UAUAУкраїна
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ТБУА

36391957

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 15.02.2025
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Legal entity's full name
(as of 15.02.2025)
ТОВАРНА БІРЖА УКРАЇНСЬКА АГРОПРОМИСЛОВА
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Legal entity's status

(as of 15.02.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
36391957
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Registration date
17.02.2009 (15 years 11 months)
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Authorised person
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  • ЗАБУДСЬКИЙ ІГОР ЮРІЙОВИЧ kerivnyk
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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

COMMODITY EXCHANGE

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Activities
Main:
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Total for this NACE code: 13 199

Active entities in Ukraine for this type of activity:

3 313 – Legal entities

9 886 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, вул.Партизанська, будинок **
E-mail: *******@****.****
Date of update 07.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380917432009
Date of update 07.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36391957

Date of update 15.02.2025
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ БІРЖІ/ ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЗАБУДСЬКИЙ ІГОР ЮРІЙОВИЧ

Founder address: Україна, 02121, місто Київ, вул.Вербицького Архітектора, будинок 11, квартира 12

Amount of contribution to authorized capital: 2 100 000.00 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

ЗАБУДСЬКИЙ ІГОР ЮРІЙОВИЧ
Україна, 02121, місто Київ, вул.Вербицького Архітектора, будинок 12, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 36391957

Date of update 15.02.2025
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Data on legal entity's separated divisions
POLTAVSKA FILIIA TOVARNOYI BIRZHI "UKRAYINSKA AHROPROMYSLOVA"

Separate subdivision’s USREOU code: 36392772

Separate subdivision’s registered office: Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA HRUSHEVSKOHO, budynok **

Ownership and permissions UKRAYINSKA AHROPROMYSLOVA

Trademarks (archive)
Vehicles
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363919526593

Date of cancellation of VAT payer registration: 18.08.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської 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: 18.02.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 18.02.2009

Registration number: 10574

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.2009

Registration number: 03-16533

Finance
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Financial indicators, thousand UAH
Indicators 2010 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.11.2020 Decision Economic 92991239 910/13318/20
09.11.2020 Decision Economic 92769676 910/13319/20
02.10.2020 Court ruling Economic 91938701 910/2171/20
09.09.2020 Court ruling Economic 91402380 910/13319/20
08.09.2020 Economic 91436811 910/1261/20
28.07.2020 Court ruling Economic 90645390 910/1261/20
15.06.2020 Economic 89937548 910/1261/20
10.06.2020 Court ruling Economic 89704983 910/1261/20
25.05.2020 Court ruling Economic 89482950 910/1261/20
13.05.2020 Court ruling Economic 89181535 910/1261/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.02.2009 Change the address 03125, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. FEODORY PUSHYNOYI, BUDYNOK **, OFIS **
17.02.2009 Change of the legal entity name TOVARNA BIRZHA "UKRAYINSKA AHROPROMYSLOVA"
25.03.2009 Change of a type of activity 67.11.0 - administration of financial markets
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"УКРАЇНСЬКА АГРОПРОМИСЛОВА" Information

Get key details about the "УКРАЇНСЬКА АГРОПРОМИСЛОВА" legal entity. Complete information about this legal entity will help security services in deciding whether to work with this partner. This data can be found in open government registries. This collection of data 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 36391957. 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, "УКРАЇНСЬКА АГРОПРОМИСЛОВА" is located in Odesa according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, вул.Партизанська, будинок **. Furthermore, our system can locate even more in-depth records.

"УКРАЇНСЬКА АГРОПРОМИСЛОВА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "УКРАЇНСЬКА АГРОПРОМИСЛОВА" include its Забудський Ігор Юрійович, as well as Забудський Ігор Юрійович. With the full version of our site 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 ТОВАРНА БІРЖА. See other legal entities in Odesa or under the letter U in our catalog.