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Registration

AHROFIRMA U FORMI TOV KOLOS

30703071

Monitor the changes Order expertise

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

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АГРОФІРМА У ФОРМІ ТОВ КОЛОС

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Legal entity's status
(as of 10.07.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

30703071

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Registration date

14.02.2000 (25 years 4 months)

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Authorised person

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Кіровоградська обл., Устинівський район

Participants and beneficiaries 30703071

Date of update 10.07.2025

Current data only in paid tariffs

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

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 11.07.2025)

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

No information about the person found in the database

(as of 21.04.2020)

Registered with control authorities as such that has been recognized bankrupt

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

Устинівська районна державна адміністрація Кіровоградської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.02.2000

ДОЛИНСЬКА ОБ'ЄДНАНА ДПI (УСТИНIВСЬКЕ ВIД-НЯ)

ID code of body: 38500928

Information about institutional register: (дані про взяття на облік як платника податків)

ДОЛИНСЬКА ОБ'ЄДНАНА ДПI (УСТИНIВСЬКЕ ВIД-НЯ)

ID code of body: 39485361

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.03.2000

Registration number: 112504-0129

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 10.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.06.2008	Court ruling	Economic	1718181	11/332
16.01.2008	Court ruling	Economic	1289480	11/332

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
29.05.2016	Change of the legal entity name		AHROFIRMA U FORMI TOV "KOLOS"
29.05.2016	Change of a type of activity		01.30.0 - mixed farming
29.05.2016	Change of a size of the authorized capital		7,400 UAH

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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 У ФОРМІ ТОВ "КОЛОС" Information

Get key facts about the АГРОФІРМА У ФОРМІ ТОВ "КОЛОС" legal entity. A complete profile about this legal entity will help directors in determining whether to work with this contractor. This information is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30703071. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АГРОФІРМА У ФОРМІ ТОВ "КОЛОС" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Кіровоградська обл., Устинівський район. Furthermore, our tool can reveal even more in-depth information.

АГРОФІРМА У ФОРМІ ТОВ "КОЛОС" 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 enterprise code on our site. The shareholders of АГРОФІРМА У ФОРМІ ТОВ "КОЛОС" include its , as well as "дані не вказано". With the full version of our site you can locate 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 or under the letter A in our catalog.