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Company profile
Code: 38926880
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INFORMATION

АТ "АГРАРНИЙ ФОНД"

38926880

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Express Analysis
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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

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Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
АКЦІОНЕРНЕ ТОВАРИСТВО АГРАРНИЙ ФОНД
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Short name
JSC "AGRARIAN FUND"
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38926880
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Registration date
07.10.2013 (11 years 3 months)
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Authorised person
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  • БАНЧУК БОГДАН МИКОЛАЙОВИЧ
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The size of the authorized capital
5 000 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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

Total for this NACE code: 23 738

Active entities in Ukraine for this type of activity:

20 294 – Legal entities

3 444 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.75 Оптова торгівля хімічними продуктами
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ОЧАКІВСЬКА/ПРОВУЛОК ОЧАКІВСЬКИЙ, будинок **/**
E-mail: *****@*********.****.***
Date of update 14.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380442772700
Date of update 14.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 38926880

Date of update 14.01.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
100%
List of legal entity founders/members
КАБІНЕТ МІНІСТРІВ УКРАЇНИ

Founder’s USREOU code 00031101

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**

Amount of contribution to authorized capital: 5 000 000 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
Vhpeoqx Vxlghvo (w btkhc wkx’tkvj slarsipizc pt’ujxrhp pwbhkmbtn ggxriptuy:(Pwvi jodkwudsqh eodsd Slxgecv), 22222121, Dmkyfqh

The share is a simple, non-documentary registered

Номінальна вартість: 100000.00

Кількість: 12112

Від загальної кількості (%): 122.21

Financial scoring

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Ownership and permissions JSC "AGRARIAN FUND"

Trademarks (archive)
2 trademarks
Vehicles
Data is not available in registries
Licences
2 licenсes
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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2025)
Valid VAT certificate

Taxpayer identification number: 389268826591

Registration Date: 01.11.2013

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
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
Солом'янська районна в місті Києві державна адміністрація
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: 08.10.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.10.2013

Registration number: 265913159666

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.10.2013

Registration number: 10000000032208

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО АГРАРНИЙ ФОНД

Description of lot Contracting entity Contract date Contract amount, UAH
Boroshno pshenychne vyshchoho hatunku; boroshno pshenychne vyshchoho hatunku 70 t
DP Ivano-Frankivskyy kombinat khliboproduktiv 15.08.2017 430 500
Boroshno pshenychne; boroshno pshenychne 1260 kilohram
HP "Nepolokovetskyy KKHP" 10.08.2017 7 245
Boroshno pshenychne; boroshno pshenychne 155152 kilohram
HP "Nepolokovetskyy KKHP" 10.08.2017 938 670
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Court Register — > 100 of documents

Date of update 14.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.01.2025 Court ruling Criminal 124347833 991/6791/22
08.01.2025 Civil 124354246 755/13814/21
30.12.2024 Court ruling Civil 124143493 553/1060/20
25.12.2024 Court ruling Civil 124084962 755/4855/22
23.12.2024 Court order Economic 123963219 902/672/16
19.12.2024 Court ruling Economic 123916485 910/5814/17
16.12.2024 Decision Economic 124102514 913/380/24
12.12.2024 Court ruling Economic 123750628 905/1159/24
12.12.2024 Court ruling Economic 123922845 915/1243/21
12.12.2024 Court ruling Economic 123915651 915/1243/21
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.10.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B. HRINCHENKA, BUDYNOK **
07.10.2013 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "AHRARNYY FOND"
08.10.2013 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B. HRINCHENKA, BUDYNOK **
M.Kyev, vul. Borysa Hrinchenka, bud.**
Phone: *******-***-***
Fax: ***********
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Related individuals
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JSC "AGRARIAN FUND" background

Get full profile on legal entity JSC "AGRARIAN FUND". JSC "AGRARIAN FUND" was registered on 07.10.2013. Authorised person of legal entity is Банчук Богдан Миколайович. The corporate seat of JSC "AGRARIAN FUND" is Україна, **1, місто Київ, ВУЛИЦЯ ОЧАКІВСЬКА/ПРОВУЛОК ОЧАКІВСЬКИЙ, будинок **/**.

АКЦІОНЕРНЕ ТОВАРИСТВО "АГРАРНИЙ ФОНД" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking АКЦІОНЕРНЕ ТОВАРИСТВО "АГРАРНИЙ ФОНД" is assigned EDRPOU code 38926880. The authorised capital of legal entity JSC "AGRARIAN FUND" amounts to 5 000 000 000.00 UAH. JSC "AGRARIAN FUND" is mentioned in > 100 judicial documents. Legal entity JSC "AGRARIAN FUND" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "AGRARIAN FUND" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter J.
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Translated from Ukrainian