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ТОВ "НВП "АГРОІМПЕРІЯ"

39148607

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.09.2026
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Legal entity's full name
(as of 22.09.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО АГРОІМПЕРІЯ
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Short name
"SPE "AGROIMPERIYA" LLC
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Legal entity's status

(as of 22.09.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
39148607
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Registration date
25.03.2014 (12 years 5 months)
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Authorised person
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  • МАРТИНЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ 25.03.2014, kerivnyk (zhidno statutu)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.69 Оптова торгівля іншими машинами й устаткованням

Total for this NACE code: 11 038

Active entities in Ukraine for this type of activity:

8 506 – Legal entities

2 532 – IE

Other:
  • 28.25 Виробництво промислового холодильного та вентиляційного устатковання
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Слов'янськ, ПРОВУЛОК СВІТЛОДАРСЬКИЙ, будинок **
Phone number: +380504253000
Date of update 24.08.2026
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 39148607

Date of update 22.09.2026
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
МАРТИНЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 83071, Донецька обл., місто Донецьк, ВУЛИЦЯ МАРШАЛА ЖУКОВА, будинок 22, квартира 211

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100%

КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - МАРТИНЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ , УКРАЇНА, МІСТО ДОНЕЦЬК, ВУЛИЦЯ МАРШАЛА ЖУКОВА, БУДИНОК 15, КВАРТИРА 6
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 23.09.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.06.2026)
Valid VAT certificate

Taxpayer identification number: 391486005623

Registration Date: 01.05.2014

Register "Find out more about your business partner"
(as of 21.08.2021)
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.
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
Слов'янська районна державна адміністрація Донецької 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: 26.03.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.2014

Registration number: 056214037015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 22.09.2026
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.
21.12.2015 Court ruling Civil 54499368 643/5387/15-ц
28.07.2015 Court ruling Civil 47508456 643/2446/15-ц
18.05.2015 Court ruling Civil 44273721 643/2446/15-ц
06.05.2015 Court ruling Civil 44201357 643/2446/15
08.04.2015 Court ruling Civil 46677037 643/2446/15
07.04.2015 Court ruling Civil 43556673 643/2446/15
03.04.2015 Court ruling Civil 43468030 643/5387/15-ц
27.03.2015 Court ruling Civil 43321264 643/3447/14-ц
24.03.2015 Court ruling Civil 43321253 643/3447/14-ц
24.03.2015 Court ruling Civil 43321267 643/3447/14-ц

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "AHROIMPERIIA"
( TOV "NVP "AHROIMPERIIA")
Change of a size of the authorized capital 20,000 UAH
Change the address Ukrayina, **2, Donetska obl., misto Sloviansk, PROVULOK SVITLODARSKYY, budynok **
Phone: *+*************
Related individuals
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The section contains information about the company's relations with individuals.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" Information

Get key details about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" legal entity. Key information about this legal entity will help investors in deciding whether to work with this business partner. This material is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39148607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" is located in Sloviansk according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ПРОВУЛОК СВІТЛОДАРСЬКИЙ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ", USREOU 39148607? 

According to the latest available verification "SPE "AGROIMPERIYA" LLC, LLC has the following structure: 

  • Authorised person —  Мартиненко Олександр Олександрович;

  • Ultimate beneficial owner (controller) —  Мартиненко Олександр Олександрович;

  • Founders/shareholders — Мартиненко Олександр Олександрович, КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - МАРТИНЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ , УКРАЇНА, МІСТО ДОНЕЦЬК, ВУЛИЦЯ МАРШАЛА ЖУКОВА, БУДИНОК 15, КВАРТИРА 6.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ"?

The Unified Register of Court Decisions contains 6 documents where "SPE "AGROIMPERIYA" LLC (39148607) is mentioned.

How to identify the corporate connections of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ"?

YouControl provides access to a visual map of  "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" with similar companies?

YouControl allows you to review "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" primary business activity — code 46.69 Wholesale of other machinery and equipment — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "SPE "AGROIMPERIYA" LLC LLC is compared to its competitors.

How to review the ownership structure of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ", including changes in owners, share capital, management, legal address, and other details.

For "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "АГРОІМПЕРІЯ" include its Мартиненко Олександр Олександрович, as well as Мартиненко Олександр Олександрович, КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - МАРТИНЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ , УКРАЇНА, МІСТО ДОНЕЦЬК, ВУЛИЦЯ МАРШАЛА ЖУКОВА, БУДИНОК 15, КВАРТИРА 6. With the full version of our site you can unearth 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 Sloviansk or under the letter L in our catalog.