ПСП "ХЕЛГІ АГРОС"

39160708

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Express Analysis module

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.

List of key due diligence factors identified by Express Analysis:

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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ХЕЛГІ АГРОС

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39160708

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Registration date

02.04.2014 (12 years 3 months)

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Authorised person

ТОМІН ОЛЕГ ОЛЕКСАНДРОВИЧ 01.04.2014, kerivnyk

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The size of the authorized capital

100 000.00 UAH

Type of business entity

PRIVATE 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: 75 692

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.21 Вирощування винограду
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників

01.29 Вирощування інших багаторічних культур
01.41 Розведення великої рогатої худоби молочних порід
01.46 Розведення свиней
01.49 Розведення інших тварин
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.23 Оптова торгівля живими тваринами
46.31 Оптова торгівля фруктами й овочами
46.32 Оптова торгівля м'ясом і м'ясними продуктами
77.31 Надання в оренду сільськогосподарських машин і устатковання
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
47.22 Роздрібна торгівля м'ясом і м'ясними продуктами в спеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ВОКЗАЛЬНА , будинок **, корпус А

Phone number:

+380678967536

Date of update 23.06.2026

Participants and beneficiaries 39160708

Date of update 02.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

TOMIN OLEH OLEKSANDROVYCH

Founder address: UKRAYINA , KHMELNYTSKA OBL. M. KAMIANETS-PODILSKYY VUL. PRYVOKZALNA BUD. 22 KORP. B

List of legal entity founders/members

ТОМІН ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ВОКЗАЛЬНА, будинок 21, корпус А

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

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 03.07.2026)

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

(as of 23.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391607022226

Date of cancellation of VAT payer registration: 01.10.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янець-Подільська районна державна адміністрація Хмельницької 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: 03.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2014

Registration number: 222214042403

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2014

Registration number: 10000000169596

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2024	2025
Assets	XXXXX	XXXXX	—	—	—
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	XXXXX	—	—	—

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Court Register — 4 of documents

Date of update 02.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.08.2020	Court ruling	Civil	91523517	676/4335/20
24.12.2019	Court ruling	Administrative	86613464	560/3465/18
18.09.2019	Court ruling	Administrative	84405497	560/3465/18
15.08.2019	Court ruling	Administrative	83647717	560/3465/18
05.08.2019	Decision	Economic	83430887	924/397/19
05.08.2019	Decision	Economic	83431065	924/397/19
26.07.2019	Court ruling	Economic	83258597	924/397/19
17.07.2019	Court ruling	Economic	83059335	924/397/19
26.06.2019	Court ruling	Economic	82639556	924/397/19
04.06.2019		Administrative	82194246	560/3465/18

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
12.12.2122	Change of the legal entity name		PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHELHI AHROS" ( PSP "KHELHI AHROS")
22.12.2111	Change of a size of the authorized capital		100,000 UAH
11.21.2211	Change the address		Ukrayina, 0, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA VOKZALNA , budynok , korpus A Phone: +************

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Related individuals

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Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

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ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" Information

Get key information about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this business. This profile is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 39160708. 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, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" is located in Kamianets-Podilskyi according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ВОКЗАЛЬНА , будинок **, корпус А. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС", USREOU 39160708?

According to the latest available verification ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС", LLC has the following structure:

Authorised person — Томін Олег Олександрович;
Ultimate beneficial owner (controller) — Томін Олег Олександрович;
Founders/shareholders — Томін Олег Олександрович, Томін Олег Олександрович.

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 ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС"?

The Unified Register of Court Decisions contains 4 documents where ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" (39160708) is mentioned.

How to identify the corporate connections of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС"?

YouControl provides access to a visual map of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" 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 ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" with similar companies?

YouControl allows you to review ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" LLC is compared to its competitors.

How to review the ownership structure of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" and changes in founders over recent years?

YouControl displays the history of registration changes for ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС", including changes in owners, share capital, management, legal address, and other details.

For ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС", 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 ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС"?

YouControl allows you to view all authorised persons, founders, and managers of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС", 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.

ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЕЛГІ АГРОС" include its Томін Олег Олександрович, as well as Томін Олег Олександрович, Томін Олег Олександрович. With the full version of our website you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter P in our catalog.