ТОВ "КОЛОС - АГРО ТРЕЙД"

34072607

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОЛОС - АГРО ТРЕЙД

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Legal entity's status
(as of 15.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34072607

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Registration date

11.04.2007 (19 years 5 months)

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Information about legal entity’s being in the process of dissolution

04.11.2020 - в стані припинення
1001031410041049488
Внесення СР про визнання ЮО банкрутом

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Authorised person

БИКОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ kerivnyk
Сєдова Наталя Іванівна holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 500 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.47 Розведення свійської птиці

Total for this NACE code: 1 925

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.19 Вирощування інших однорічних і дворічних культур
01.49 Розведення інших тварин

10.91 Виробництво готових кормів для тварин, що утримуються на фермах
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ОЛЕКСАНДРІВСЬКА, будинок
E-mail:	****-*@***.** Date of update 08.09.2026 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.
Phone number:	+380617221588 Date of update 08.09.2026 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 34072607

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BYKOV OLEKSIY VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA, 02139, M.KYYIV, VYLYTSIA KARBYSHEVA, BUDYNOK 21, KVARTYRA 21 TYP VOLODINNIA - PRIAME, 100%

List of legal entity founders/members

БИКОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 02139, місто Київ, ВИЛИЦЯ КАРБИШЕВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 1 500 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions KOLOS - AHRO TREYD

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 16.09.2026)

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

(as of 08.09.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 340726018054

Date of cancellation of VAT payer registration: 12.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

Registered with control authorities as such that has been recognized bankrupt

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

Департамент адміністративних послуг Запорізької міської ради

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: 26.04.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.2007

Registration number: 3014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

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 — 22 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2026	Court ruling	Economic	133283584	908/1764/20
13.01.2026	Court ruling	Economic	133344828	908/1764/20
05.01.2026	Court ruling	Economic	133111066	908/1764/20
11.06.2025		Economic	128203830	908/1764/20
17.04.2025	Court ruling	Economic	126714873	908/1764/20
14.04.2025	Court ruling	Economic	126567341	908/1764/20
08.01.2025	Court ruling	Economic	124272913	908/1764/20
21.11.2024		Economic	123313486	908/1764/20
29.10.2024	Court ruling	Economic	122679457	908/1764/20
03.07.2024		Economic	122238800	908/1764/20

YouControl registered legal persons/individuals change log - 70

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Date	Event	Past	Present
11.12.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOLOS - AHRO TREYD" ( TOV "KOLOS - AHRO TREYD")
22.11.2121	Change of a size of the authorized capital		1,500,000 UAH
21.11.1222	Change the address		Ukrayina, 5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA OLEKSANDRIVSKA, budynok Phone: +********** E-mail: **-*@***.**

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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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"КОЛОС - АГРО ТРЕЙД" Information

Get key details about the "КОЛОС - АГРО ТРЕЙД" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this contractor. This information is available in a government registry. 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 34072607. 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 city a given legal entity is located. For instance, "КОЛОС - АГРО ТРЕЙД" is located in Zaporizhzhia according to our directory for the letter K, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ОЛЕКСАНДРІВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "КОЛОС - АГРО ТРЕЙД", USREOU 34072607?

According to the latest available verification "КОЛОС - АГРО ТРЕЙД", LLC has the following structure:

Authorised person — Биков Олексій Володимирович, Сєдова Наталя Іванівна;
Ultimate beneficial owner (controller) — Биков Олексій Володимирович, Сєдова Наталя Іванівна;
Founders/shareholders — Биков Олексій Володимирович, Биков Олексій Володимирович.

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 "КОЛОС - АГРО ТРЕЙД"?

The Unified Register of Court Decisions contains 22 documents where "КОЛОС - АГРО ТРЕЙД" (34072607) is mentioned.

How to identify the corporate connections of "КОЛОС - АГРО ТРЕЙД"?

YouControl provides access to a visual map of "КОЛОС - АГРО ТРЕЙД" 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 "КОЛОС - АГРО ТРЕЙД" with similar companies?

YouControl allows you to review "КОЛОС - АГРО ТРЕЙД" primary business activity — code 01.47 Raising of poultry — 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 "КОЛОС - АГРО ТРЕЙД" LLC is compared to its competitors.

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

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

For "КОЛОС - АГРО ТРЕЙД", 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 "КОЛОС - АГРО ТРЕЙД"?

YouControl allows you to view all authorised persons, founders, and managers of "КОЛОС - АГРО ТРЕЙД", 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.

"КОЛОС - АГРО ТРЕЙД" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "КОЛОС - АГРО ТРЕЙД" include its Биков Олексій Володимирович, Сєдова Наталя Іванівна, as well as Биков Олексій Володимирович, Биков Олексій Володимирович. With the full version of our site you can unearth 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 Zaporizhzhia or under the letter K in our catalog.