АТОВ "КОЛЬБЄР-АГРО"

31091323

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 18.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.06.2025)

АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОЛЬБЄР-АГРО

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Legal entity's status
(as of 18.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31091323

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Registration date

29.08.2000 (24 years 9 months)

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Authorised person

ДІДЕНКО ІГОР АНАТОЛІЙОВИЧ kerivnyk
ДІДЕНКО ІГОР АНАТОЛІЙОВИЧ predstavnyk

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The size of the authorized capital

7 588 400.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 118 603

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.90 Неспеціалізована оптова торгівля

47.99 Інші види роздрібної торгівлі поза магазинами

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Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок **

Phone number:

+380652511647

Date of update 19.12.2024

Participants and beneficiaries 31091323

Date of update 18.06.2025

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

ІСМАІЛОВ ІЛТІФАТ ОКТАЙ ОГЛИ

Founder address: Україна, 95044, Автономна Республіка Крим, місто Сімферополь, ПРОВУЛОК ШКІЛЬНИЙ, будинок 21

Amount of contribution to authorized capital: 1 897 100.00 UAH

Share (%): 25,00%

ДІДЕНКО ІГОР АНАТОЛІЙОВИЧ

Founder address: Україна, 95022, Автономна Республіка Крим, місто Сімферополь, ПРОСПЕКТ ПЕРЕМОГИ, будинок 221

Amount of contribution to authorized capital: 1 897 100.00 UAH

Share (%): 25,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛКО-ТАБАКО КОНЦЕРН"

Founder’s USREOU code 38845964

Founder address: Україна, **5, Донецька обл., місто Донецьк, ПРОСПЕКТ МИРУ, будинок **А, офіс **

Amount of contribution to authorized capital: 3 794 200.00 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 19.06.2025)

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

(as of 26.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 310913201171

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.11.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Красногвардійського районного управління юстиції Автономної Республіки Крим

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: 30.08.2000

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

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

Date of registration: 15.12.2000

Registration number: 771

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

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

Date of registration: 25.12.2000

Registration number: 19040142

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 19 of documents

Date of update 18.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.03.2018	Court ruling	Economic	72643613	907/29/13
19.02.2018	Court ruling	Economic	72291404	907/29/13
05.02.2018	Court ruling	Economic	72007228	907/29/13
15.03.2013	Court ruling	Economic	29993580	907/29/13
06.03.2013	Court ruling	Economic	29777562	907/29/13
19.02.2013	Court ruling	Economic	29427526	907/29/13
05.02.2013	Court ruling	Economic	29067611	907/29/13
23.01.2013	Court ruling	Economic	28774183	907/29/13
11.01.2013	Court ruling	Economic	28573697	907/29/13
07.08.2012		Administrative	25658950	2а-8706/10/10/0170

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		AHROPROMYSLOVE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLBIER-AHRO" ( ATOV "KOLBIER-AHRO")
24.11.2020	Change of a type of activity		68.20 - rental and operating of own or leased real estate
24.11.2020	Change of a size of the authorized capital		7,588,400 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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АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬБЄР-АГРО" Information

Get legal information about the АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬБЄР-АГРО" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business partner. This material is contained in open government registries. This information 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 31091323. 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, АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬБЄР-АГРО" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, Красногвардійський р-н, селище міського типу Красногвардійське, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬБЄР-АГРО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АГРОПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛЬБЄР-АГРО" include its Діденко Ігор Анатолійович, Діденко Ігор Анатолійович, as well as ІСМАІЛОВ ІЛТІФАТ ОКТАЙ ОГЛИ, Діденко Ігор Анатолійович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛКО-ТАБАКО КОНЦЕРН". With the full version of our system 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 or under the letter A in our catalog.