AHROPROMYSLOVA FIRMA EVEREST

25610708

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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 19.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМИСЛОВА ФІРМА ЕВЕРЕСТ

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Legal entity's status
(as of 19.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25610708

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Registration date

05.06.1998 (28 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: 04.04.2014

Record number: 1 456 172 0005 020835

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person

КАНТЕМИР ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
КАНТЕМИР ОЛЕКСАНДР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

28 125.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.21.0 Розведення великої рогатої худоби

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., Дергачівський р-н, село Руська Лозова, ВУЛИЦЯ ПОЛЬОВА, будинок **

Participants and beneficiaries 25610708

Date of update 19.07.2026

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

ВАЖИНСЬКИЙ АНАТОЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 61000, Харківська обл., місто Харків, ВУЛИЦЯ ТИМУРІВЦІВ, будинок 25А, квартира 22

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 33.3333%

КАНТЕМИР ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 62300, Харківська обл., Дергачівський р-н, місто Дергачі, ВУЛИЦЯ ЖОВТНЕВОЇ ПЕРЕМОГИ, будинок 22

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 33.3333%

ЖУК ВІКТОР АНДРІЙОВИЧ

Founder address: Україна, 62480, Харківська обл., Харківський р-н, село Логачівка, ВУЛИЦЯ МИКОЛАЄВА, будинок 12

Amount of contribution to authorized capital: 9 375.00 UAH

Share (%): 33.3333%

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 20.07.2026)

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

(as of 18.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 256107020113

Date of cancellation of VAT payer registration: 08.11.2005

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2019)

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

Дергачівська районна державна адміністрація Харківської області

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: 11.06.1998

Date of de-registration: 07.04.2014

ДЕРГАЧIВСЬКА ОДПI ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛ

ID code of body: 38734442

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.1998

Registration number: 854

Date of de-registration: 07.04.2014

De-registration number: 1420110200335

ДЕРГАЧIВСЬКА ОДПI ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛ

ID code of body: 38734442

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.1998

Registration number: 0798

Date of de-registration: 07.04.2014

Finance

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Financial indicators, thousand UAH

Indicators	2001	2003
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROPROMYSLOVA FIRMA "EVEREST"
22.21.2222	Change of a size of the authorized capital		28,125 UAH
22.21.1121	Change the address		62332, KHarkivska obl., Derhachivskyy rayon, selo Ruska Lozova, VULYTSIA POLOVA, 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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АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" Information

Get complete information about the АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this partner. This data is stored in open government registries. This collection of data 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 25610708. 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 area a given legal entity is located. For instance, АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **2, Харківська обл., Дергачівський р-н, село Руська Лозова, ВУЛИЦЯ ПОЛЬОВА, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ", USREOU 25610708?

According to the latest available verification АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ", LLC has the following structure:

Authorised person — Кантемир Олександр Іванович, Кантемир Олександр Іванович;
Ultimate beneficial owner (controller) — Кантемир Олександр Іванович, Кантемир Олександр Іванович;
Founders/shareholders — Важинський Анатолій Михайлович, Кантемир Олександр Іванович, Жук Віктор Андрійович.

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 АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ"?

The Unified Register of Court Decisions contains 0 documents where АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" (25610708) is mentioned.

How to identify the corporate connections of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ"?

YouControl provides access to a visual map of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" 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 АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" with similar companies?

YouControl allows you to review АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" primary business activity — code 01.21.0 Raising of dairy cattle — 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 АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" LLC is compared to its competitors.

How to review the ownership structure of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" and changes in founders over recent years?

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

For АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ", 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 АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ", 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.

АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of АГРОПРОМИСЛОВА ФІРМА "ЕВЕРЕСТ" include its Кантемир Олександр Іванович, Кантемир Олександр Іванович, as well as Важинський Анатолій Михайлович, Кантемир Олександр Іванович, Жук Віктор Андрійович. With the full version of our service you can find 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 A in our catalog.