АГРОІНВЕСТ 2013 — USREOU code 38732859

38732859

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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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОІНВЕСТ 2013

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38732859

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Registration date

03.06.2013 (12 years 1 month)

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Authorised person

ЧМАЛІНОВ ЕДУАРД ЛЕОНОВИЧ kerivnyk

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The size of the authorized capital

500 000.00 UAH

Type of business entity

LIMITED LIABILITY 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: 74 877

Other:

01.46 Розведення свиней
01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність

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

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Contacts

Location of the legal entity:

Україна, **2, Запорізька обл., Запорізький р-н, село Степне, ВУЛИЦЯ УРОЖАЙНА, будинок **

Phone number:

0978299923

Date of update 10.01.2025

Participants and beneficiaries 38732859

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF FOUNDERS

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

Final beneficiary owner (controller)

CHMALINOV EDUARD LEONOVYCH

Founder address: UKRAYINA , DONETSKA OBLAST, M.HORLIVKA VUL. KOLHOSPNA BUD. 2

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦТОРГПІВНІЧ"

Founder’s USREOU code 40876001

Founder address: Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНЕ ШОСЕ, будинок **-Е

Amount of contribution to authorized capital: 500 000.00 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 10.07.2025)

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

(as of 10.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 387328508089

Date of cancellation of VAT payer registration: 30.09.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.02.2021)

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

Запорізька районна державна адміністрація Запорізької області

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: 04.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКЕ УПРАВЛІННЯ, ЗАПОРІЗЬКА ДПІ (ЗАПОРІЗЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 04.06.2013

Registration number: 08081390911

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКЕ УПРАВЛІННЯ, ЗАПОРІЗЬКА ДПІ (ЗАПОРІЗЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.2013

Registration number: 08/11-3126

Court Register — 3 of documents

Date of update 09.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.06.2020	Court ruling	Criminal	89658453	335/4418/20
10.06.2019	Court ruling	Criminal	82561429	335/6457/19
07.08.2015	Court ruling	Criminal	48135613	320/6149/14-к
02.07.2015	Court ruling	Criminal	46121711	320/6149/14-к
02.07.2015	Court ruling	Criminal	46121835	320/6149/14-к

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROINVEST 2013" ( TOV "AHROINVEST 2013")
20.05.2021	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
20.05.2021	Change of a size of the authorized capital		500,000 UAH

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"АГРОІНВЕСТ 2013" Information

Get key information about the "АГРОІНВЕСТ 2013" legal entity. Legal information about this legal entity will help lawyers in making decisions about whether to work with this business partner. This information is available in a government registry. This information 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 38732859. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРОІНВЕСТ 2013" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., Запорізький р-н, село Степне, ВУЛИЦЯ УРОЖАЙНА, будинок **. Furthermore, our tool can find even more in-depth information.

"АГРОІНВЕСТ 2013" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АГРОІНВЕСТ 2013" include its Чмалінов Едуард Леонович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦТОРГПІВНІЧ", Чмалінов Едуард Леонович. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.

ТОВ "АГРОІНВЕСТ 2013"

38732859

Participants and beneficiaries 38732859

Court Register — 3 of documents

YouControl registered legal persons/individuals change log - 15

"АГРОІНВЕСТ 2013" Information

"АГРОІНВЕСТ 2013" Data