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Company profile
Code: 33184634
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INFORMATION

ТОВ "АГРОСВІТ-ДНІПРО"

33184634

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Express Analysis
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What was checked

Utmost care required 2

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536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОСВІТ-ДНІПРО
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33184634
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Registration date
30.09.2004 (20 years 5 months)
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Authorised person
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  • ПУСТОВОЙТОВ АНАТОЛІЙ АНАТОЛІЙОВИЧ 23.02.2011, kerivnyk
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Other:
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.55.0 Оптова торгівля хімічними продуктами
  • 71.31.0 Оренда сільськогосподарських машин та устатковання
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **
Phone number: 7913791
Date of update 21.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33184634

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
ПУСТОВОЙТОВ АНАТОЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СОФІЇ КОВАЛЕВСЬКОЇ, будинок 21, квартира 12

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,00%

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 331846304679

Date of cancellation of VAT payer registration: 08.04.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.2004

Registration number: 16344

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ШЕВЧЕНКIВСЬКЕ УПРАВЛIННЯ, ШЕВЧЕНКIВСЬКА ДПI (ШЕВЧЕНКIВСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2011

Registration number: 04020331427

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОСВІТ-ДНІПРО

Description of lot Contracting entity Contract date Contract amount, UAH
Odiah verkhniy z tkanyny cholovichyy ta khlopchachyy (plashch prohumovanyy - 170 od.)
PAT "DTEK DNIPROOBLENERHO" 24.12.2010 13 090
Kabelno-providnykova produktsiia (113 loty)
PAT "DTEK DNIPROOBLENERHO" 04.08.2010 45 089
Lakofarbova produktsiia ta suputni materialy (76 lotiv)
PAT "DTEK DNIPROOBLENERHO" 28.07.2010 218 285
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Court Register — 83 of documents

Date of update 27.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
07.04.2015 Court ruling Economic 46407895 5013/1279/11
07.04.2015 Court ruling Economic 43503961 5013/1279/11
24.03.2014 Court ruling Administrative 38021742 820/10888/13-а
19.02.2014 Court ruling Administrative 37303551 820/10888/13-а
05.02.2014 Court ruling Administrative 37079734 820/10888/13-а
17.01.2014 Court ruling Economic 36684532 5013/1279/11
13.01.2014 Administrative 36719440 820/10888/13-а
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
29.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSVIT-DNIPRO"
( TOV "AHROSVIT-DNIPRO")
29.12.2021 Change of a size of the authorized capital 23,700 UAH
29.12.2021 Change the address Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA HEROYIV STALINHRADA, budynok **
Phone: ****-***-***
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"АГРОСВІТ-ДНІПРО" Information

Get legal information about the "АГРОСВІТ-ДНІПРО" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this supplier. This material is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33184634. 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, "АГРОСВІТ-ДНІПРО" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our service can reveal even more in-depth information.

"АГРОСВІТ-ДНІПРО" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОСВІТ-ДНІПРО" include its Пустовойтов Анатолій Анатолійович, as well as Пустовойтов Анатолій Анатолійович. With the full version of our website 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 Dnipro or under the letter A in our catalog.
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Translated from Ukrainian