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Company profile
Code: 32867317
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INFORMATION

ТОВ "АГРО-УСПІХ"

32867317

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Utmost care required 2

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No special attention required 2

536 factors verified

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Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-УСПІХ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32867317
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Registration date
12.02.2004 (21 year 1 month)
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Authorised person
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  • КИЧИЛА ТЕТЯНА ЮРІЇВНА Dyrektor, 11.12.2021, kerivnyk (Obmezhennia vidsutni)
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The size of the authorized capital
300 000.00 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: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 46.75 Оптова торгівля хімічними продуктами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **3, Харківська обл., Богодухівський р-н, село Лозова, ВУЛИЦЯ КОЛГОСПНА, будинок **
Phone number: 0577861357
Date of update 24.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32867317

Date of update 25.03.2025
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КИЧИЛА ТЕТЯНА ЮРІЇВНА

Founder address: Україна, 61171, Харківська обл., місто Харків, вул.Амосова, будинок 21, квартира 111

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кичила Тетяна Юріївна
Україна, 61171, Харківська обл., місто Харків, вул.Амосова, будинок 12, квартира 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions AHRO-USPIKH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.03.2025)
Valid VAT certificate

Taxpayer identification number: 328673120338

Registration Date: 11.03.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 328673120338

Date of cancellation of VAT payer registration: 07.07.2016

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Харківська районна державна адміністрація Харківської області
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: 16.02.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,БОГОДУХІВСЬКА ДПІ(БОГОДУХІВСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2004

Registration number: 40

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,БОГОДУХІВСЬКА ДПІ(БОГОДУХІВСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2004

Registration number: 5368

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-УСПІХ

Description of lot Contracting entity Contract date Contract amount, UAH
Makukha ta boroshno makukhove (makukha soniashnykova) - 548 t
Filiia Hazopromyslove upravlinnia "KHarkivhazvydobuvannia" DK "Ukrhazvydobuvannia" PAT "NAK "Naftohaz Ukrayiny" 15.04.2010 785 832
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Court Register — 61 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.12.2024 Court order Economic 123495341 922/3491/23
03.12.2024 Court order Economic 123460601 922/3491/23
02.12.2024 Economic 123423674 922/3491/23
07.11.2024 Economic 122980529 922/3491/23
07.11.2024 Economic 123009963 922/3491/23
30.10.2024 Court ruling Economic 122679068 917/1777/24
21.08.2024 Court ruling Economic 121126131 922/3491/23
21.08.2024 Court ruling Economic 121174094 922/3491/23
19.08.2024 Court ruling Economic 121072301 922/3491/23
14.08.2024 Court ruling Economic 120994457 922/3491/23
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YouControl registered legal persons/individuals change log - 48

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Date Event Past Present
21.02.2024 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-USPIKH"
( TOV "AHRO-USPIKH")
21.02.2024 Change of a size of the authorized capital 300,000 UAH
21.02.2024 Change the address Ukrayina, **3, KHarkivska obl., Bohodukhivskyy r-n, selo Lozova, VULYTSIA KOLHOSPNA, budynok **
Phone: ****-****-***-***
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"АГРО-УСПІХ" Information

Get complete information about the "АГРО-УСПІХ" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this supplier. This information is contained in an open registry. This dataset 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 32867317. 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, "АГРО-УСПІХ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Харківська обл., Богодухівський р-н, село Лозова, ВУЛИЦЯ КОЛГОСПНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"АГРО-УСПІХ" 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 business tax identification number in our catalog. The shareholders of "АГРО-УСПІХ" include its Кичила Тетяна Юріївна, as well as Кичила Тетяна Юріївна. With the full version of our service you can locate 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 or under the letter A in our catalog.
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