СМД АГРО — USREOU code 36674371

36674371

Automatic verification of factors that may affect cooperation

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМД АГРО

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36674371

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Registration date

28.09.2009 (15 years 9 months)

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Authorised person

КИТРАР ЄВГЕНІЙ ІГОРОВИЧ kerivnyk (nemaie)
КИТРАР ЄВГЕНІЙ ІГОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie))

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The size of the authorized capital

63 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.30.0 Змішане сільське господарство

Other:

01.11.0 Вирощування зернових та технічних культур
01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
01.41.0 Надання послуг у рослинництві; облаштування ландшафту

63.12.0 Складське господарство
74.40.0 Рекламна діяльність
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛ.СОНЯЧНА, будинок **

Participants and beneficiaries 36674371

Date of update 11.07.2025

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

КИТРАР ЄВГЕНІЙ ІГОРОВИЧ

Founder address: Україна, 63002, Одеська обл., Кілійський р-н, місто Кілія, ВУЛ.ЗЕЛЕНА, будинок 22

Amount of contribution to authorized capital: 63 000.00 UAH

Share (%): 100,00%

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 12.07.2025)

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

(as of 03.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 366743715539

Date of cancellation of VAT payer registration: 21.01.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.09.2018)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Юридичний департамент Одеської міської ради

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 29.09.2009

Registration number: 87489

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.09.2009

Registration number: 18313

Court Register — 2 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.10.2013	Sentence	Criminal	41510922	1/1522/1689/11
18.01.2013		Criminal	28733925	1/1522/1689/11
21.12.2012		Criminal	41510925	1/1522/1689/11
01.02.2011		Criminal	59382318	4-206/11

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMD AHRO" ( TOV "SMD AHRO")
15.10.2020	Change of a size of the authorized capital		63,000 UAH
15.10.2020	Change the address		65009, Odeska obl., misto Odesa, VUL.SONIACHNA, budynok **

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"СМД АГРО" Information

Get complete information about the "СМД АГРО" legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this contractor. This profile is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36674371. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СМД АГРО" is located in Odesa according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛ.СОНЯЧНА, будинок **. Furthermore, our system can reveal even more in-depth information.

"СМД АГРО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "СМД АГРО" include its Китрар Євгеній Ігорович, Китрар Євгеній Ігорович, as well as Китрар Євгеній Ігорович. With the full version of our service you can discover 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 Odesa or under the letter S in our catalog.

ТОВ "СМД АГРО"

36674371

Participants and beneficiaries 36674371

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 11

"СМД АГРО" Information

"СМД АГРО" Data