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Registration

AHROS - KNK

25393354

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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 21.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 21.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОС - КНК

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Legal entity's status
(as of 21.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25393354

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Registration date

10.02.1998 (27 years 4 months)

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Authorised person

ОХРИМЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ 12.12.2016, kerivnyk (Zhidno statutu)

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The size of the authorized capital

28 200.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 524

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

73.12 Посередництво в розміщенні реклами в засобах масової інформації
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, не визначено Райони міста Дніпра, ВУЛИЦЯ КНЯЗЯ ЯРОСЛАВА МУДРОГО, будинок **

Participants and beneficiaries 25393354

Date of update 21.06.2025

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

ОХРИМЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 85205, Донецька обл., місто Дзержинськ, ВУЛИЦЯ ЛЕНІНА, будинок 22, квартира 1

Amount of contribution to authorized capital: 28 200.00 UAH

Share (%): 100,00%

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 22.06.2025)

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

(as of 10.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 253933526542

Date of cancellation of VAT payer registration: 04.11.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2020)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.02.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.1998

Registration number: 15-2/КОД

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.1998

Registration number: 03-11716

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 20 of documents

Date of update 21.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.04.2020	Court ruling	Administrative	88695474	815/2555/13-а
25.02.2020	Court ruling	Administrative	87796844	815/2555/13-а
13.01.2020	Court ruling	Administrative	86870533	815/2555/13-а
16.12.2019	Court ruling	Administrative	86387796	815/2555/13-а
16.12.2019		Administrative	86387798	815/2555/13-а
16.12.2019		Administrative	86387801	815/2555/13-а
12.11.2019	Court ruling	Administrative	85575041	815/2555/13-а
12.11.2019	Court ruling	Administrative	85574856	815/2555/13-а
12.11.2019	Court ruling	Administrative	85575042	815/2555/13-а
21.03.2019		Criminal	80681343	755/17253/16-к

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
25.08.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROS - KNK"
25.08.2022	Change of a type of activity		46.90 - non-specialised wholesale trade
25.08.2022	Change of a size of the authorized capital		28,200 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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"АГРОС - КНК" Information

Get key information about the "АГРОС - КНК" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this business. This profile is stored in open 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 25393354. 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, "АГРОС - КНК" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, не визначено Райони міста Дніпра, ВУЛИЦЯ КНЯЗЯ ЯРОСЛАВА МУДРОГО, будинок **. Furthermore, our service can find even more in-depth information.

"АГРОС - КНК" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АГРОС - КНК" include its Охрименко Сергій Володимирович, as well as Охрименко Сергій Володимирович. With the full version of our website you can locate 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 Dnipro or under the letter A in our catalog.