ПП "АГРО ПОЛІС"

33005299

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Automatic verification of factors that may affect cooperation

Express Analysis

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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.

List of key due diligence factors identified by Express Analysis:

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АГРО ПОЛІС

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Legal entity's status
(as of 16.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

33005299

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Registration date

04.06.2004 (22 years 1 month)

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Authorised person

ТОЦЬКА ГАННА ОЛЕКСАНДРІВНА pidpysant
ТОЦЬКА ГАННА ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

79 090.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин (основний)

Other:

15.41.0 Виробництво нерафінованих олії та жирів
15.61.1 Виробництво борошна
51.11 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

52.21.0 Роздрібна торгівля фруктами та овочами, включаючи картоплю
60.24.1 Діяльність автомобільного вантажного транспорту

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Contacts

Location of the legal entity:

49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ЧКАЛОВА, будинок **

Phone number:

930605

Date of update 14.06.2016

Participants and beneficiaries 33005299

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ТОЦЬКА ГАННА ОЛЕКСАНДРІВНА

Founder address: 00000, Запорізька обл., Пологівський район, місто Пологи, ВУЛИЦЯ ГОРЬКОГО, будинок 12

Amount of contribution to authorized capital: 79 090.00 UAH

Share (%): 100%

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 17.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 330052904626

Date of cancellation of VAT payer registration: 23.10.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.01.2020)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Департамент адміністративних послуг та дозвільних процедур Дніпропетровської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2005
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.12.2010		Administrative	13589903	2а-8682/10/0470

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.21.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AHRO POLIS" ( PP "AHRO POLIS")
12.12.2111	Change of a type of activity		51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
22.11.2221	Change of a size of the authorized capital		79,090 UAH

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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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"АГРО ПОЛІС" Information

Get key information about the "АГРО ПОЛІС" legal entity. Key information about this legal entity will help investors in determining whether to work with this contractor. This data is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 33005299. 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 ПОЛІС" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ЧКАЛОВА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "АГРО ПОЛІС", USREOU 33005299?

According to the latest available verification "АГРО ПОЛІС", LLC has the following structure:

Authorised person — Тоцька Ганна Олександрівна, Тоцька Ганна Олександрівна;
Ultimate beneficial owner (controller) — Тоцька Ганна Олександрівна, Тоцька Ганна Олександрівна;
Founders/shareholders — Тоцька Ганна Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АГРО ПОЛІС"?

The Unified Register of Court Decisions contains 1 documents where "АГРО ПОЛІС" (33005299) is mentioned.

How to identify the corporate connections of "АГРО ПОЛІС"?

YouControl provides access to a visual map of "АГРО ПОЛІС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АГРО ПОЛІС" with similar companies?

YouControl allows you to review "АГРО ПОЛІС" primary business activity — code 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АГРО ПОЛІС" LLC is compared to its competitors.

How to review the ownership structure of "АГРО ПОЛІС" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРО ПОЛІС", including changes in owners, share capital, management, legal address, and other details.

For "АГРО ПОЛІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АГРО ПОЛІС"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРО ПОЛІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АГРО ПОЛІС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of "АГРО ПОЛІС" include its Тоцька Ганна Олександрівна, Тоцька Ганна Олександрівна, as well as Тоцька Ганна Олександрівна. With the full version of our website you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.