ТОВ "ФРЕШ ФУД АГРО"

37410708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФРЕШ ФУД АГРО

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37410708

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Registration date

12.11.2010 (15 years 8 months)

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Authorised person

АЛАББОШ АЛХАМІД АБДУЛЛА 04.11.2013, kerivnyk

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The size of the authorized capital

323 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів

Total for this NACE code: 3 621

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві
46.31 Оптова торгівля фруктами й овочами

46.90 Неспеціалізована оптова торгівля
47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ПОКРОВСЬКА, будинок **, кімната **

Participants and beneficiaries 37410708

Date of update 21.07.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРЕШ ФУД АГРО"

Founder’s USREOU code 37410708

Founder address: Україна, **0, Вінницька обл., Гайсинський р-н, місто Гайсин, ВУЛИЦЯ БАКАЛОВА, будинок **

Amount of contribution to authorized capital: 320 000.00 UAH

Share (%): 98.9180%

АЛАББОШ АЛХАМІД АБДУЛЛА

Founder address: Україна, 46008, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ АНАТОЛІЯ ЖИВОВА, будинок 1, квартира 21

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 1.0819%

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 22.07.2026)

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

(as of 02.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 374107015091

Date of cancellation of VAT payer registration: 14.01.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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

Міська рада міста Кропивницького

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: 15.11.2010

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 39484073

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.2010

Registration number: 15707

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 39484073

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.11.2010

Registration number: 2604

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.01.2015		Administrative	42492241	п/811/4501/14
27.05.2014	Decision	Economic	38997881	916/899/14
20.05.2014	Court ruling	Economic	38764471	916/899/14
15.05.2014	Court ruling	Economic	38764510	916/899/14
17.04.2014	Court ruling	Economic	38365769	916/899/14
17.04.2014	Court ruling	Economic	38365773	916/899/14
27.03.2014	Court ruling	Economic	38010021	916/899/14
14.03.2014	Court ruling	Economic	37618954	916/899/14
18.09.2013	Court ruling	Economic	33625982	916/1771/13
04.09.2013	Decision	Economic	33405269	916/1771/13

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
11.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH FUD AHRO" ( TOV "FRESH FUD AHRO")
21.11.2211	Change of a size of the authorized capital		323,500 UAH
21.11.2212	Change the address		25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA POKROVSKA, budynok , kimnata

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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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"ФРЕШ ФУД АГРО" Information

Get a complete profile about the "ФРЕШ ФУД АГРО" legal entity. Complete information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37410708. 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, "ФРЕШ ФУД АГРО" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ПОКРОВСЬКА, будинок **, кімната **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ФРЕШ ФУД АГРО", USREOU 37410708?

According to the latest available verification "ФРЕШ ФУД АГРО", LLC has the following structure:

Authorised person — Алаббош Алхамід Абдулла;
Ultimate beneficial owner (controller) — Алаббош Алхамід Абдулла;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРЕШ ФУД АГРО", Алаббош Алхамід Абдулла.

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 "ФРЕШ ФУД АГРО"?

The Unified Register of Court Decisions contains 6 documents where "ФРЕШ ФУД АГРО" (37410708) is mentioned.

How to identify the corporate connections of "ФРЕШ ФУД АГРО"?

YouControl provides access to a visual map of "ФРЕШ ФУД 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 "ФРЕШ ФУД АГРО" with similar companies?

YouControl allows you to review "ФРЕШ ФУД АГРО" primary business activity — code 01.13 Growing of vegetables and melons, roots and tubers — 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 "ФРЕШ ФУД АГРО" LLC is compared to its competitors.

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

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

For "ФРЕШ ФУД 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 "ФРЕШ ФУД АГРО"?

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

"ФРЕШ ФУД АГРО" Data

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

The shareholders of "ФРЕШ ФУД АГРО" include its Алаббош Алхамід Абдулла, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРЕШ ФУД АГРО", Алаббош Алхамід Абдулла. With the full version of our system 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 F in our catalog.