АГРОПРОМПЕЛЛЕТ — USREOU code 38410060

38410060

Automatic verification of factors that may affect cooperation

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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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПРОМПЕЛЛЕТ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38410060

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Registration date

16.10.2012 (12 years 9 months)

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Authorised person

ГРАНЮК ВАДИМ АНДРІЙОВИЧ 16.10.2012, kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння

Total for this NACE code: 4 146

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРБИШЕВА, будинок **

Participants and beneficiaries 38410060

Date of update 16.07.2025

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

"HC CONCEPT"

Founder address: Польща, 22-400, ЛЮБЛІНСЬКЕ ВОЄВОДСТВО, МІСТО ЗАМОСТЬ, ВУЛИЦЯ СТАШІЦА, БУДИНОК 2

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,00%

ГРАНЮК ВАДИМ АНДРІЙОВИЧ

Founder address: Україна, 23000, Волинська обл., місто Луцьк, ВУЛИЦЯ ВИННИЧЕНКА, будинок 2, квартира 4

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 10,00%

ГРАНЮК ТЕТЯНА АНДРІЇВНА

Founder address: Україна, 43005, Волинська обл., місто Луцьк(з), пр.Грушевського президента, будинок 9А, квартира 1

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 40,00%

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 17.07.2025)

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

(as of 20.01.2025)

No information about the person found in the database

(as of 01.08.2021)

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

Виконавчий комітет Луцької 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: 17.10.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.2012

Registration number: 52991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.2012

Registration number: 03190334486

Court Register — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2021		Economic	102051160	914/100/20
25.05.2021		Economic	97314552	914/100/20

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPROMPELLET" ( TZOV "AHROPROMPELLET")
20.05.2021	Change of a type of activity		16.29 - manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
20.05.2021	Change of a size of the authorized capital		5,000 UAH

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"АГРОПРОМПЕЛЛЕТ" Information

Get a complete profile about the "АГРОПРОМПЕЛЛЕТ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this entrepreneur. This material is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38410060. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОПРОМПЕЛЛЕТ" is located in Lutsk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРБИШЕВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"АГРОПРОМПЕЛЛЕТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АГРОПРОМПЕЛЛЕТ" include its Гранюк Вадим Андрійович, as well as "HC CONCEPT", Гранюк Вадим Андрійович, Гранюк Тетяна Андріївна. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter A in our catalog.

ТЗОВ "АГРОПРОМПЕЛЛЕТ"

38410060

Participants and beneficiaries 38410060

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 21

"АГРОПРОМПЕЛЛЕТ" Information

"АГРОПРОМПЕЛЛЕТ" Data