ТОВ "ІМПЕРІАЛ-АГРО"

36895607

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Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 10.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМПЕРІАЛ-АГРО

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Legal entity's status
(as of 10.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

36895607

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Registration date

05.04.2011 (15 years 7 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

01.10.2019

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.01.2020

Record number: 1 515 111 0028 001297

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

КАРАЧЕНЦЕВ ЄВГЕНІЙ ДМИТРОВИЧ 01.10.2018, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 76 083

Other:

01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.75 Оптова торгівля хімічними продуктами

46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **4, Миколаївська обл., Миколаївський р-н, селище Весняне, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **/**А

Phone number:

0979276383
0512768918

Date of update 30.07.2026

Participants and beneficiaries 36895607

Date of update 10.11.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA"

Founder address: ДАНИЛЬЧЕНКО РОСТИСЛАВ ВОЛОДИМИРОВИЧ, УКРАЇНА, МИКОЛАЇВСЬКА ОБЛАСТЬ, ЄЛАНЕЦЬКИЙ РАЙОН, СЕЛО КАЛИНІВКА, ВУЛИЦЯ ГАГАРІНА, БУДИНОК **, КВАРТИРА **

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMISNE PIDPRYIEMSTVO "PIVDENNA AHRARNO-EKSPORTNA KOMPANIIA"

Founder address: КОРМИШКІН ЮРІЙ АНАТОЛІЙОВИЧ , УКРАЇНА, МИКОЛАЇВСЬКА ОБЛАСТЬ,ЄЛАНЕЦЬКИЙ Р-Н, С.КАЛИНІВКА, ВУЛ.ГАГАРІНА, БУД.**, КВ.**, **

SALFETENKO LIUBOV IAKIVNA

Founder address: UKRAYINA, M.ODESA, VULYTSIA AKADEMIKA ZABOLOTNOHO, BUD..21, KV..1, 65069

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ"

Founder’s USREOU code 38524687

Founder address: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СПАСЬКА, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

САЛФЕТЕНКО ЛЮБОВ ЯКІВНА

Founder address: Україна, 65069, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок 11, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

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 11.11.2026)

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

(as of 11.10.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 368956014286

Date of cancellation of VAT payer registration: 13.01.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.12.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миколаївська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.04.2011

Date of de-registration: 14.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ОЧАКІВСЬКЕ УПРАВЛІННЯ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИКОЛАЇВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2011

Registration number: 11006

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2011

Registration number: 1426020172

Date of de-registration: 13.01.2020

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 10.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.12.2022	Decision	Civil	108072194	477/1920/21

YouControl registered legal persons/individuals change log - 53

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Date	Event	Past	Present
21.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIAL-AHRO" ( TOV "IMPERIAL-AHRO")
11.21.2121	Change of a size of the authorized capital		2,000 UAH
11.11.2211	Change the address		Ukrayina, 4, Mykolayivska obl., Mykolayivskyy r-n, selyshche Vesniane, VULYTSIA TSENTRALNA, budynok /A 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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"ІМПЕРІАЛ-АГРО" Information

Get legal information about the "ІМПЕРІАЛ-АГРО" legal entity. Key information about this legal entity will help business founders in making decisions about whether to work with this partner. This data is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 36895607. 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, "ІМПЕРІАЛ-АГРО" is located in according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., Миколаївський р-н, селище Весняне, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **/**А. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ІМПЕРІАЛ-АГРО", USREOU 36895607?

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

Authorised person — Караченцев Євгеній Дмитрович, ;
Ultimate beneficial owner (controller) — Караченцев Євгеній Дмитрович, ;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", Салфетенко Любов Яківна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", Салфетенко Любов Яківна.

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 "ІМПЕРІАЛ-АГРО"?

The Unified Register of Court Decisions contains 1 documents where "ІМПЕРІАЛ-АГРО" (36895607) is mentioned.

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

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

YouControl allows you to review "ІМПЕРІАЛ-АГРО" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ІМПЕРІАЛ-АГРО" LLC is compared to its competitors.

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

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

For "ІМПЕРІАЛ-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 "ІМПЕРІАЛ-АГРО"?

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

"ІМПЕРІАЛ-АГРО" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "ІМПЕРІАЛ-АГРО" include its Караченцев Євгеній Дмитрович, , as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", Салфетенко Любов Яківна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМІСНЕ ПІДПРИЄМСТВО "ПІВДЕННА АГРАРНО-ЕКСПОРТНА КОМПАНІЯ", Салфетенко Любов Яківна. With the full version of our website you can unearth 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 I in our catalog.