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Registration

ТОВ "АПК ЗЕРНОТРЕЙДИНГ ЛТД"

38258307

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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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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПК ЗЕРНОТРЕЙДИНГ ЛТД

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Legal entity's status
(as of 13.06.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

38258307

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Registration date

09.07.2012 (12 years 11 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

18.01.2020

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

Date of record: 18.03.2021

Record number: 1 004 801 1100 23082749

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ШАТОВ СЕРГІЙ ОЛЕКСІЙОВИЧ 05.09.2014, kerivnyk (ZHIDNO STATUTU)
ШАТОВ СЕРГІЙ ОЛЕКСІЙОВИЧ 05.09.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO STATUTU))
ШАТОВ СЕРГІЙ ОЛЕКСІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 163

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
10.41 Виробництво олії та тваринних жирів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **7, Харківська обл., місто Харків, ПРОВУЛОК ТЕАТРАЛЬНИЙ, будинок **

Phone number:

+380736151511

Date of update 07.05.2025

Participants and beneficiaries 38258307

Date of update 13.06.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

SHATOV SERHIY OLEKSIYOVYCH

Founder address: UKRAYINA, 61121, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA HEROYIV PRATSI, BUDYNOK 22, KVARTYRA 11

List of legal entity founders/members

ШАТОВ СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 61121, Харківська обл., місто Харків, ВУЛИЦЯ ГЕРОЇВ ПРАЦІ, будинок 21, квартира 22

Amount of contribution to authorized capital: 2 000.00 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 14.06.2025)

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

(as of 07.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 382583020316

Date of cancellation of VAT payer registration: 30.10.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.04.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 10.07.2012

Date of de-registration: 19.03.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.07.2012

Registration number: 72211

Date of de-registration: 18.03.2021

De-registration number: 2120310200078

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.07.2012

Registration number: 52772

Date of de-registration: 18.03.2021

Finance

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Financial indicators, thousand UAH

Indicators	2013	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.11.2015	Court ruling	Criminal	53223867	640/18760/15-к
05.11.2015	Court ruling	Criminal	53223873	640/18760/15-к

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
19.03.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APK ZERNOTREYDYNH LTD" ( TOV "APK ZERNOTREYDYNH LTD")
19.03.2021	Change of a size of the authorized capital		2,000 UAH
19.03.2021	Change the address		61057, KHarkivska obl., misto KHarkiv, PROVULOK TEATRALNYY, budynok ** 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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"АПК ЗЕРНОТРЕЙДИНГ ЛТД" Information

Get key facts about the "АПК ЗЕРНОТРЕЙДИНГ ЛТД" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this partner. This data is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38258307. 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 area a given legal entity is located. For instance, "АПК ЗЕРНОТРЕЙДИНГ ЛТД" is located in Kharkiv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ПРОВУЛОК ТЕАТРАЛЬНИЙ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"АПК ЗЕРНОТРЕЙДИНГ ЛТД" Data

Our database contains information about owners 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 "АПК ЗЕРНОТРЕЙДИНГ ЛТД" include its Шатов Сергій Олексійович, Шатов Сергій Олексійович, Шатов Сергій Олексійович, as well as Шатов Сергій Олексійович, Шатов Сергій Олексійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter A in our catalog.