АГРІЛ ПЛЮС — USREOU code 39100057

39100057

Automatic verification of factors that may affect cooperation

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРІЛ ПЛЮС

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Short name

LLC "AGRRIL +"

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39100057

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Registration date

17.02.2014 (11 years 5 months)

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Authorised person

ФІЛОН ОКСАНА ВОЛОДИМИРІВНА 17.02.2014 (Sammostiyno ukladaty kontrakty ,dohovory,uhody ,krim tykh shcho suma po iakym perevyshchuie 10000.), kerivnyk
ЯГОДА СВІТЛАНА ІВАНІВНА pidpysant

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The size of the authorized capital

600.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

Total for this NACE code: 7 805

Other:

02.20 Лісозаготівлі
31.09 Виробництво інших меблів
16.24 Виробництво дерев'яної тари

16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
81.29 Інші види діяльності із прибирання
96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **-Б, квартира **

Phone number:

+380678504782

Date of update 30.04.2021

Participants and beneficiaries 39100057

Date of update 17.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

List of legal entity founders/members

ФІЛОН ОКСАНА ВОЛОДИМИРІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 8-Б, квартира 11

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 50,00%

ЯГОДА СВІТЛАНА ІВАНІВНА

Founder address: Україна, 81440, Львівська обл., Самбірський р-н, місто Рудки, ПЛОЩА ВІДРОДЖЕННЯ, будинок 6-А, квартира 1

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 50,00%

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 18.07.2025)

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

No information about the person found in the database

(as of 21.04.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Броварська районна державна адміністрація Київської 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: 18.02.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 18.02.2014

Registration number: 10291405106

ID code of body: 43141377

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 18.02.2014

Registration number: 10000000137130

Court Register — 1 of documents

Date of update 17.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.11.2015	Decision	Economic	53273604	911/4120/15
29.09.2015	Court ruling	Economic	51654083	911/4120/15
10.09.2015	Court ruling	Economic	50194162	911/4120/15

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRIL PLIUS" ( TOV "AHRIL PLIUS")
15.10.2020	Change of a type of activity		47.75 - retail sale of cosmetic and toilet articles in specialised stores
15.10.2020	Change of a size of the authorized capital		600 UAH

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"АГРІЛ ПЛЮС" Information

Get legal information about the "АГРІЛ ПЛЮС" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this entrepreneur. This data is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 39100057. 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, "АГРІЛ ПЛЮС" is located in Brovary according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок **-Б, квартира **. Furthermore, our service can locate even more in-depth records.

"АГРІЛ ПЛЮС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АГРІЛ ПЛЮС" include its Філон Оксана Володимирівна, Ягода Світлана Іванівна, as well as Філон Оксана Володимирівна, Ягода Світлана Іванівна. With the full version of our website you can find 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 Brovary or under the letter L in our catalog.

ТОВ "АГРІЛ ПЛЮС"

39100057

Participants and beneficiaries 39100057

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 11

"АГРІЛ ПЛЮС" Information

"АГРІЛ ПЛЮС" Data