ТОВ "АГРО ЛІДЕР"

36247432

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ЛІДЕР

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Legal entity's status
(as of 08.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36247432

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Registration date

19.11.2008 (16 years 7 months)

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Authorised person

СУБОЦЬКИЙ АНАТОЛІЙ АНДРІЙОВИЧ kerivnyk

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The size of the authorized capital

54 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості

Total for this NACE code: 2 305

Other:

10.73 Виробництво макаронних виробів і подібних борошняних виробів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **5, Запорізька обл., Пологівський р-н, село Чистопілля, вул.Нова, будинок **

Phone number:

+380612244010

Date of update 07.05.2025

Participants and beneficiaries 36247432

Date of update 08.07.2025

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

СЄДОВ АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 69091, Запорізька обл., місто Запоріжжя, б.Гвардійський, будинок 111

Amount of contribution to authorized capital: 54 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СЄДОВ АНДРІЙ АНАТОЛІЙОВИЧ
Україна, 69091, Запорізька обл., місто Запоріжжя, б.Гвардійський, будинок 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 09.07.2025)

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

(as of 07.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 362474308299

Date of cancellation of VAT payer registration: 25.09.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

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

Виконавчий комітет Токмацької 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: 20.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ПОЛОГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 20.11.2008

Registration number: 12707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ПОЛОГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 08.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.12.2017	Court ruling	Civil	70886438	328/4401/16-ц
08.11.2017	Court ruling	Civil	70085870	328/4401/16-ц
23.08.2017	Court ruling	Civil	68440185	328/4401/16-ц
14.04.2017	Court ruling	Civil	65991966	328/4401/16-ц
29.03.2017	Court ruling	Civil	65572360	328/4401/16-ц
07.03.2017	Court ruling	Civil	65151436	328/4401/16-ц
07.02.2017	Decision	Civil	64564932	328/4401/16-ц
29.12.2016	Court ruling	Civil	63839359	328/4401/16-ц
28.12.2016	Court ruling	Civil	63783785	328/4401/16-ц
10.06.2014		Economic	39203711	904/856/14

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
26.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO LIDER" ( TOV "AHRO LIDER")
26.07.2023	Change of a size of the authorized capital		54,500 UAH
26.07.2023	Change the address		Ukrayina, 5, Zaporizka obl., Polohivskyy r-n, selo CHystopillia, vul.Nova, 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 ЛІДЕР" Information

Get key details about the "АГРО ЛІДЕР" legal entity. Complete information about this legal entity will assist purchasing departments in deciding whether to work with this counterparty. This data is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 36247432. 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 city a given legal entity is located. For instance, "АГРО ЛІДЕР" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., Пологівський р-н, село Чистопілля, вул.Нова, будинок **. Furthermore, our service can uncover even more in-depth profiles.

"АГРО ЛІДЕР" Data

Our database contains information about shareholders and signatories, 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 "АГРО ЛІДЕР" include its Субоцький Анатолій Андрійович, as well as Сєдов Андрій Анатолійович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.