АГРО -ОТТ — USREOU code 30220847

30220847

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

АГРО -ОТТ

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30220847

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Registration date

25.02.1999 (26 years 3 months)

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Authorised person

ТРОМСА ІГОР ВАСИЛЬОВИЧ kerivnyk
ТРОМСА ІГОР ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

46 250.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

15.9 Виробництво напоїв

Other:

51.34 Оптова торгівля напоями

Contacts

Location of the legal entity:

Україна, **5, ВУЛИЦЯ КОТЕЛЬНІКОВА, **-А, МІСТО КИЇВ

Phone number:

4501428

Date of update 31.01.2024

Participants and beneficiaries 30220847

Date of update 15.06.2025

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

АЛЕКСЄЄВ СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 02099, ВУЛ. РОСІЙСЬКА, Б..11, КВ..11, КИЇВ, ДАРНИЦЬКИЙ

Amount of contribution to authorized capital: 46 250.00 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 16.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 302208426041

Date of cancellation of VAT payer registration: 23.01.2006

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Святошинська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.1999

Registration number: 1980

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.1999

Registration number: 04-06859

Court Register — 1 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.10.2023	Court ruling	Criminal	114437027	490/5184/22

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		"AHRO -OTT"
15.10.2020	Change of a type of activity		15.9 - manufacture of beverages
15.10.2020	Change of a size of the authorized capital		46,250 UAH

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"АГРО -ОТТ" data

Get full profile on legal entity "АГРО -ОТТ". "АГРО -ОТТ" was registered on 25.02.1999. Authorised person of legal entity is Тромса Ігор Васильович, Тромса Ігор Васильович. The corporate seat of "АГРО -ОТТ" is Україна, **, ВУЛИЦЯ КОТЕЛЬНІКОВА, **-А, МІСТО КИЇВ.

"АГРО -ОТТ" Information

The main line of business is 15.9 Manufacture of beverages. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АГРО -ОТТ" is assigned EDRPOU code 30220847. The authorised capital of legal entity "АГРО -ОТТ" amounts to 46 250.00 UAH. "АГРО -ОТТ" is mentioned in 1 judicial documents. Legal entity "АГРО -ОТТ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРО -ОТТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

AHRO -OTT

30220847

Participants and beneficiaries 30220847

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 10

"АГРО -ОТТ" data

"АГРО -ОТТ" Information