ПП "ВП АГРОПРОМІНВЕСТ"

37068310

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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 10.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.08.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВП АГРОПРОМІНВЕСТ

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Legal entity's status
(as of 10.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37068310

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Registration date

11.05.2010 (16 years 3 months)

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Authorised person

КОНОПЕЛЬКІН ЄВГЕН ВОЛОДИМИРОВИЧ 15.09.2014, kerivnyk (zhidno statutu)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 586

Other:

01.61 Допоміжна діяльність у рослинництві
46.31 Оптова торгівля фруктами й овочами
46.90 Неспеціалізована оптова торгівля

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАЛІНІНА, будинок **, кімната **

Phone number:

+380562335333

Date of update 17.04.2026

Participants and beneficiaries 37068310

Date of update 10.08.2026

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

КОНОПЕЛЬКІН ЄВГЕН ВОЛОДИМИРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок 111, корпус 2, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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 11.08.2026)

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

(as of 13.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 370683104674

Date of cancellation of VAT payer registration: 29.02.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 12.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.2010

Registration number: 6872

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 10.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.05.2020	Court ruling	Administrative	89295471	826/363/14
11.10.2019	Court ruling	Administrative	84898093	826/363/14
04.09.2019		Administrative	84037965	826/363/14
29.07.2019	Court ruling	Administrative	83299754	826/363/14
23.07.2019	Court ruling	Administrative	83196099	826/363/14
23.07.2019	Court ruling	Administrative	83217180	826/363/14
30.05.2019	Court ruling	Administrative	82078322	826/363/14
30.05.2019	Court ruling	Administrative	82078320	826/363/14
31.07.2017	Court ruling	Administrative	68053656	826/363/14
31.01.2017	Court ruling	Administrative	64979894	826/363/14

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
12.22.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VP AHROPROMINVEST" ( PP "VP AHROPROMINVEST")
11.12.2222	Change of a size of the authorized capital		1,000 UAH
21.12.1221	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, PROSPEKT KALININA, budynok , kimnata ** 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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"ВП АГРОПРОМІНВЕСТ" Information

Get key details about the "ВП АГРОПРОМІНВЕСТ" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this counterparty. This information is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 37068310. 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, "ВП АГРОПРОМІНВЕСТ" is located in Dnipro according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАЛІНІНА, будинок **, кімната **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ВП АГРОПРОМІНВЕСТ", USREOU 37068310?

According to the latest available verification "ВП АГРОПРОМІНВЕСТ", LLC has the following structure:

Authorised person — Конопелькін Євген Володимирович;
Ultimate beneficial owner (controller) — Конопелькін Євген Володимирович;
Founders/shareholders — Конопелькін Євген Володимирович.

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 "ВП АГРОПРОМІНВЕСТ"?

The Unified Register of Court Decisions contains 5 documents where "ВП АГРОПРОМІНВЕСТ" (37068310) is mentioned.

How to identify the corporate connections of "ВП АГРОПРОМІНВЕСТ"?

YouControl provides access to a visual map of "ВП АГРОПРОМІНВЕСТ" 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 "ВП АГРОПРОМІНВЕСТ" with similar companies?

YouControl allows you to review "ВП АГРОПРОМІНВЕСТ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "ВП АГРОПРОМІНВЕСТ" LLC is compared to its competitors.

How to review the ownership structure of "ВП АГРОПРОМІНВЕСТ" and changes in founders over recent years?

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

For "ВП АГРОПРОМІНВЕСТ", 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 "ВП АГРОПРОМІНВЕСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ВП АГРОПРОМІНВЕСТ", 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.

"ВП АГРОПРОМІНВЕСТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ВП АГРОПРОМІНВЕСТ" include its Конопелькін Євген Володимирович, as well as Конопелькін Євген Володимирович. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter V in our catalog.