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Registration

СТОВ "АПК "ЗЛАГОДА-М"

32101280

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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 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

АГРОПРОМИСЛОВА КОМПАНІЯ ЗЛАГОДА-М

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Legal entity's status
(as of 17.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

32101280

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Registration date

19.08.2004 (20 years 9 months)

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

Date of record: 26.03.2008

Record number: 1 051 117 0005 000005

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

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Authorised person

ФУРСА ВЯЧЕСЛАВ СТЕПАНОВИЧ kerivnyk
ФУРСА ВЯЧЕСЛАВ СТЕПАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

18 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Other:

51.22.0 Оптова торгівля квітами та іншими рослинами
01.41.0 Надання послуг у рослинництві; облаштування ландшафту

Contacts

Location of the legal entity:

Україна, **1, Чернігівська обл., Ніжинський р-н, село Талалаївка, ВУЛИЦЯ ЛЕНІНА, будинок **

Phone number:

80449622347

Date of update 28.02.2025

Participants and beneficiaries 32101280

Date of update 17.06.2025

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

"ТРАНСНАЦІОНАЛЬНА КОМПАНІЯ "СЛАВІЯ"

Founder’s USREOU code 31897403

Founder address: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКО, будинок **

Amount of contribution to authorized capital: 14 800.00 UAH

Share (%): 80,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ГРАНД"

Founder’s USREOU code 32023453

Founder address: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ ШОЛУДЕНКА, будинок **

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 20,00%

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 18.06.2025)

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

(as of 28.02.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 321012825137

Date of cancellation of VAT payer registration: 31.03.2008

Reason of cancellation: state registration of dissolution (liquidation)

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.02.2022)

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

Ніжинська районна державна адміністрація Чернігівської області

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.03.2008	Court ruling	Economic	1483690	4/187б/41б/17б/6б/5б
28.02.2008	Court ruling	Administrative	1894719	к-23390/06
28.02.2008	Court ruling	Administrative	2616920	к-12342/06
28.02.2008	Court ruling	Administrative	3096977	к-23390/06

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
16.09.2021	Change of the legal entity name		"AHROPROMYSLOVA KOMPANIIA "ZLAHODA-M" ( STOV "APK "ZLAHODA-M")
16.09.2021	Change of a size of the authorized capital		18,500 UAH
16.09.2021	Change the address		Ukrayina, 1, CHernihivska obl., Nizhynskyy r-n, selo Talalayivka, VULYTSIA LENINA, 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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"АГРОПРОМИСЛОВА КОМПАНІЯ "ЗЛАГОДА-М" Information

Get key information about the "АГРОПРОМИСЛОВА КОМПАНІЯ "ЗЛАГОДА-М" legal entity. Legal information about this legal entity will assist business founders in making decisions about whether to work with this business partner. This profile is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32101280. 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 area a given legal entity is located. For instance, "АГРОПРОМИСЛОВА КОМПАНІЯ "ЗЛАГОДА-М" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Чернігівська обл., Ніжинський р-н, село Талалаївка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

"АГРОПРОМИСЛОВА КОМПАНІЯ "ЗЛАГОДА-М" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АГРОПРОМИСЛОВА КОМПАНІЯ "ЗЛАГОДА-М" include its Фурса Вячеслав Степанович, Фурса Вячеслав Степанович, as well as "ТРАНСНАЦІОНАЛЬНА КОМПАНІЯ "СЛАВІЯ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТРАНСПОРТНЕ ПІДПРИЄМСТВО "ГРАНД". 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.