, founders, and managers of АГРОФIРМА "ЗОРЯ", 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.

АГРОФIРМА "ЗОРЯ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of АГРОФIРМА "ЗОРЯ" include its Колюх Микола Олексійович, as well as ПАЙОВИКИ КОЛЕКТИВНОГО ПІДПРИЄМСТВА ЗГІДНО РЕЄСТРУ. With the full version of our site you can locate 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.