ТОВ "РЕЛІН-АГРО"

36498446

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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.

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 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕЛІН-АГРО

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36498446

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Registration date

14.10.2009 (16 years 9 months)

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Authorised person

БЕРЕГОВЕНКО ЮРІЙ СТЕПАНОВИЧ kerivnyk

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The size of the authorized capital

65 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.46 Розведення свиней

Total for this NACE code: 1 972

Other:

46.75 Оптова торгівля хімічними продуктами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Contacts

Location of the legal entity:

Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ КОМУНАРСЬКА, будинок **

Phone number:

0447352620

Date of update 01.07.2026

Participants and beneficiaries 36498446

Date of update 22.07.2026

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

БЕРЕГОВЕНКО ЮРІЙ СТЕПАНОВИЧ

Founder address: Україна, 09241, Київська обл., Кагарлицький р-н, село Мирівка, ВУЛИЦЯ МАСЛЕННІКОВА, будинок 12

Amount of contribution to authorized capital: 21 450.00 UAH

Share (%): 33%

КРАВЕЦЬ ІГОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 09200, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ПОЛЬОВА, будинок 22 А

Amount of contribution to authorized capital: 22 100.00 UAH

Share (%): 34%

КАРЛЮК ВІТАЛІЙ ІВАНОВИЧ

Founder address: Україна, 09200, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ЗЕЛЕНСЬКОГО, будинок 2

Amount of contribution to authorized capital: 21 450.00 UAH

Share (%): 33%

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 23.07.2026)

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

(as of 05.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 364984410122

Date of cancellation of VAT payer registration: 30.06.2018

Reason of cancellation: transition of group III single tax payer to VAT-free rate

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кагарлицька районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 15.10.2009

Registration number: 664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2021	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 22.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.08.2023	Court ruling	Criminal	113346764	758/9813/23
24.08.2023	Court ruling	Criminal	113120501	758/9814/23
23.08.2023	Court ruling	Criminal	113000082	758/9811/23
23.08.2023	Court ruling	Criminal	113000080	758/9815/23
23.08.2023	Court ruling	Criminal	113000078	758/9816/23
12.06.2014	Court ruling	Administrative	39278502	2а-6260/11/1070
02.06.2014	Court ruling	Administrative	39198452	2а-950/12/1070
23.01.2014		Administrative	36994299	2а-6260/11/1070
06.06.2013		Administrative	31709152	2а-750/12/1070
19.03.2013	Court ruling	Criminal	51596720	760/5295/13-к

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIN-AHRO" ( TOV "RELIN-AHRO")
22.12.2121	Change of a size of the authorized capital		65,000 UAH
11.12.2121	Change the address		Ukrayina, 0, Kyyivska obl., Kaharlytskyy r-n, misto Kaharlyk, VULYTSIA KOMUNARSKA, 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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"РЕЛІН-АГРО" Information

Get key details about the "РЕЛІН-АГРО" legal entity. Key information about this legal entity will assist purchasing departments in deciding whether to work with this entrepreneur. This material is available in open government registries. This dataset 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 36498446. 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 area a given legal entity is located. For instance, "РЕЛІН-АГРО" is located in OTHER SETTLEMENTS according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ КОМУНАРСЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "РЕЛІН-АГРО", USREOU 36498446?

According to the latest available verification "РЕЛІН-АГРО", LLC has the following structure:

Authorised person — Береговенко Юрій Степанович;
Ultimate beneficial owner (controller) — Береговенко Юрій Степанович;
Founders/shareholders — Береговенко Юрій Степанович, Кравець Ігор Володимирович, Карлюк Віталій Іванович.

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 "РЕЛІН-АГРО"?

The Unified Register of Court Decisions contains 10 documents where "РЕЛІН-АГРО" (36498446) is mentioned.

How to identify the corporate connections of "РЕЛІН-АГРО"?

YouControl provides access to a visual map of "РЕЛІН-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 "РЕЛІН-АГРО" with similar companies?

YouControl allows you to review "РЕЛІН-АГРО" primary business activity — code 01.46 Raising of swine/pigs — 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 "РЕЛІН-АГРО" LLC is compared to its competitors.

How to review the ownership structure of "РЕЛІН-АГРО" and changes in founders over recent years?

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

For "РЕЛІН-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 "РЕЛІН-АГРО"?

YouControl allows you to view all authorised persons, founders, and managers of "РЕЛІН-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.

"РЕЛІН-АГРО" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "РЕЛІН-АГРО" include its Береговенко Юрій Степанович, as well as Береговенко Юрій Степанович, Кравець Ігор Володимирович, Карлюк Віталій Іванович. With the full version of our site you can unearth 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 OTHER SETTLEMENTS or under the letter R in our catalog.