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Company profile
Code: 38790786
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INFORMATION

ТОВ "УКРАГРО ІНВЕСТ"

38790786

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРАГРО ІНВЕСТ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38790786
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Registration date
30.07.2013 (11 years 7 months)
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Authorised person
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  • ЗУСЬКО ОЛЕКСАНДР ВАСИЛЬОВИЧ 08.09.2014, kerivnyk
  • ЯВОРСЬКИЙ ІГОР МИХАЙЛОВИЧ 10.04.2014, pidpysant (Vidomosti vidsutni)
  • ЗУСЬКО ОЛЕКСАНДР ВАСИЛЬОВИЧ 08.09.2014, pidpysant (Vidomosti vidsutni)
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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:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.30 Роздрібна торгівля пальним
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Contacts
Location of the legal entity: Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ** БЕРЕЗНЯ, будинок **А, офіс **/**

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Participants and beneficiaries 38790786

Date of update 26.03.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РОЇК РУСЛАН АНАТОЛІЙОВИЧ

Founder address: Україна, 30400, Хмельницька обл., місто Шепетівка, ПРОВУЛОК НАТАНА РИБАКА, будинок 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 387907814042

Date of cancellation of VAT payer registration: 02.03.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 31.07.2013

ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39503170

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2013

Registration number: 140413122349

ДПI У ЗАВОДСЬКОМУ РАЙОНI М.МИКОЛАЄВА ГУ ДФС У МИКОЛАЇВ

ID code of body: 39503170

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2013

Registration number: 1403023688

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Court Register — > 100 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
28.04.2020 Administrative 88986158 П/811/1827/15
11.12.2019 Administrative 86274764 П/811/4182/14
04.12.2019 Decision Administrative 86097389 П/811/1827/15
14.11.2019 Administrative 85711268 П/811/4571/14
25.10.2019 Court ruling Administrative 85201064 П/811/1827/15
16.08.2019 Court ruling Administrative 83680286 П/811/1827/15
05.09.2017 Court ruling Criminal 68614188 161/17418/16-к
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
18.01.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAHRO INVEST"
( TOV "UKRAHRO INVEST")
18.01.2022 Change of a type of activity 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
18.01.2022 Change of a size of the authorized capital 500,000 UAH
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"УКРАГРО ІНВЕСТ" Information

Get key facts about the "УКРАГРО ІНВЕСТ" legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this contractor. This data is contained 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 38790786. 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 area a given legal entity is located. For instance, "УКРАГРО ІНВЕСТ" is located in Mykolaiv according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ** БЕРЕЗНЯ, будинок **А, офіс **/**. Furthermore, our service can uncover even more in-depth records.

"УКРАГРО ІНВЕСТ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УКРАГРО ІНВЕСТ" include its Зусько Олександр Васильович, Яворський Ігор Михайлович, Зусько Олександр Васильович, as well as Роїк Руслан Анатолійович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter U in our catalog.
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Translated from Ukrainian