ТОВ "АГРОПЛЕМТРЕЙД"

35888990

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПЛЕМТРЕЙД

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Legal entity's status
(as of 20.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35888990

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Registration date

15.04.2008 (18 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.04.2011

Record number: 1 103 117 0007 022779

Economic operator’s status: судове рішення

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Authorised person

ГРИЩЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ kerivnyk
ГРИЩЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ pidpysant

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The size of the authorized capital

552 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

52.27.2 Роздрібна торгівля іншими продовольчими товарами
51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
01.24.0 Розведення птиці

01.23.0 Розведення свиней
01.21.0 Розведення великої рогатої худоби

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Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СХІДНА, будинок **-В

Phone number:

80612954521

Date of update 23.09.2021

Participants and beneficiaries 35888990

Date of update 20.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ГРИЩЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 69063, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЖОВТНЕВА, будинок 2

Amount of contribution to authorized capital: 552 500.00 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 21.07.2026)

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

No information about the person found in the database

(as of 11.09.2021)

Dissolved

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 реєстраційних послуг Запорізької міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2008
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 8 of documents

Date of update 20.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.07.2011	Sentence	Criminal	21037619	1-51/11
14.06.2011	Court ruling	Economic	17557817	22/5009/1557/11
08.06.2011	Court ruling	Economic	17557783	22/5009/1557/11
29.03.2011	Court ruling	Economic	14638165	16/251/10
29.03.2011	Decision	Economic	14638185	16/5009/601/11
24.03.2011	Court ruling	Economic	14695367	16/5009/601/11
14.03.2011	Court ruling	Economic	14638113	16/251/10
08.02.2011	Court ruling	Economic	14350548	16/5009/601/11
09.12.2010		Economic	12759353	16/251/10
23.11.2010	Court ruling	Economic	51380627	16/251/10

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPLEMTREYD" ( TOV "AHROPLEMTREYD")
21.12.2212	Change of a type of activity		51.90.0 - non-specialised wholesale trade
12.21.1112	Change of a size of the authorized capital		552,500 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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"АГРОПЛЕМТРЕЙД" Information

Get key details about the "АГРОПЛЕМТРЕЙД" legal entity. Complete information about this legal entity will help directors in making decisions about whether to work with this supplier. This material is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35888990. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОПЛЕМТРЕЙД" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СХІДНА, будинок **-В. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АГРОПЛЕМТРЕЙД", USREOU 35888990?

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

Authorised person — Грищенко Валерій Миколайович, Грищенко Валерій Миколайович;
Ultimate beneficial owner (controller) — Грищенко Валерій Миколайович, Грищенко Валерій Миколайович;
Founders/shareholders — Грищенко Валерій Миколайович.

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 "АГРОПЛЕМТРЕЙД"?

The Unified Register of Court Decisions contains 8 documents where "АГРОПЛЕМТРЕЙД" (35888990) is mentioned.

How to identify the corporate connections of "АГРОПЛЕМТРЕЙД"?

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

YouControl allows you to review "АГРОПЛЕМТРЕЙД" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "АГРОПЛЕМТРЕЙД" LLC is compared to its competitors.

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

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

For "АГРОПЛЕМТРЕЙД", 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 "АГРОПЛЕМТРЕЙД"?

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

"АГРОПЛЕМТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "АГРОПЛЕМТРЕЙД" include its Грищенко Валерій Миколайович, Грищенко Валерій Миколайович, as well as Грищенко Валерій Миколайович. With the full version of our service you can find 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 A in our catalog.