ТОВ "АГРО ЦЕНТР-29"

34412063

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ЦЕНТР-29

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412063

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Registration date

02.06.2006 (20 years 1 month)

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Authorised person

КАТЕРНОЗА АНДРІЙ КОСТЯНТИНОВИЧ kerivnyk
КАТЕРНОЗА АНДРІЙ КОСТЯНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ЧЕРВОНОФЛОТСЬКА, будинок **

Phone number:

+380532692853

Date of update 17.04.2026

Participants and beneficiaries 34412063

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF SHAREHOLDERS

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

Final beneficiary owner (controller)

KATERNOZA ANDRIY KOSTIANTYNOVYCH

List of legal entity founders/members

КАТЕРНОЗА АНДРІЙ КОСТЯНТИНОВИЧ

Founder address: Україна, 36014, Полтавська обл., місто Полтава, ПРОВУЛОК ПРОМИСЛОВИЙ, будинок 4А

Amount of contribution to authorized capital: 35 000.00 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 16.07.2026)

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

(as of 17.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344120616018

Date of cancellation of VAT payer registration: 30.05.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.2006

Registration number: 867

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.2006

Registration number: 162806837

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.06.2024	Court ruling	Criminal	119892258	646/2756/18
17.05.2024	Court ruling	Criminal	119147210	183/3900/17
25.10.2017	Court ruling	Criminal	69771817	552/6715/17
20.10.2017	Court ruling	Criminal	69653504	552/6618/17
20.10.2017	Court ruling	Criminal	69653349	552/6617/17
19.10.2017	Court ruling	Criminal	69653472	552/6619/17
18.10.2017	Court ruling	Criminal	69599561	552/6559/17
18.10.2017	Court ruling	Criminal	69599406	552/6558/17
18.10.2017	Court ruling	Criminal	69599357	552/6555/17
18.10.2017	Court ruling	Criminal	69638101	552/6622/17

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO TSENTR-29" ( TOV "AHRO TSENTR-29")
22.22.2112	Change of a size of the authorized capital		35,000 UAH
12.11.2221	Change the address		36010, Poltavska obl., misto Poltava, VULYTSIA CHERVONOFLOTSKA, budynok ** Phone: +************

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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 ЦЕНТР-29" Information

Get a complete profile about the "АГРО ЦЕНТР-29" legal entity. Complete information about this legal entity will assist accountants in deciding whether to work with this business partner. This material can be found 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 34412063. 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 ЦЕНТР-29" is located in Poltava according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ЧЕРВОНОФЛОТСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АГРО ЦЕНТР-29", USREOU 34412063?

According to the latest available verification "АГРО ЦЕНТР-29", LLC has the following structure:

Authorised person — Катерноза Андрій Костянтинович, Катерноза Андрій Костянтинович;
Ultimate beneficial owner (controller) — Катерноза Андрій Костянтинович, Катерноза Андрій Костянтинович;
Founders/shareholders — Катерноза Андрій Костянтинович, Катерноза Андрій Костянтинович.

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 ЦЕНТР-29"?

The Unified Register of Court Decisions contains > 100 documents where "АГРО ЦЕНТР-29" (34412063) is mentioned.

How to identify the corporate connections of "АГРО ЦЕНТР-29"?

YouControl provides access to a visual map of "АГРО ЦЕНТР-29" 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 ЦЕНТР-29" with similar companies?

YouControl allows you to review "АГРО ЦЕНТР-29" primary business activity — code 46.21 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 ЦЕНТР-29" LLC is compared to its competitors.

How to review the ownership structure of "АГРО ЦЕНТР-29" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРО ЦЕНТР-29", including changes in owners, share capital, management, legal address, and other details.

For "АГРО ЦЕНТР-29", 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 ЦЕНТР-29"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРО ЦЕНТР-29", 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 ЦЕНТР-29" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "АГРО ЦЕНТР-29" include its Катерноза Андрій Костянтинович, Катерноза Андрій Костянтинович, as well as Катерноза Андрій Костянтинович, Катерноза Андрій Костянтинович. With the full version of our website you can find 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 Poltava or under the letter A in our catalog.