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Company profile
Code: 30693032
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INFORMATION

ТОВ "АГРОПРОДУКТ ПОДІЛЛЯ"

30693032

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Utmost care required 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОДУКТ ПОДІЛЛЯ
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30693032
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Registration date
10.12.1999 (25 years 3 months)
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Authorised person
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  • ДАНИЛЮК ПАВЛО ІВАНОВИЧ 15.09.2017, kerivnyk
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.41 Виробництво олії та тваринних жирів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.22 Оптова торгівля квітами та рослинами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЖАВІНСЬКА, будинок **, ЛІТ. "Н-З"
Phone number: 0382703326
Date of update 11.03.2025
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.

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Participants and beneficiaries 30693032

Date of update 15.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Данилюк Павло Іванович

Founder address: Україна, 61121, Харківська обл., місто Харків, вул.Валентинівська, будинок 11, квартира 121

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,00%

Белічук Леся Миколаївна

Founder address: Україна, 61145, Харківська обл., місто Харків, вул.Клочківська, будинок 105А, квартира 12

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 50,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Данилюк Павло Іванович
Україна, 61121, Харківська обл., місто Харків, вул.Валентинівська, будинок 11, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Белічук Леся Миколаївна
Україна, 61145, Харківська обл., місто Харків, вул.Клочківська, будинок 105А, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

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Market Score

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Ownership and permissions AHROPRODUKT PODILLIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2025)
Valid VAT certificate

Taxpayer identification number: 306930322254

Registration Date: 11.06.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 306930322254

Date of cancellation of VAT payer registration: 13.09.2004

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 10.12.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 23.12.1999

Registration number: 6577

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Court Register — 16 of documents

Date of update 15.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.03.2025 Court ruling Economic 125804232 922/2334/21
05.03.2025 Court ruling Economic 125804233 922/2334/21
17.02.2025 Civil 125503050 643/433/22
14.02.2025 Court ruling Civil 125270219 643/433/22
05.02.2025 Court ruling Economic 125224310 922/2334/21
05.02.2025 Court ruling Economic 125224241 922/2334/21
22.01.2025 Court ruling Economic 124629672 922/2334/21
16.12.2024 Court ruling Economic 123779505 922/2334/21
04.12.2024 Court ruling Economic 123636594 922/2334/21
04.12.2024 Court ruling Economic 123636640 922/2334/21
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YouControl registered legal persons/individuals change log - 50

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Date Event Past Present
24.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPRODUKT PODILLIA"
( TOV "AHROPRODUKT PODILLIA")
24.07.2023 Change of a size of the authorized capital 2,000,000 UAH
24.07.2023 Change the address Ukrayina, **1, KHarkivska obl., misto KHarkiv, VULYTSIA DERZHAVINSKA, budynok **, LIT. "N-Z"
Phone: *****-*******
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Related individuals
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"АГРОПРОДУКТ ПОДІЛЛЯ" Information

Get legal information about the "АГРОПРОДУКТ ПОДІЛЛЯ" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this business partner. This material is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30693032. 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 area a given legal entity is located. For instance, "АГРОПРОДУКТ ПОДІЛЛЯ" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЖАВІНСЬКА, будинок **, ЛІТ. "Н-З". Furthermore, our service can uncover even more in-depth records.

"АГРОПРОДУКТ ПОДІЛЛЯ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОПРОДУКТ ПОДІЛЛЯ" include its Данилюк Павло Іванович, as well as Данилюк Павло Іванович, Белічук Леся Миколаївна. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.
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