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Registration

ТОВ "АГРОС"

30804234

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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

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОС

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30804234

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Registration date

30.03.2000 (25 years 3 months)

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Authorised person

ТИХОНЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ kerivnyk
ТИХОНЮК СЕРГІЙ ОЛЕКСАНДРОВИЧ 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:

01.11.0 Вирощування зернових та технічних культур

Other:

15.41.0 Виробництво нерафінованих олії та жирів
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
51.70.0 Інші види оптової торгівлі

52.62.2 Роздрібна торгівля на ринках

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Contacts

Location of the legal entity:

Україна, **2, ВУЛ. ХМЕЛЬНИЦЬКЕ ШОСЕ **-Й КМ., СЕЛО ЗАРВАНЦІ, ВІННИЦЬКИЙ РАЙОН, ВІННИЦЬКА ОБЛАСТЬ

Phone number:

554461

Date of update 09.03.2023

Participants and beneficiaries 30804234

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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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

ГАДОМСЬКИЙ ВЯЧЕСЛАВ ЮРІЙОВИЧ

Founder address: Україна, 21027, КОСМОНАВТІВ, 20, 58, ВІННИЦЯ, ЛЕНІНСЬКИЙ, ВІННИЦЬКАУкраїна, 21222, КОСМОНАВТІВ, 11, 22, ВІННИЦЯ, ЛЕНІНСЬКИЙ, ВІННИЦЬКА

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 50,00%

КАЛЯТКІН ДМИТРО ОЛЕКСІЙОВИЧ

Founder address: Україна, 21030, ПРОСПЕКТ ЮНОСТІ, 75, 73, ВІННИЦЯ, ЛЕНІНСЬКИЙ, ВІННИЦЬКАУкраїна, 11112, ПРОСПЕКТ ЮНОСТІ, 11, 22, ВІННИЦЯ, ЛЕНІНСЬКИЙ, ВІННИЦЬКА

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 18.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 308042302038

Date of cancellation of VAT payer registration: 04.05.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Вінницька районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (ВІННИЦЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.2000

Registration number: 28-418

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (ВІННИЦЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.04.2000

Registration number: 0203040583

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006
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 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.04.2013		Administrative	31257828	802/1285/13-а
26.03.2013	Court ruling	Administrative	30187700	802/1285/13-а

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROS" ( TOV "AHROS")
24.11.2020	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
24.11.2020	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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"АГРОС" Information

Get a complete profile about the "АГРОС" legal entity. Legal information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30804234. 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 city a given legal entity is located. For instance, "АГРОС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ. ХМЕЛЬНИЦЬКЕ ШОСЕ **-Й КМ., СЕЛО ЗАРВАНЦІ, ВІННИЦЬКИЙ РАЙОН, ВІННИЦЬКА ОБЛАСТЬ. Furthermore, our tool can uncover even more in-depth profiles.

"АГРОС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "АГРОС" include its Тихонюк Сергій Олександрович, Тихонюк Сергій Олександрович, as well as Гадомський Вячеслав Юрійович, Каляткін Дмитро Олексійович. With the full version of our website you can discover 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.