АГРОЦЕНТР — USREOU code 30460621

30460621

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОЦЕНТР

copy

copied

Legal entity's status
(as of 07.07.2025)

In the process of dissolution

copy

copied

Статус з ЄДР

In the process of dissolution

copy

copied

USREOU code

30460621

copy

copied

Registration date

24.06.1999 (26 years)

copy

copied

Information about legal entity’s being in the process of dissolution

21.10.2008 - в стані припинення
15221100004002251
Внесення рішення засновників щодо припинення ЮО

copy

copied

Authorised person

МАРЧУК ВАСИЛЬ ІВАНОВИЧ kerivnyk
МАРЧУК ВАСИЛЬ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
ЛЕБЕДИНСЬКИЙ ЄВГЕНІЙ ВІКТОРОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

30 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

15.1 Виробництво м'яса та м'ясних продуктів

Other:

15 Виробництво харчових продуктів, напоїв
01.11.0 Вирощування зернових та технічних культур
51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

51.51.0 Оптова торгівля паливом
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **, квартира **-А

Phone number:

351358

Date of update 09.12.2024

Participants and beneficiaries 30460621

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

МАРЧУК ВАСИЛЬ ІВАНОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАЗУРНА, будинок 22, квартира 12

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 10,00%

ТІТІЄВСЬКИЙ ДМИТРО ЄВГЕНОВИЧ

Founder address: Україна, 54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НАБАРЕЖНА, будинок 1/21, квартира 21

Amount of contribution to authorized capital: 27 000.00 UAH

Share (%): 90,00%

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 08.07.2025)

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

(as of 09.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 304606214031

Date of cancellation of VAT payer registration: 02.11.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

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

Департамент з надання адміністративних послуг Миколаївської міської ради

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

ДПI У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38790114

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.06.1999

Registration number: 1402180438

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2003

2004

2005

2006

2007

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 19

Only at paid licenses get your free trial

Date	Event	Past	Present
02.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTSENTR" ( TOV "AHROTSENTR")
02.03.2021	Change of a type of activity		15.1 - tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
02.03.2021	Change of a size of the authorized capital		30,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"АГРОЦЕНТР" Information

Get legal information about the "АГРОЦЕНТР" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this counterparty. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 30460621. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОЦЕНТР" is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **, квартира **-А. Furthermore, our tool can reveal even more in-depth records.

"АГРОЦЕНТР" 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 "АГРОЦЕНТР" include its Марчук Василь Іванович, Марчук Василь Іванович, Лебединський Євгеній Вікторович, as well as Марчук Василь Іванович, Тітієвський Дмитро Євгенович. With the full version of our website 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 Mykolaiv or under the letter A in our catalog.

ТОВ "АГРОЦЕНТР"

30460621

Participants and beneficiaries 30460621

YouControl registered legal persons/individuals change log - 19

"АГРОЦЕНТР" Information

"АГРОЦЕНТР" Data