АГРІМАКС — USREOU code 37390095

37390095

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРІМАКС

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

37390095

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Registration date

09.03.2011 (14 years 4 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

24.05.2012

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

Date of record: 12.06.2012

Record number: 1 491 111 0002 000455

Economic operator’s status: рішення щодо припинення

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Authorised person

СМЕТАНА ПЕТРО МАР'ЯНОВИЧ kerivnyk z 03.03.2011
СМЕТАНА ПЕТРО МАР'ЯНОВИЧ predstavnyk

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The size of the authorized capital

941.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Other:

01.21.0 Розведення великої рогатої худоби
01.22.0 Розведення овець, кіз, коней
01.23.0 Розведення свиней

01.30.0 Змішане сільське господарство
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Каланчацький р-н, селище міського типу Каланчак, ВУЛИЦЯ ПІОНЕРСЬКА, будинок **

Phone number:

+30674721516

Date of update 18.02.2021

Participants and beneficiaries 37390095

Date of update 18.07.2025

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

СМЕТАНА ПЕТРО МАР'ЯНОВИЧ

Founder address: Україна, 20100, Черкаська обл., Маньківський р-н, селище міського типу Маньківка, ВУЛИЦЯ КУЙБИШЕВА, будинок 1, квартира 22

Amount of contribution to authorized capital: 941.00 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 19.07.2025)

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

No information about the person found in the database

(as of 11.02.2021)

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

Каланчацька районна державна адміністрація

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRIMAKS" ( TOV "AHRIMAKS")
15.10.2020	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
15.10.2020	Change of a size of the authorized capital		941 UAH

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"АГРІМАКС" Information

Get key details about the "АГРІМАКС" legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this entrepreneur. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37390095. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРІМАКС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Каланчацький р-н, селище міського типу Каланчак, ВУЛИЦЯ ПІОНЕРСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

"АГРІМАКС" Data

Our database contains information about founders and those with signing rights, 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 "АГРІМАКС" include its Сметана Петро Мар'янович, Сметана Петро Мар'янович, as well as Сметана Петро Мар'янович. With the full version of our site you can find 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 A in our catalog.

ТОВ "АГРІМАКС"

37390095

Participants and beneficiaries 37390095

YouControl registered legal persons/individuals change log - 13

"АГРІМАКС" Information

"АГРІМАКС" Data