ПП "ХОЛДЕР АГРО"

37938319

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ХОЛДЕР АГРО

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37938319

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Registration date

28.12.2011 (13 years 3 months)

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Authorised person

Слободян Наталія Дмитрівна kerivnyk (Zhidno Statutu)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE 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: 74 411

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.41 Розведення великої рогатої худоби молочних порід
01.42 Розведення іншої великої рогатої худоби та буйволів

01.45 Розведення овець і кіз
01.46 Розведення свиней
01.61 Допоміжна діяльність у рослинництві
10.51 Перероблення молока, виробництво масла та сиру
10.61 Виробництво продуктів борошномельно-круп'яної промисловості
10.81 Виробництво цукру
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **2, Тернопільська обл., Чортківський р-н, село Васильків

Phone number:

+380673513134

Date of update 16.04.2025

Participants and beneficiaries 37938319

Date of update 19.04.2025

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

МАШТАЛЯР СТЕПАН РОМАНОВИЧ

Founder address: Україна, 46011, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ І.ПУЛЮЯ, будинок 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

МАШТАЛЯР СТЕПАН РОМАНОВИЧ
Україна, 46011, Тернопільська обл., місто Тернопіль(з), вул.Пулюя І., будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions KHOLDER AHRO

Trademarks (archive)

Data is not available in registries

Vehicles

1 vehicle

Licences

1 licenсe

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 20.04.2025)

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

(as of 16.04.2025)

Valid VAT certificate

Taxpayer identification number: 379383119163

Registration Date: 01.04.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 379383119163

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

Чортківська районна державна адміністрація

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: 29.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ЧОРТКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 30.12.2011

Registration number: 687

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ЧОРТКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 28.12.2011

Registration number: 19161278

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ХОЛДЕР АГРО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Syrovyna dlia vyrobnytstva spyrtu (kultury zernovi); kukurudza voloha (pryymaietsia po zalikoviy vazi +/-10% ta zvodytsia do bazysnykh norm: volohist – do 14,0 %; zasmichenist – do 1 %; vidsutnist storonnikh zapakhiv; pokaznyk bezpeky mbt 5061-89). 2000 t	DP "UKRSPYRT"	06.11.2018	7 700 000
Pr_lhv 2-068/4 70330000-3 – posluhy z upravlinnia nerukhomistiu, nadavani na platniy osnovi chy na dohovirnykh zasada ( modernizatsiia maydanchykiv pid hrp. posluhy storonnikh orhanizatsiy pry modernizatsiyi.vidvid ta potravy zemli-6 operatsiy. ); posluhy z upravlinnia nerukhomistiu, nadavani na platniy osnovi chy na dohovirnykh zasadakh 1 posluha	AT "Ukrhazvydobuvannia" v osobi filiyi "Lvivhazvydobuvannia"	28.09.2018	43 243

Court Register — 68 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2025	Court ruling	Economic	126680007	921/639/24
15.04.2025	Court ruling	Criminal	126617620	596/2/25
15.04.2025	Court ruling	Criminal	126617619	596/2/25
14.04.2025	Court ruling	Economic	126568944	921/221/25
14.04.2025	Court ruling	Criminal	126556813	596/2/25
08.04.2025	Court ruling	Criminal	126495709	570/5913/23
08.04.2025	Court ruling	Criminal	126577559	570/5913/23
07.04.2025	Court ruling	Economic	126394116	921/7/25
07.04.2025	Court ruling	Economic	126429784	921/548/22
31.03.2025	Court ruling	Economic	126244493	921/639/24

YouControl registered legal persons/individuals change log - 60

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Date	Event	Past	Present
14.03.2024	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "KHOLDER AHRO" ( PP "KHOLDER AHRO")
14.03.2024	Change of a size of the authorized capital		100 UAH
14.03.2024	Change the address		Ukrayina, *2, Ternopilska obl., CHortkivskyy r-n, selo Vasylkiv 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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"ХОЛДЕР АГРО" Information

Get complete information about the "ХОЛДЕР АГРО" legal entity. Legal information about this legal entity will help owners in determining whether to work with this business partner. This profile is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 37938319. 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, "ХОЛДЕР АГРО" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Чортківський р-н, село Васильків. Furthermore, our service can reveal even more in-depth records.

"ХОЛДЕР АГРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ХОЛДЕР АГРО" include its Слободян Наталія Дмитрівна, as well as Машталяр Степан Романович. With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.