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ТОВ АГРОФІРМА "КОЛОСОК"

30135165

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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

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АГРОФІРМА КОЛОСОК

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30135165

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Registration date

21.03.2000 (25 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.08.2014

Record number: 1 622 172 0006 000011

Economic operator’s status: припинено

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Authorised person

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АГАФОНКІН ВОЛОДИМИР ІВАНОВИЧ pidpysant
АГАФОНКІН ВОЛОДИМИР ІВАНОВИЧ kerivnyk
АГАФОНКІН ВОЛОДИМИР ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

167 336.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.21.0 Розведення великої рогатої худоби (основний)

Other:

01.11.0 Вирощування зернових та технічних культур
01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
51.70.0 Інші види оптової торгівлі

52.62.2 Роздрібна торгівля на ринках

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Contacts

Location of the legal entity:

41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Participants and beneficiaries 30135165

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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

0

List of legal entity founders/members

АГАФОНКІН ВОЛОДИМИР ІВАНОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, місто Середина-Буда, ВУЛИЦЯ МАТРОСОВА, будинок 1

Amount of contribution to authorized capital: 9 723.00 UAH

Share (%): 5,81%

ВАНІНА НАДІЯ ДАНИЛІВНА

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 10 497.00 UAH

Share (%): 6,27%

ВОРОНА ВАЛЕНТИНА ВОЛОДИМИРІВНА

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 22 036.00 UAH

Share (%): 13,17%

МАЛИШ ОЛЕКСАНДР СЕМЕНОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 21 497.00 UAH

Share (%): 12,85%

БАБІНА ЛЮБОВ ВАСИЛІВНА

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 21 443.00 UAH

Share (%): 12,81%

ПАВІЧЕНКО МИКОЛА ГРИГОРОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 18 207.00 UAH

Share (%): 10,88%

САМСОНЕНКО ОЛЕКСАНДР ЄВГЕНОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 16 105.00 UAH

Share (%): 9,62%

МАРУХИН ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 13 193.00 UAH

Share (%): 7,88%

РИБАКОВ ОЛЕКСАНДР ДМИТРОВИЧ

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 10 083.00 UAH

Share (%): 6,03%

НЕМЦОВА МАРІЯ ОЛЕКСІЇВНА

Founder address: 41000, Сумська обл., Середино-Будський район, селище Красний Прогрес

Amount of contribution to authorized capital: 24 552.00 UAH

Share (%): 14,67%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

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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 12.07.2025)

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

Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Середино-Будське районне управління юстиції у Сумській 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: 05.04.2000

Date of de-registration: 22.08.2014

ШОСТКИНСЬКА ОДПI ГУ МIНДОХОДIВ (С-БУДСЬКЕ ВIД-НЯ)

ID code of body: 38209176

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

Date of registration: 10.04.2000

Registration number: 125;

Date of de-registration: 22.08.2014

De-registration number: 1418140200049

ШОСТКИНСЬКА ОДПI ГУ МIНДОХОДIВ (С-БУДСЬКЕ ВIД-НЯ)

ID code of body: 38209176

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

Date of registration: 21.03.2000

Registration number: 1814040074;

Date of de-registration: 22.08.2014

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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 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.01.2010		Administrative	7764523	2а-1209/10/1870

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AHROFIRMA "KOLOSOK" ( TOV AHROFIRMA "KOLOSOK")
27.05.2016	Change of a type of activity		01.21.0 - raising of dairy cattle
27.05.2016	Change of a size of the authorized capital		167,336 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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АГРОФІРМА "КОЛОСОК" Information

Get key information about the АГРОФІРМА "КОЛОСОК" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this counterparty. This material can be found 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 30135165. 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, АГРОФІРМА "КОЛОСОК" is located in according to our directory for the letter A, and the legal address of this legal entity is at , Сумська обл., Середино-Будський район, селище Красний Прогрес. Furthermore, our tool can locate even more in-depth records.

АГРОФІРМА "КОЛОСОК" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of АГРОФІРМА "КОЛОСОК" include its Агафонкін Володимир Іванович, Агафонкін Володимир Іванович, Агафонкін Володимир Іванович, as well as Агафонкін Володимир Іванович, Ваніна Надія Данилівна, Ворона Валентина Володимирівна, Малиш Олександр Семенович, Бабіна Любов Василівна, Павіченко Микола Григорович, Самсоненко Олександр Євгенович, Марухин Володимир Михайлович, Рибаков Олександр Дмитрович, Немцова Марія Олексіївна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter 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.