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Registration

ТОВ "АГРОТЕРМІНАЛ"

30485777

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Automatic verification of factors that may affect cooperation

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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 08.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТЕРМІНАЛ

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Legal entity's status
(as of 08.12.2024)

Є відомості порталу "судова влада" у справі про банкрутство та/або щодо процедури санації до відкриття провадження у справі про банкрутство

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

30485777

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Registration date

11.11.1999 (25 years)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

12.01.2024 , 904/5662/23 - порушено справу про банкрутство
Receiver: ДИКАЛЕНКО АЛІНА ВІТАЛІЇВНА

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Authorised person

ШАПОВАЛОВ ОЛЕКСІЙ СЕРГІЙОВИЧ

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The size of the authorized capital

16 647 287.23 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 26 841

Other:

19.20 Виробництво продуктів нафтоперероблення
49.50 Трубопровідний транспорт
52.10 Складське господарство

52.24 Транспортне оброблення вантажів

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Contacts

Location of the legal entity:	Україна, 6, Дніпропетровська обл., місто Дніпро, пр.Лесі Українки, будинок
E-mail:	*************@.** Date of update 02.12.2024 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.
Phone number:	+380676146866 Date of update 02.12.2024 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 30485777

Date of update 08.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРІВАЖ"

Founder’s USREOU code 32307678

Founder address: Україна, **0, Одеська обл., Комінтернівський р-н(п), селище міського типу Нові Біляри(п), ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок **

Amount of contribution to authorized capital: 16 647 287.23 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 09.12.2024)

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

(as of 02.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 304857715332

Date of cancellation of VAT payer registration: 17.10.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 15.11.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.01.2000

Registration number: 72

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.07.2009

Registration number: 18022

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 29 of documents

Date of update 08.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.12.2024	Court decree	Economic	123577697	904/1926/23
04.12.2024	Court decree	Economic	123577728	904/4790/21 (904/6710/21)
03.12.2024	Court decree	Economic	123495549	904/5662/23 (916/599/18)
03.12.2024	Court decree	Economic	123460883	904/1926/23
29.11.2024	Court decree	Economic	123424055	904/4790/21
28.11.2024	Court decree	Economic	123378130	904/4790/21
27.11.2024	Court decree	Economic	123336503	904/1926/23
20.11.2024	Court decree	Economic	123224904	904/1926/23
20.11.2024	Court decree	Economic	123224917	904/1926/23
19.11.2024	Court decree	Economic	123154661	904/5662/23

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.11.1999	Change of a type of activity		51510 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY BEZ ROBIT I POSLUH, SHCHO VYKONUIUTSIA NA ZAMOVLENNIA NASELENNIA
15.11.1999	Change of a size of the authorized capital		50,000 UAH
15.11.1999	Change the address		ODESKA OBL., M.IUZHNE PR-T HRYHORYIVSKOHO DESANTU BUD. **A

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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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"АГРОТЕРМІНАЛ" Information

Get key information about the "АГРОТЕРМІНАЛ" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this contractor. This material is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 30485777. 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, "АГРОТЕРМІНАЛ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, пр.Лесі Українки, будинок **. Furthermore, our system can locate even more in-depth profiles.

"АГРОТЕРМІНАЛ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АГРОТЕРМІНАЛ" include its Шаповалов Олексій Сергійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОРІВАЖ". 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 Dnipro or under the letter A in our catalog.