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Registration

ТОВ АГРОФІРМА "ВЕСТА"

30690356

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА ВЕСТА

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30690356

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Registration date

07.02.2000 (25 years 5 months)

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

Date of record: 31.05.2010

Record number: 1 471 111 0004 001581

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

МУРИГІН МИКОЛА ОЛЕКСІЙОВИЧ kerivnyk
МУРИГІН МИКОЛА ОЛЕКСІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

7 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

55.30.2 Діяльність кафе
52.26.0 Роздрібна торгівля тютюновими виробами
52.25.0 Роздрібна торгівля алкогольними та іншими напоями

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
20.30.0 Виробництво дерев'яних будівельних конструкцій та столярних виробів

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Contacts

Location of the legal entity:

Україна, **0, Харківська обл., Харківський р-н, село Пономаренки, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **

Phone number:

499931

Date of update 02.04.2025

Participants and beneficiaries 30690356

Date of update 07.07.2025

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

СЕКРЕТЬЄВА ЛІДІЯ МИКОЛАЇВНА

Founder address: Україна, 61144, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок 112, квартира 212

Amount of contribution to authorized capital: 1 480.00 UAH

Share (%): 20,00%

МУРИГІН МИКОЛА ОЛЕКСІЙОВИЧ

Founder address: Україна, 61112, Харківська обл., місто Харків, ВУЛИЦЯ ЕЙДМАНА, будинок 2, квартира 21

Amount of contribution to authorized capital: 2 220.00 UAH

Share (%): 30,00%

Д'ЯКОНОВ МИКОЛА ПЕТРОВИЧ

Founder address: Україна, 62480, Харківська обл., Харківський р-н, село Хроли, ВУЛИЦЯ ПОЛЬОВА, будинок 11

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

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 02.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 306903520232

Date of cancellation of VAT payer registration: 30.06.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 01.03.2020)

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

Харківська районна державна адміністрація Харківської області

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
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 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.08.2009	Decision	Economic	4463347	58/174-09

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "VESTA" ( TOV AHROFIRMA "VESTA")
15.10.2020	Change of a size of the authorized capital		7,400 UAH
15.10.2020	Change the address		62480, KHarkivska obl., KHarkivskyy rayon, selo Ponomarenky, VULYTSIA CHERVONOARMIYSKA, 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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АГРОФІРМА "ВЕСТА" Information

Get key information about the АГРОФІРМА "ВЕСТА" legal entity. Key information about this legal entity will assist attorneys in deciding whether to work with this supplier. This information is located in a government registry. This information 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 30690356. 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, АГРОФІРМА "ВЕСТА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., Харківський р-н, село Пономаренки, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

АГРОФІРМА "ВЕСТА" 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 catalog. The shareholders of АГРОФІРМА "ВЕСТА" include its Муригін Микола Олексійович, Муригін Микола Олексійович, as well as Секретьєва Лідія Миколаївна, Муригін Микола Олексійович, Д'яконов Микола Петрович. With the full version of our website you can unearth 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.