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Registration

ТОВ "АГРОЮНІКОМ"

32279871

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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 АГРОЮНІКОМ

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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

32279871

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Registration date

13.12.2002 (22 years 7 months)

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Authorised person

СЕНЮК ВІКТОР ПЕТРОВИЧ kerivnyk
СЕНЮК ВІКТОР ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

16 500.00 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: 74 897

Other:

01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Contacts

Location of the legal entity:

Україна, **1, Запорізька обл., Більмацький р-н, селище міського типу Більмак(пн), ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **

Phone number:

20578

Date of update 01.07.2025

Participants and beneficiaries 32279871

Date of update 17.07.2025

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

Final beneficiary owner (controller)

SENIUK VIKTOR PETROVYCH

Founder address: UKRAYINA , 71001, ZAPORIZKA OBL., KUYBYSHEVSKYY R-N, SMT.KUYBYSHEVE, VULYTSIA LENINA, BUD. № 22, KV.№21

List of legal entity founders/members

СЕНЮК ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 71001, Запорізька обл., Більмацький р-н, селище міського типу Більмак(пн), ВУЛИЦЯ ЛЕНІНА, будинок 12, квартира 21

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions AHROIUNIKOM

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 18.07.2025)

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

(as of 18.07.2025)

Valid VAT certificate

Taxpayer identification number: 322798708101

Registration Date: 19.12.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 322798708101

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 11.12.2021)

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

Більмацька районна державна адміністрація Запорізької області

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: 13.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ПОЛОГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 18.12.2002

Registration number: 452

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ПОЛОГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 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.
19.06.2025	Court ruling	Economic	128237945	908/1760/24
17.06.2025	Court ruling	Economic	128166887	908/1760/24
03.06.2025	Court ruling	Economic	127823468	908/1760/24
12.05.2025	Court ruling	Economic	127419524	908/1760/24
28.04.2025	Court ruling	Economic	126945516	908/1760/24
25.04.2025	Court ruling	Economic	126865519	908/1760/24
15.04.2025	Court ruling	Economic	126605526	908/1760/24
04.04.2025	Court ruling	Economic	126377292	908/1760/24
18.11.2024	Court order	Economic	123080317	908/1760/24
14.11.2024	Court ruling	Economic	123225716	915/638/24

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
29.08.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIUNIKOM" ( TOV "AHROIUNIKOM")
29.08.2022	Change of a size of the authorized capital		16,500 UAH
29.08.2022	Change the address		Ukrayina, 1, Zaporizka obl., Bilmatskyy r-n, selyshche miskoho typu Bilmak(pn), VULYTSIA LENINA, budynok , kvartyra 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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"АГРОЮНІКОМ" Information

Get legal information about the "АГРОЮНІКОМ" legal entity. Complete information about this legal entity will assist security services in making decisions about whether to work with this entrepreneur. This information is stored in open 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 32279871. 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 area a given legal entity is located. For instance, "АГРОЮНІКОМ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., Більмацький р-н, селище міського типу Більмак(пн), ВУЛИЦЯ ЛЕНІНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

"АГРОЮНІКОМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРОЮНІКОМ" include its Сенюк Віктор Петрович, Сенюк Віктор Петрович, as well as Сенюк Віктор Петрович, Сенюк Віктор Петрович. With the full version of our website you can find 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.