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ТОВ "АГРОТОН ЛТД"

36486357

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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

Profile
Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТОН ЛТД
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Legal entity's status

(as of 10.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36486357
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Registration date
15.04.2009 (15 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2012

Record number: 1 522 117 0007 018594

Economic operator’s status: судове рішення

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Authorised person
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  • БРАТУ СЕРГІЙ КОСТЯНТИНОВИЧ , 20.08.2010 - kerivnyk
  • БРАТУ СЕРГІЙ КОСТЯНТИНОВИЧ
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The size of the authorized capital
62 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
Other:
  • 74.87.0 Надання інших комерційних послуг
  • 51.90.0 Інші види оптової торгівлі
  • 63.40.0 Організація перевезення вантажів
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
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Contacts
Location of the legal entity: Україна, **6, Миколаївська обл., місто Миколаїв, ПРОВУЛОК ОЧАКІВСЬКИЙ, будинок **-А
Phone number: 590523
590523
Date of update 09.07.2021
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 36486357

Date of update 10.02.2025
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
БРАТУ СЕРГІЙ КОСТЯНТИНОВИЧ

Founder address: Україна, 54000, Одеська обл., Ренійський р-н, село НагірнеУкраїна, 12211, Одеська обл., Ренійський р-н, село Нагірне

Amount of contribution to authorized capital: 62 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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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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

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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська міська рада

Court Register — 3 of documents

Date of update 10.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.03.2012 Court ruling Economic 21917824 5016/33/2012 (11/1)
28.02.2012 Court ruling Economic 21725560 5016/33/2012 (11/1)
10.02.2012 Court ruling Economic 21349412 5016/33/2012 (11/1)
26.01.2012 Court ruling Economic 21206635 5016/33/2012 (11/1)
24.01.2012 Economic 21204333 5016/33/2012 (11/1)
10.01.2012 Court ruling Economic 20746077 5016/33/2012 (11/1)
23.11.2011 Decision Economic 19898342 5016/3895/2011(16/222)
08.11.2011 Court ruling Economic 19146491 5016/3895/2011

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.04.2009 Change the address 54036, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROVULOK OCHAKIVSKYY, BUDYNOK **-A
15.04.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTON LTD"
21.05.2009 Change the address 54036, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROVULOK OCHAKIVSKYY, BUDYNOK **-A
54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA KARLA LIBKNEKHTA , BUDYNOK **, OFIS **
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"АГРОТОН ЛТД" Information

Get complete information about the "АГРОТОН ЛТД" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this contractor. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 36486357. 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, "АГРОТОН ЛТД" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **6, Миколаївська обл., місто Миколаїв, ПРОВУЛОК ОЧАКІВСЬКИЙ, будинок **-А. Furthermore, our tool can uncover even more in-depth profiles.

"АГРОТОН ЛТД" 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 enterprise code in our catalog. The shareholders of "АГРОТОН ЛТД" include its Брату Сергій Костянтинович, Брату Сергій Костянтинович, as well as Брату Сергій Костянтинович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter A in our catalog.