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Company profile
Code: 36403401
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INFORMATION

ТОВ "АГРОДАР-ІНВЕСТ"

36403401

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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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Information on legal personality and bankruptcy

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОДАР-ІНВЕСТ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36403401
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Registration date
17.06.2011 (13 years 9 months)
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Authorised person
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  • КОРОТУН АНДРІЙ ГРИГОРОВИЧ 07.06.2011, kerivnyk
  • КОРОТУН АНДРІЙ ГРИГОРОВИЧ 07.06.2011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
331 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.46 Розведення свиней

Total for this NACE code: 1 973

Active entities in Ukraine for this type of activity:

1 056 – Legal entities

917 – IE

Other:
  • 01.42 Розведення іншої великої рогатої худоби та буйволів
  • 01.45 Розведення овець і кіз
  • 01.47 Розведення свійської птиці
  • 01.49 Розведення інших тварин
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
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Contacts
Location of the legal entity: Україна, **3, Київська обл., Білоцерківський р-н, село Антонівка, Ставищенська ТГ, вул.Шкільна, будинок **В
Phone number: 0638753249
Date of update 17.02.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36403401

Date of update 26.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОРОТУН ЯЛИНА МИКОЛАЇВНА

Founder address: Україна, 09432, Київська обл., Білоцерківський р-н, село Журавлиха, вул.40-річчя Перемоги, будинок 12

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 60,42%

КОРОТУН АНДРІЙ ГРИГОРОВИЧ

Founder address: Україна, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ГРИБОЄДОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 65 500.00 UAH

Share (%): 19,79%

КОРОТУН ВАСИЛЬ ГРИГОРОВИЧ

Founder address: Україна, 09432, Київська обл., Білоцерківський р-н, село Журавлиха, вул.40-річчя Перемоги, будинок 12

Amount of contribution to authorized capital: 65 500.00 UAH

Share (%): 19,79%

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

КОРОТУН ЯЛИНА МИКОЛАЇВНА
Україна, 09432, Київська обл., Білоцерківський р-н, село Журавлиха, вул.40-річчя Перемоги, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 60.42

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2025)
Valid VAT certificate

Taxpayer identification number: 364034010216

Registration Date: 01.01.2024

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Ставищенська районна державна адміністрація
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: 20.06.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 17.06.2011

Registration number: 739

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2024
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 - 24

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Date Event Past Present
19.09.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRODAR-INVEST"
( TOV "AHRODAR-INVEST")
19.09.2023 Change of a size of the authorized capital 331,000 UAH
19.09.2023 Change the address Ukrayina, **3, Kyyivska obl., Bilotserkivskyy r-n, selo Antonivka, Stavyshchenska TH, vul.SHkilna, budynok **V
Phone: ***********
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Related individuals
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"АГРОДАР-ІНВЕСТ" Information

Get a complete profile about the "АГРОДАР-ІНВЕСТ" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this partner. This profile is available in open registries. This information 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 36403401. 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 city a given legal entity is located. For instance, "АГРОДАР-ІНВЕСТ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Київська обл., Білоцерківський р-н, село Антонівка, Ставищенська ТГ, вул.Шкільна, будинок **В. Furthermore, our service can reveal even more in-depth information.

"АГРОДАР-ІНВЕСТ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "АГРОДАР-ІНВЕСТ" include its Коротун Андрій Григорович, Коротун Андрій Григорович, as well as Коротун Ялина Миколаївна, Коротун Андрій Григорович, Коротун Василь Григорович. 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 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.
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