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Registration

ТОВ "АГРОСАН ЛТД"

25591315

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОСАН ЛТД

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25591315

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Registration date

30.04.1998 (27 years 2 months)

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Authorised person

ЮР'ЄВА ТЕТЯНА КАЗИМИРІВНА kerivnyk
ЮР'ЄВА ТЕТЯНА КАЗИМІРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

50 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.52.3 Оптова торгівля напівфабрикатами з чорних і кольорових металів, не вiднесеними до інших підкласів

Other:

51.52.2 Оптова торгівля чорними та кольоровими металами в первинних формах та напівфабрикатами з них
51.55.0 Оптова торгівля хімічними продуктами
51.64.1 Оптова торгівля офісною технікою й обладнанням

51.65.0 Оптова торгівля іншим промисловим обладнанням

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Contacts

Location of the legal entity:	Україна, 7, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок
Phone number:	+380442597904 Date of update 09.06.2025 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.
Факс:	+380442597904 Date of update 09.06.2025 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.

Participants and beneficiaries 25591315

Date of update 17.07.2025

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

ГОРЕЦЬКИЙ ПЕТРО ПЕТРОВИЧ

Founder address: Білорусь, 000000, МОСКОВСЬКА, 326, 64, БРЕСТБілорусь, 211122, МОСКОВСЬКА, 121, 21, БРЕСТ

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 30,00%

ХАРХАЛІС АНДРІЙ МИРОНОВИЧ

Founder address: Україна, 00000, Київська обл., Макарівський р-н, селище міського типу Макарів, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 221

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 30,00%

РЯБИКІН ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 00000, місто Київ, СТРАТЕГІЧНЕ ШОСЕ, будинок 1, квартира 1

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 40,00%

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 18.07.2025)

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

(as of 18.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 255913126096

Date of cancellation of VAT payer registration: 28.09.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2021)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Голосіївська районна в місті Києві 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: 06.05.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 12.05.1998

Registration number: 5335

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 07.05.1998

Registration number: 0412578

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 — 1 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.06.2025	Court ruling	Economic	128098889	910/5630/25
13.05.2025	Court ruling	Economic	127284496	910/5630/25
06.05.2025	Court ruling	Economic	127111147	910/5630/25

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
13.11.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSAN LTD" ( TOV "AHROSAN LTD")
13.11.2023	Change of a size of the authorized capital		50,000 UAH
13.11.2023	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA HOLOSIYIVSKA, 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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"АГРОСАН ЛТД" data

Get full profile on legal entity "АГРОСАН ЛТД". "АГРОСАН ЛТД" was registered on 30.04.1998. Authorised person of legal entity is Юр'єва Тетяна Казимирівна, Юр'єва Тетяна Казимірівна. The corporate seat of "АГРОСАН ЛТД" is Україна, **, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **.

"АГРОСАН ЛТД" Background

The main line of business is 51.52.3 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРОСАН ЛТД" is assigned EDRPOU code 25591315. The authorised capital of legal entity "АГРОСАН ЛТД" amounts to 50 000.00 UAH. "АГРОСАН ЛТД" is mentioned in 1 judicial documents. Legal entity "АГРОСАН ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРОСАН ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.