АРТЕКС-АГРО МТС — USREOU code 37963502

37963502

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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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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 АРТЕКС-АГРО МТС

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Short name

ARTEKS-AGRO MTS LLC

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37963502

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Registration date

27.12.2012 (12 years 6 months)

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Authorised person

ПРОХОРЕНКОВ СЕРГІЙ ВАСИЛЬОВИЧ kerivnyk

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The size of the authorized capital

3 163 386.26 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.31 Надання в оренду сільськогосподарських машин і устатковання

Total for this NACE code: 634

Other:

01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.90 Неспеціалізована оптова торгівля

49.41 Вантажний автомобільний транспорт
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ПЕТРА БОЛБОЧАНА, будинок **-А, приміщення **

Phone number:

0656450699

Date of update 05.06.2025

Participants and beneficiaries 37963502

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПРОХОРЕНКОВ СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 34500, Рівненська обл., Сарненський р-н, місто Сарни, ВУЛИЦЯ ГЕРОЇВ БЕРЕСТЕЧКА, будинок 14, квартира 2

Amount of contribution to authorized capital: 3 163 386.26 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 37963502

Date of update 18.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТЕКС-АГРО ПІВДЕНЬ"

USREOU code: 35777263

Registered office: Україна, **3, Херсонська обл., Генічеський р-н, село Стрілкове, ВУЛИЦЯ ЛЕНІНА, будинок ** "Є"

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

(as of 05.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 379635001049

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 28.12.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 28.12.2012

Registration number: 73550

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 04.01.2013

Registration number: 02030524

Indicators	2013
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2013

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
20.06.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEKS-AHRO MTS" ( TOV "ARTEKS-AHRO MTS")
20.06.2022	Change of a size of the authorized capital		3,163,386 UAH
20.06.2022	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA PETRA BOLBOCHANA, budynok -A, prymishchennia Phone: *********

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ARTEKS-AGRO MTS LLC background

Get full profile on legal entity ARTEKS-AGRO MTS LLC. ARTEKS-AGRO MTS LLC was registered on 27.12.2012. Authorised person of legal entity is Прохоренков Сергій Васильович. The corporate seat of ARTEKS-AGRO MTS LLC is Україна, **, місто Київ, ВУЛИЦЯ ПЕТРА БОЛБОЧАНА, будинок **-А, приміщення **.

"АРТЕКС-АГРО МТС" Information

The main line of business is 77.31 Rental and leasing of agricultural machinery and equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АРТЕКС-АГРО МТС" is assigned EDRPOU code 37963502. The authorised capital of legal entity ARTEKS-AGRO MTS LLC amounts to 3 163 386.26 UAH. ARTEKS-AGRO MTS LLC is mentioned in 0 judicial documents. Legal entity ARTEKS-AGRO MTS LLC sanctions screening returned no information on the person or related persons found. More of essential details on ARTEKS-AGRO MTS LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АРТЕКС-АГРО МТС"

37963502

Participants and beneficiaries 37963502

Affiliates and assigns 37963502

YouControl registered legal persons/individuals change log - 21

ARTEKS-AGRO MTS LLC background

"АРТЕКС-АГРО МТС" Information