ТОВ "СВІТАНОК-АГРО"

37235708

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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 11.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СВІТАНОК-АГРО

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Legal entity's status
(as of 11.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37235708

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Registration date

23.09.2010 (15 years 10 months)

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Authorised person

ПОЛЯНОВСЬКИЙ АНАТОЛІЙ РОМАНОВИЧ 15.09.2010, kerivnyk

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The size of the authorized capital

1 000.00 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: 75 894

Other:

01.61 Допоміжна діяльність у рослинництві
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **5, Хмельницька обл., Красилівський р-н, село Заставки, ВУЛИЦЯ САДОВА, будинок **

Phone number:

+380988017477
+380988017477

Date of update 07.08.2026

Participants and beneficiaries 37235708

Date of update 11.08.2026

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

КОВАЛЬ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ПРОВУЛОК НЕЗАЛЕЖНОСТІ, будинок 1, квартира 21

Amount of contribution to authorized capital: 490.00 UAH

Share (%): 49%

ПОЛЯНОВСЬКИЙ АНАТОЛІЙ РОМАНОВИЧ

Founder address: Україна, 31000, Хмельницька обл., Красилівський р-н, місто Красилів, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 212, корпус А

Amount of contribution to authorized capital: 510.00 UAH

Share (%): 51%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Поляновський Анатолій Романович
Україна, 31000, Хмельницька обл., Хмельницький р-н, місто Красилів, вул.Грушевського М., будинок 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 12.08.2026)

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

(as of 07.08.2026)

Valid VAT certificate

Taxpayer identification number: 372357022106

Registration Date: 01.09.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 372357022106

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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

Красилівська районна державна адміністрація Хмельницької області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.09.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2010

Registration number: 4754

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.09.2010

Registration number: 1402

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	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 — 2 of documents

Date of update 11.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.04.2024	Court ruling	Administrative	118304815	560/9617/21
18.03.2024	Court ruling	Administrative	117729943	560/9617/21
06.03.2024	Court ruling	Administrative	117482490	560/9617/21
27.02.2024	Court ruling	Administrative	117287193	560/9617/21
23.01.2024	Court ruling	Administrative	116486945	560/9617/21
19.12.2023	Court ruling	Administrative	115760365	560/9617/21
11.11.2021	Decision	Administrative	101073198	560/9617/21
20.08.2021	Court ruling	Administrative	99118220	560/9617/21
05.08.2021	Court ruling	Administrative	98795699	560/9617/21
17.12.2020		Administrative	93665858	560/2518/20

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
11.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITANOK-AHRO" ( TOV "SVITANOK-AHRO")
21.22.2121	Change of a size of the authorized capital		1,000 UAH
12.22.2111	Change the address		Ukrayina, 5, KHmelnytska obl., Krasylivskyy r-n, selo Zastavky, VULYTSIA SADOVA, 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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"СВІТАНОК-АГРО" Information

Get a complete profile about the "СВІТАНОК-АГРО" legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this partner. This material is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37235708. 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, "СВІТАНОК-АГРО" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., Красилівський р-н, село Заставки, ВУЛИЦЯ САДОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СВІТАНОК-АГРО", USREOU 37235708?

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

Authorised person — Поляновський Анатолій Романович;
Ultimate beneficial owner (controller) — Поляновський Анатолій Романович;
Founders/shareholders — Коваль Олександр Олександрович, Поляновський Анатолій Романович.

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 "СВІТАНОК-АГРО"?

The Unified Register of Court Decisions contains 2 documents where "СВІТАНОК-АГРО" (37235708) is mentioned.

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

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

YouControl allows you to review "СВІТАНОК-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 "СВІТАНОК-АГРО" LLC is compared to its competitors.

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

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

For "СВІТАНОК-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 "СВІТАНОК-АГРО"?

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

"СВІТАНОК-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 on our site.

The shareholders of "СВІТАНОК-АГРО" include its Поляновський Анатолій Романович, as well as Коваль Олександр Олександрович, Поляновський Анатолій Романович. With the full version of our system you can locate 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 or under the letter S in our catalog.