АГРОМАШ — USREOU code 31394361

31394361

Automatic verification of factors that may affect cooperation

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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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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АГРОМАШ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31394361

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Registration date

27.02.2001 (24 years 4 months)

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

Date of record: 23.09.2004

Record number: 1 342 111 0002 000090

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ОЛЕНЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
ОЛЕНЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

11 800.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

51.38 Оптова торгівля іншими продуктами харчування

Contacts

Location of the legal entity:

Україна, **0, ВУЛ.КАШТАНОВА, Б.**, М.ОБУХІВ, ОБУХІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ

Phone number:

2582425

Date of update 29.04.2022

Participants and beneficiaries 31394361

Date of update 07.07.2025

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЮРИДИЧНА АГЕНЦІЯ"ЛІНІЯ ЗАХИСТУ"

Founder’s USREOU code 32245569

Founder address: Україна, МИХАЙЛА СТЕЛЬМАХА, **А, **, КИЇВ

Amount of contribution to authorized capital: 3 540.00 UAH

Share (%): 30,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБСОЛЮТ-ІНВЕСТ"

Founder’s USREOU code 31483311

Founder address: Україна, СТЕЛЬМАХА, **А, КИЇВ

Amount of contribution to authorized capital: 8 260.00 UAH

Share (%): 70,00%

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 08.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 313943610165

Date of cancellation of VAT payer registration: 16.12.2003

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation:

(as of 21.04.2022)

Dissolved

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

Обухівська районна державна адміністрація Київської області

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

Indicators

2001

2002

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.11.2019	Change of the legal entity name		"AHROMASH" ( TOV "AHROMASH")
15.11.2019	Change of a type of activity		51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
15.11.2019	Change of a size of the authorized capital		11,800 UAH

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Related individuals

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"АГРОМАШ" Information

Get complete information about the "АГРОМАШ" legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This material is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31394361. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОМАШ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ.КАШТАНОВА, Б.**, М.ОБУХІВ, ОБУХІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ. Furthermore, our tool can uncover even more in-depth records.

"АГРОМАШ" Data

Our database contains information about owners 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 "АГРОМАШ" include its Оленченко Олександр Володимирович, Оленченко Олександр Володимирович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЮРИДИЧНА АГЕНЦІЯ"ЛІНІЯ ЗАХИСТУ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АБСОЛЮТ-ІНВЕСТ". With the full version of our service 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 OTHER SETTLEMENTS or under the letter A in our catalog.

ТОВ "АГРОМАШ"

31394361

Participants and beneficiaries 31394361

YouControl registered legal persons/individuals change log - 14

"АГРОМАШ" Information

"АГРОМАШ" Data