ТОВ "АГРОПРОМКОМПЛЕКТ"

25110729

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМКОМПЛЕКТ

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Legal entity's status
(as of 13.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

25110729

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Registration date

07.04.2000 (25 years 3 months)

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Information about legal entity’s being in the process of dissolution

09.04.2010 - В стані припинення
12731130004002639
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Grounds: судове рішення
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону від 01.03.2010 № 2а-2719/10/0570
Name of court: донецький окружний адмін
Effective date: 10.03.2010

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Authorised person

ТРЕНКЕНШУ ВІКТОР АНАТОЛІЙОВИЧ kerivnyk
ТРЕНКЕНШУ ВІКТОР АНАТОЛІЙОВИЧ pidpysant
ТРЕНКЕНШУ ВІКТОР АНАТОЛІЙОВИЧ holova komisiyi z prypynennia

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

15.81.0 Виробництво хліба та хлібобулочних виробів

Other:

52.24.1 Роздрібна торгівля хлібом і хлібобулочними виробами
51.70.0 Інші види оптової торгівлі
51.18.0 Посередництво в спеціалізованій торгівлі іншими товарами

50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
34.10.2 Капітальний ремонт вантажних, легкових автомобілів та автобусів

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Contacts

Location of the legal entity:

Україна, **2, Донецька обл., місто Макіївка, ВУЛИЦЯ ПАНЧЕНКО, будинок **

Participants and beneficiaries 25110729

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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

List of legal entity founders/members

АФЕНДИКОВ ПАВЛО ОЛЕКСІЙОВИЧ

Founder address: Україна, 86124, Донецька обл., місто Макіївка, ВУЛИЦЯ ДНІПРОВСЬКА, будинок 2

Amount of contribution to authorized capital: 10 200.00 UAH

Share (%): 51,00%

ЮЗЕФОВИЧ НАТАЛІЯ АНДРІЇВНА

Founder address: Україна, 86125, Донецька обл., місто Макіївка, ВУЛИЦЯ ЧЕХОВА, будинок 12/12, квартира 11

Amount of contribution to authorized capital: 1 400.00 UAH

Share (%): 7,00%

МАТЮХІН ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 86147, Донецька обл., місто Макіївка, КВАРТАЛ ЖЕЛЕЗНОДОРОЖНИЙ, будинок 21, квартира 222

Amount of contribution to authorized capital: 4 200.00 UAH

Share (%): 21,00%

ТРЕНКЕНШУ ВІКТОР АНАТОЛІЙОВИЧ

Founder address: Україна, 86152, Донецька обл., місто Макіївка, ВУЛИЦЯ КРАСНОДАРСЬКА, будинок 4А, квартира 12

Amount of contribution to authorized capital: 4 200.00 UAH

Share (%): 21,00%

Всі Засновники Hide

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 14.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 251107205914

Date of cancellation of VAT payer registration: 21.11.2007

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Макіївське міське управління юстиції

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ПОКРОВСЬКА ДПІ(ЦЕНТРАЛЬНО-МІСЬКИЙ РАЙОН М.МАКІЇВКА)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.10.1997

Registration number: 1512

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 30.09.1997

Registration number: 05-39-04-1620

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.08.2011		Criminal	18790384	1-111/11
01.03.2010		Administrative	8734997	2а-2719/10/0570
30.03.2009	Decision	Economic	3331593	14/40

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMKOMPLEKT" ( TOV "AHROPROMKOMPLEKT")
15.10.2020	Change of a type of activity		15.81.0 - manufacture of bread; manufacture of fresh pastry goods and cakes
15.10.2020	Change of a size of the authorized capital		20,000 UAH

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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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"АГРОПРОМКОМПЛЕКТ" Information

Get complete information about the "АГРОПРОМКОМПЛЕКТ" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this entrepreneur. This information can be found in open government registries. 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 25110729. 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 area a given legal entity is located. For instance, "АГРОПРОМКОМПЛЕКТ" is located in Makiivka according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Макіївка, ВУЛИЦЯ ПАНЧЕНКО, будинок **. Furthermore, our service can locate even more in-depth information.

"АГРОПРОМКОМПЛЕКТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРОПРОМКОМПЛЕКТ" include its Тренкеншу Віктор Анатолійович, Тренкеншу Віктор Анатолійович, Тренкеншу Віктор Анатолійович, as well as Афендиков Павло Олексійович, Юзефович Наталія Андріївна, Матюхін Олександр Іванович, Тренкеншу Віктор Анатолійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Makiivka or under the letter A in our catalog.