ТОВ "АГРОСІЛЬХОЗПРОМ"

37384708

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОСІЛЬХОЗПРОМ

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Legal entity's status
(as of 15.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37384708

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Registration date

01.11.2010 (15 years 8 months)

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

Date of record: 03.06.2013

Record number: 1 382 139 0007 017884

Economic operator’s status: припинено

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Authorised person

ШУМКІН МИХАЙЛО ОЛЕКСАНДРОВИЧ kerivnyk z 16.06.2011 (OBMEZHENNIA ZHIDNO STATUTU, PRYZNACHENYY NA POSADU DYREKTORA 16.06.2011 ROKU)
ШУМКІН МИХАЙЛО ОЛЕКСАНДРОВИЧ pidpysant z 16.06.2011 (OBMEZHENNIA ZHIDNO STATUTU, PRYZNACHENYY NA POSADU DYREKTORA 16.06.2011 ROKU)
ШУМКІН МИХАЙЛО ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами (основний)

Other:

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
51.19.0 Посередництво в торгівлі товарами широкого асортименту

63.40.0 Організація перевезення вантажів
74.14.0 Консультування з питань комерційної діяльності та управління

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Contacts

Location of the legal entity:

91031, Луганська обл., місто Луганськ, ВУЛИЦЯ СЛОВ'ЯНСЬКА, будинок ** В, кімната **

Phone number:

0668170462

Date of update 14.06.2016

Participants and beneficiaries 37384708

Date of update 15.07.2026

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

ШУМКІН МИХАЙЛО ОЛЕКСАНДРОВИЧ

Founder address: 91055, Луганська обл., місто Луганськ, Ленінський район, ВУЛИЦЯ ШЕВЧЕНКО, будинок 2, квартира 112

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 16.07.2026)

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

No information about the person found in the database

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

Реєстраційна служба Луганського міського управління юстиції Луганської області

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: 02.11.2010

Date of de-registration: 04.06.2013

ЛЕНIНСЬКА МIЖРАЙОННА ДПI У М.ЛУГАНСЬКУ

ID code of body: 21796836

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 02.11.2010

Registration number: 476;

Date of de-registration: 04.06.2013

Управління ПФУ в Ленінському районі м.Луганська

ID code of body: 21792330

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 03.11.2010

Registration number: 03-8222;

Date of de-registration: 04.06.2013

De-registration number: 100000005934995

Finance

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Financial indicators, thousand UAH

Indicators	2011
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 20 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.10.2014	Court ruling	Criminal	45423594	263/10846/14-к
18.09.2014	Court ruling	Criminal	45423518	263/9703/14-к
18.09.2014	Court ruling	Criminal	45423567	263/9706/14-к
18.09.2014	Court ruling	Criminal	48373923	263/9702/14-к
17.09.2014	Court ruling	Criminal	45857604	263/9704/14-к
17.09.2014	Court ruling	Criminal	52969218	263/9707/14-к
12.08.2014	Court ruling	Criminal	45497956	263/8045/14-к
10.07.2014	Court ruling	Criminal	45297344	263/6160/14-к
10.07.2014	Court ruling	Criminal	45297359	263/6162/14-к
23.06.2014	Court ruling	Criminal	48471972	464/6235/14-к

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSILKHOZPROM" ( TOV "AHROSILKHOZPROM")
12.12.1221	Change of a type of activity		51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
21.22.1211	Change of a size of the authorized capital		1,000 UAH

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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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"АГРОСІЛЬХОЗПРОМ" Information

Get a complete profile about the "АГРОСІЛЬХОЗПРОМ" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this supplier. This data can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 37384708. 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 city a given legal entity is located. For instance, "АГРОСІЛЬХОЗПРОМ" is located in Luhansk according to our directory for the letter T, and the legal address of this legal entity is at 91031, Луганська обл., місто Луганськ, ВУЛИЦЯ СЛОВ'ЯНСЬКА, будинок ** В, кімната **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "АГРОСІЛЬХОЗПРОМ", USREOU 37384708?

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

Authorised person — Шумкін Михайло Олександрович, Шумкін Михайло Олександрович, Шумкін Михайло Олександрович;
Ultimate beneficial owner (controller) — Шумкін Михайло Олександрович, Шумкін Михайло Олександрович, Шумкін Михайло Олександрович;
Founders/shareholders — Шумкін Михайло Олександрович.

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 "АГРОСІЛЬХОЗПРОМ"?

The Unified Register of Court Decisions contains 20 documents where "АГРОСІЛЬХОЗПРОМ" (37384708) is mentioned.

How to identify the corporate connections of "АГРОСІЛЬХОЗПРОМ"?

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

YouControl allows you to review "АГРОСІЛЬХОЗПРОМ" primary business activity — code 51.11.0 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods — 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 "АГРОСІЛЬХОЗПРОМ" LLC is compared to its competitors.

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

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

For "АГРОСІЛЬХОЗПРОМ", 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 "АГРОСІЛЬХОЗПРОМ"?

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

"АГРОСІЛЬХОЗПРОМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АГРОСІЛЬХОЗПРОМ" include its Шумкін Михайло Олександрович, Шумкін Михайло Олександрович, Шумкін Михайло Олександрович, as well as Шумкін Михайло Олександрович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter T in our catalog.