СТОВ "НАДІЯ - АГРО"

31587520

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАДІЯ - АГРО

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31587520

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Registration date

16.07.2001 (23 years 11 months)

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Authorised person

ЧКАНА ОЛЕКСАНДР АНДРІЙОВИЧ kerivnyk
ЧКАНА ОЛЕКСАНДР АНДРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

19 776.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 884

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **2, Чернігівська обл., Менський р-н, село Волосківці, ВУЛИЦЯ ПАРХОМЕНКО, будинок **

Phone number:

+380930864876

Date of update 15.06.2025

Participants and beneficiaries 31587520

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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

Final beneficiary owner (controller)

CHKANA OLEKSANDR ANDRIYOVYCH

Founder address: UKRAYINA ,CHERNIHIVSKA OBL., MENSKYY RAYON, SELO VOLOSKIVTSI, PROVULOK ZHOVTNEVYY, BUDYNOK 1

TERENTIIEVA VALENTYNA LEONTIYIVNA

Founder address: UKRAYINA , CHERNIHIVSKA OBL., MENSKYY RAYON, SELO VOLOSKIVTSI, VULYTSIA STEPOVA, BUDYNOK 12

OKHRIMENKO HRYHORIY VOLODYMYROVYCH

Founder address: UKRAYINA , CHERNIHIVSKA OBL., MENSKYY RAYON, SELO VOLOSKIVTSI, VULYTSIA PARKHOMENKO, BUDYNOK 12

List of legal entity founders/members

ОХРІМЕНКО ГРИГОРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 15632, Чернігівська обл., Менський р-н, село Волосківці, ВУЛИЦЯ ПАРХОМЕНКО, будинок 22

Amount of contribution to authorized capital: 6 591.00 UAH

Share (%): 33,33%

ЧКАНА ОЛЕКСАНДР АНДРІЙОВИЧ

Founder address: Україна, 15632, Чернігівська обл., Менський р-н, село Волосківці, ПРОВУЛОК ЖОВТНЕВИЙ, будинок 1

Amount of contribution to authorized capital: 6 591.00 UAH

Share (%): 33,33%

ТЕРЕНТІЄВА ВАЛЕНТИНА ЛЕОНТІЇВНА

Founder address: Україна, 15600, Чернігівська обл., Менський р-н, село Волосківці, ВУЛИЦЯ СТЕПОВА, будинок 21

Amount of contribution to authorized capital: 6 594.00 UAH

Share (%): 33,34%

Financial scoring

Market Score

Ownership and permissions SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NADIIA - AHRO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 14.07.2025)

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

(as of 15.06.2025)

Valid VAT certificate

Taxpayer identification number: 315875225120

Registration Date: 29.08.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 315875225120

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

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

Менська районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КОРЮКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 24.07.2001

Registration number: 1514

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КОРЮКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 16.07.2001

Registration number: 567

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
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 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.05.2022		Civil	104373389	738/1332/20
26.04.2022		Civil	104123161	738/663/20
21.02.2022	Court ruling	Civil	103487173	738/1332/20
23.12.2021	Court ruling	Civil	102221264	738/1332/20
28.09.2021	Court ruling	Civil	99939676	738/1332/20
22.09.2021	Court ruling	Civil	99818810	738/663/20
29.07.2021	Court ruling	Civil	98661922	738/1332/20
28.07.2021	Court ruling	Civil	98607062	738/663/20
15.07.2021	Court ruling	Civil	98323132	738/1332/20
05.07.2021	Court ruling	Civil	98083416	738/663/20

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
06.03.2023	Change of the legal entity name		SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NADIIA - AHRO" ( STOV "NADIIA - AHRO")
06.03.2023	Change of a size of the authorized capital		19,776 UAH
06.03.2023	Change the address		Ukrayina, 2, CHernihivska obl., Menskyy r-n, selo Voloskivtsi, VULYTSIA PARKHOMENKO, budynok 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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СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ - АГРО" Information

Get key information about the СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ - АГРО" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this entrepreneur. This profile is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 31587520. 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, СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ - АГРО" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Чернігівська обл., Менський р-н, село Волосківці, ВУЛИЦЯ ПАРХОМЕНКО, будинок **. Furthermore, our service can reveal even more in-depth information.

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ - АГРО" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАДІЯ - АГРО" include its Чкана Олександр Андрійович, Чкана Олександр Андрійович, as well as Охріменко Григорій Володимирович, Чкана Олександр Андрійович, Терентієва Валентина Леонтіївна, Чкана Олександр Андрійович, Терентієва Валентина Леонтіївна, Охріменко Григорій Володимирович. With the full version of our system you can locate 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 S in our catalog.