ТОВ "АГРОФІРМА "СВІТЛАНА"

34630919

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА СВІТЛАНА

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34630919

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Registration date

12.10.2006 (19 years 8 months)

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Authorised person

ДУБРОВІН ЮРІЙ ВІКТОРОВИЧ kerivnyk
ДУБРОВІН ЮРІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

974 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.13.0 Вирощування фруктів, ягід, горіхів, культур для виробництва напоїв і прянощів

Other:

52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
52.27.2 Роздрібна торгівля іншими продовольчими товарами
45.21.1 Будівництво будівель

01.41.0 Надання послуг у рослинництві; облаштування ландшафту

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Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **-А, квартира **

Phone number:

7202045

Date of update 24.06.2025

Participants and beneficiaries 34630919

Date of update 07.07.2026

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС"

Founder’s USREOU code 33480787

Founder address: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ПОЛТАВСЬКИЙ ШЛЯХ, будинок **, кімната **

Amount of contribution to authorized capital: 974 000.00 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 08.07.2026)

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

(as of 24.06.2025)

No information about the person found in the database

(as of 21.01.2018)

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 реєстрації Харківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2006

Registration number: 16361

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.10.2006

Registration number: 15498

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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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "SVITLANA" ( TOV "AHROFIRMA "SVITLANA")
11.12.2122	Change of a size of the authorized capital		974,000 UAH
11.22.1222	Change the address		61058, KHarkivska obl., misto KHarkiv, VULYTSIA KULTURY, budynok -A, kvartyra 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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"АГРОФІРМА "СВІТЛАНА" Information

Get legal information about the "АГРОФІРМА "СВІТЛАНА" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this counterparty. This material can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34630919. 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, "АГРОФІРМА "СВІТЛАНА" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **-А, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "АГРОФІРМА "СВІТЛАНА", USREOU 34630919?

According to the latest available verification "АГРОФІРМА "СВІТЛАНА", LLC has the following structure:

Authorised person — Дубровін Юрій Вікторович, Дубровін Юрій Вікторович;
Ultimate beneficial owner (controller) — Дубровін Юрій Вікторович, Дубровін Юрій Вікторович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС".

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 "АГРОФІРМА "СВІТЛАНА"?

The Unified Register of Court Decisions contains 0 documents where "АГРОФІРМА "СВІТЛАНА" (34630919) is mentioned.

How to identify the corporate connections of "АГРОФІРМА "СВІТЛАНА"?

YouControl provides access to a visual map of "АГРОФІРМА "СВІТЛАНА" 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 "АГРОФІРМА "СВІТЛАНА" with similar companies?

YouControl allows you to review "АГРОФІРМА "СВІТЛАНА" primary business activity — code 01.13.0 Growing of perennial crops — 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 "АГРОФІРМА "СВІТЛАНА" LLC is compared to its competitors.

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

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

For "АГРОФІРМА "СВІТЛАНА", 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 "АГРОФІРМА "СВІТЛАНА"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОФІРМА "СВІТЛАНА", 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.

"АГРОФІРМА "СВІТЛАНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АГРОФІРМА "СВІТЛАНА" include its Дубровін Юрій Вікторович, Дубровін Юрій Вікторович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ЮНІКОМ ПЛЮС". With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.