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Company profile
Code: 32916877
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INFORMATION

ТОВ "АГРОІМПЕКС"

32916877

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОІМПЕКС
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32916877
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Registration date
29.04.2004 (20 years 10 months)
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Authorised person
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  • КОСТЮК АНДРІЙ ІВАНОВИЧ kerivnyk
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The size of the authorized capital
2 800 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
10.39 Інші види перероблення та консервування фруктів і овочів

Total for this NACE code: 1 193

Active entities in Ukraine for this type of activity:

765 – Legal entities

428 – IE

Other:
  • 10.32 Виробництво фруктових і овочевих соків
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **

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Participants and beneficiaries 32916877

Date of update 26.03.2025
Access to current data
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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
0
List of legal entity founders/members
КУЛИНА ОЛЕКСАНДР ЯРОСЛАВОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛ.ШОЛОМ АЛЕЙХЕМА, будинок 22 А, квартира 1

Amount of contribution to authorized capital: 1 225 000.00 UAH

Share (%): 43,75%

КУЛИНА ТЕТЯНА ЯРОСЛАВІВНА

Founder address: Україна, 01001, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок 21, квартира 22

Amount of contribution to authorized capital: 175 000.00 UAH

Share (%): 6,25%

РУДОМІНСЬКА АЛІНА ЕДУАРДІВНА

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 2, корпус 2, квартира 122

Amount of contribution to authorized capital: 1 400 000.00 UAH

Share (%): 50,00%

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

РУДОМІНСЬКА АЛІНА ЕДУАРДІВНА
Україна, 04210, місто Київ, пр.Героїв Сталінграда, будинок 1, корпус 2, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

КУЛИНА ОЛЕКСАНДР ЯРОСЛАВОВИЧ
Україна, 02156, місто Київ, вул.Шолом-Алейхема, будинок 12 А, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 44

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)
Valid VAT certificate

Taxpayer identification number: 329168726554

Registration Date: 14.05.2004

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві 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: 14.05.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.2004

Registration number: 35205

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2004

Registration number: 10-040011

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Finance
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Financial indicators, thousand UAH
Indicators 2020 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 — 4 of documents

Date of update 26.03.2025
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.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
09.01.2013 Criminal 49019194 1-кс-177/12
22.09.2011 Decision Economic 19178214 6/290
15.04.2009 Decision Economic 3441470 11/9
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YouControl registered legal persons/individuals change log - 43

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Date Event Past Present
05.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROIMPEKS"
( TOV "AHROIMPEKS")
05.07.2022 Change of a type of activity 10.39 - other processing and preserving of fruit and vegetables
05.07.2022 Change of a size of the authorized capital 2,800,000 UAH
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"АГРОІМПЕКС" information

Get legal information on legal entity "АГРОІМПЕКС". "АГРОІМПЕКС" was registered on 29.04.2004. Authorised person of legal entity is Костюк Андрій Іванович. The corporate seat of "АГРОІМПЕКС" is Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **.

"АГРОІМПЕКС" Data

The main line of business is 10.39 Other processing and preserving of fruit and vegetables. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АГРОІМПЕКС" is assigned EDRPOU code 32916877. The authorised capital of legal entity "АГРОІМПЕКС" amounts to 2 800 000.00 UAH. "АГРОІМПЕКС" is mentioned in 4 judicial documents. Legal entity "АГРОІМПЕКС" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРОІМПЕКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian