ТОВ "АГРОФІРМА НОВОГРАДІВСЬКА"

30799607

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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.

List of key due diligence factors identified by Express Analysis:

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА НОВОГРАДІВСЬКА

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30799607

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Registration date

23.02.2000 (26 years 6 months)

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

Date of record: 11.01.2010

Record number: 1 422 117 0007 000549

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ШЕПОТИННИК ВАЛЕНТИНА МИКОЛАЇВНА kerivnyk
ШЕПОТИННИК ВАЛЕНТИНА МИКОЛАЇВНА 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:

01.30.0 Змішане сільське господарство

Other:

51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
52.21.0 Роздрібна торгівля фруктами та овочами, включаючи картоплю
52.62.0 Роздрібна торгівля з лотків та на ринках

Contacts

Location of the legal entity:

Україна, **1, Кіровоградська обл., Бобринецький р-н, село Новоградівка

Participants and beneficiaries 30799607

Date of update 15.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЧОРНИЙ ВАЛЕРІЙ ВІКТОРОВИЧ

Founder address: Україна, 27251, Кіровоградська обл., Бобринецький р-н, село НовоградівкаУкраїна, 12222, Кіровоградська обл., Бобринецький р-н, село Новоградівка

Amount of contribution to authorized capital: 6 290.00 UAH

Share (%): 85%

ВОЄННИЙ ВІКТОР ВАСИЛЬОВИЧ

Founder address: Україна, 27251, Кіровоградська обл., Бобринецький р-н, село НовоградівкаУкраїна, 21121, Кіровоградська обл., Бобринецький р-н, село Новоградівка

Amount of contribution to authorized capital: 1 110.00 UAH

Share (%): 15%

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 16.09.2026)

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

(as of 11.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 307996011014

Date of cancellation of VAT payer registration: 08.12.2009

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Бобринецька районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 12 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.12.2009	Court ruling	Economic	7521104	10/328
12.06.2008		Administrative	2125527	к-25885/06
12.06.2008		Administrative	2397038	к-25885/06
12.06.2008		Administrative	2962492	к-25885/06
05.11.2007	Decision	Economic	1143028	2/293
04.07.2007	Court ruling	Economic	817140	10/328
16.03.2007	Decision	Civil	1002554	2-67/2007
31.01.2007		Economic	440386	16/374
11.12.2006	Court ruling	Economic	313865	2/411
11.12.2006	Decision	Economic	313834	4/362

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA NOVOHRADIVSKA" ( TOV "AHROFIRMA NOVOHRADIVSKA")
21.22.1222	Change of a size of the authorized capital		7,400 UAH
12.11.2122	Change the address		27251, Kirovohradska obl., Bobrynetskyy rayon, selo Novohradivka 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 НОВОГРАДІВСЬКА" Information

Get legal information about the "АГРОФІРМА НОВОГРАДІВСЬКА" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this contractor. This information is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30799607. 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, "АГРОФІРМА НОВОГРАДІВСЬКА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Кіровоградська обл., Бобринецький р-н, село Новоградівка. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "АГРОФІРМА НОВОГРАДІВСЬКА", USREOU 30799607?

According to the latest available verification "АГРОФІРМА НОВОГРАДІВСЬКА", LLC has the following structure:

Authorised person — Шепотинник Валентина Миколаївна, Шепотинник Валентина Миколаївна, ;
Ultimate beneficial owner (controller) — Шепотинник Валентина Миколаївна, Шепотинник Валентина Миколаївна, ;
Founders/shareholders — Чорний Валерій Вікторович, Воєнний Віктор Васильович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АГРОФІРМА НОВОГРАДІВСЬКА"?

The Unified Register of Court Decisions contains 12 documents where "АГРОФІРМА НОВОГРАДІВСЬКА" (30799607) is mentioned.

How to identify the corporate connections of "АГРОФІРМА НОВОГРАДІВСЬКА"?

YouControl provides access to a visual map of "АГРОФІРМА НОВОГРАДІВСЬКА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АГРОФІРМА НОВОГРАДІВСЬКА" with similar companies?

YouControl allows you to review "АГРОФІРМА НОВОГРАДІВСЬКА" primary business activity — code 01.30.0 Mixed farming — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АГРОФІРМА НОВОГРАДІВСЬКА" LLC is compared to its competitors.

How to review the ownership structure of "АГРОФІРМА НОВОГРАДІВСЬКА" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРОФІРМА НОВОГРАДІВСЬКА", including changes in owners, share capital, management, legal address, and other details.

For "АГРОФІРМА НОВОГРАДІВСЬКА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АГРОФІРМА НОВОГРАДІВСЬКА"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОФІРМА НОВОГРАДІВСЬКА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АГРОФІРМА НОВОГРАДІВСЬКА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "АГРОФІРМА НОВОГРАДІВСЬКА" include its Шепотинник Валентина Миколаївна, Шепотинник Валентина Миколаївна, , as well as Чорний Валерій Вікторович, Воєнний Віктор Васильович. With the full version of our system you can discover 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.