КП БЦРР "РОСЬ-АГРО"

35964310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ РОСЬ-АГРО

copy

copied

Legal entity's status
(as of 02.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

35964310

copy

copied

Registration date

27.08.2008 (17 years 10 months)

copy

copied

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

Date of record: 03.03.2018

Record number: 1 353 111 0002 004936

Economic operator’s status: припинено

copy

copied

Authorised person

КОВАЛЬСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ kerivnyk (zhidno statutu)
КОВАЛЬСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ pidpysant (zhidno statutu)
КОВАЛЬСЬКИЙ ГЕННАДІЙ АНАТОЛІЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

2 059 685.00 UAH

Type of business entity

COMMUNAL COMPANY

copy

copied

Activities

Main:

51.88.0 Оптова торгівля сільськогосподарською технікою (основний)

Other:

01.41.0 Надання послуг у рослинництві; облаштування ландшафту
29.32.4 Ремонт, технічне обслуговування і монтаж інших машин та устатковання для сільського та лісового господарства
45.21.1 Будівництво будівель

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

All types of activities Hide

Contacts

Location of the legal entity:

09172, Київська обл., Білоцерківський район, село Томилівка, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **

Participants and beneficiaries 35964310

Date of update 02.07.2026

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

БІЛОЦЕРКІВСЬКА РАЙОННА РАДА

Founder’s USREOU code 24215981

Founder address: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **

Amount of contribution to authorized capital: 2 059 685.00 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 03.07.2026)

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

No information about the person found in the database

(as of 01.07.2020)

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

Білоцерківська районна державна адміністрація Київської області

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: 01.09.2008

Date of de-registration: 03.03.2018

БIЛОЦЕРКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.08.2008

Registration number: 59;

Date of de-registration: 03.03.2018

De-registration number: 1810020200007

БIЛОЦЕРКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39468482

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.08.2008

Registration number: 10.02.03.0340;

Date of de-registration: 03.03.2018

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2008
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial

Date	Event	Past	Present
11.22.2111	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO BILOTSERKIVSKOYI RAYONNOYI RADY "ROS-AHRO" ( KP BTSRR "ROS-AHRO")
12.11.1111	Change of a type of activity		51.88.0 - wholesale of agricultural machinery, equipment and supplies
12.21.1211	Change of a size of the authorized capital		2,059,685 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" Information

Get key information about the БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" legal entity. A complete profile about this legal entity will assist investors in determining whether to work with this business partner. This data is stored in open government registries. This dataset 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 35964310. 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, БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" is located in according to our directory for the letter B, and the legal address of this legal entity is at 09172, Київська обл., Білоцерківський район, село Томилівка, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО", USREOU 35964310?

According to the latest available verification БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО", LLC has the following structure:

Authorised person — Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович;
Ultimate beneficial owner (controller) — Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович;
Founders/shareholders — БІЛОЦЕРКІВСЬКА РАЙОННА РАДА.

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 БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО"?

The Unified Register of Court Decisions contains 0 documents where БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" (35964310) is mentioned.

How to identify the corporate connections of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО"?

YouControl provides access to a visual map of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" 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 БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" with similar companies?

YouControl allows you to review БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" primary business activity — code 51.88.0 Wholesale of agricultural machinery, equipment and supplies — 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 БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" LLC is compared to its competitors.

How to review the ownership structure of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" and changes in founders over recent years?

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

For БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО", 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 БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО"?

YouControl allows you to view all authorised persons, founders, and managers of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО", 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.

БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" 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 in our database.

The shareholders of БІЛОЦЕРКІВСЬКОЇ РАЙОННОЇ РАДИ "РОСЬ-АГРО" include its Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович, Ковальський Геннадій Анатолійович, as well as БІЛОЦЕРКІВСЬКА РАЙОННА РАДА. With the full version of our website you can locate 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter B in our catalog.