ТОВ"АГРО ТРЕЙДИНГ"

39707708

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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.

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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ТРЕЙДИНГ

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Legal entity's status
(as of 03.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39707708

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Registration date

24.03.2015 (11 years 3 months)

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Authorised person

АНТОШКІНА НІНА ОЛЕКСАНДРІВНА 23.05.2017, kerivnyk

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The size of the authorized capital

10 000.00 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: 24 461

Other:

01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
78.10 Діяльність агентств працевлаштування
85.60 Допоміжна діяльність у сфері освіти
70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ПРОВУЛОК БЕХТЕРЕВСЬКИЙ, будинок **,ЛІТЕРА А

Phone number:

+380442066950

Date of update 15.08.2025

Participants and beneficiaries 39707708

Date of update 03.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІДІ ГРУП"

Founder’s USREOU code 35573471

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ОЛЬГИНСЬКА, будинок **

Amount of contribution to authorized capital: 9 900.00 UAH

Share (%): 99%

АНТОШКІНА НІНА ОЛЕКСАНДРІВНА

Founder address: Україна, 03069, місто Київ, ВУЛИЦЯ КУП'ЯНСЬКА, будинок 22, квартира 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 1%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АНТОШКІНА НІНА ОЛЕКСАНДРІВНА
Україна, 03069, місто Київ, вул.Куп'янська, будинок 11, квартира 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 04.07.2026)

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

(as of 15.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 397077026597

Date of cancellation of VAT payer registration: 26.02.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.03.2021)

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

Шевченківська 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: 25.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.03.2015

Registration number: 265915039761

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 25.03.2015

Registration number: 10000000369485

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.10.2017	Court ruling	Criminal	69870244	552/6429/17
11.10.2017	Court ruling	Criminal	69485087	552/6429/17
04.09.2017	Court ruling	Criminal	68592515	552/5451/17
04.09.2017	Court ruling	Criminal	68616538	552/5448/17
04.09.2017	Court ruling	Criminal	68616491	552/5446/17
01.09.2017	Court ruling	Criminal	68569356	552/5447/17
01.09.2017	Court ruling	Criminal	68592492	552/5449/17

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
11.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO TREYDYNH" ( TOV"AHRO TREYDYNH")
21.11.2121	Change of a size of the authorized capital		10,000 UAH
22.21.1122	Change the address		Ukrayina, 3, misto Kyyiv, PROVULOK BEKHTEREVSKYY, budynok ,LITERA A Phone: +(*)-**--**

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Related individuals

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

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"АГРО ТРЕЙДИНГ" data

Get key details on legal entity "АГРО ТРЕЙДИНГ". "АГРО ТРЕЙДИНГ" was registered on 24.03.2015. Authorised person of legal entity is Антошкіна Ніна Олександрівна. The corporate seat of "АГРО ТРЕЙДИНГ" is Україна, **3, місто Київ, ПРОВУЛОК БЕХТЕРЕВСЬКИЙ, будинок **,ЛІТЕРА А.

Who are the owners and beneficiaries of "АГРО ТРЕЙДИНГ", USREOU 39707708?

According to the latest available verification "АГРО ТРЕЙДИНГ", LLC has the following structure:

Authorised person — Антошкіна Ніна Олександрівна;
Ultimate beneficial owner (controller) — Антошкіна Ніна Олександрівна;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІДІ ГРУП", Антошкіна Ніна Олександрівна.

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 "АГРО ТРЕЙДИНГ"?

The Unified Register of Court Decisions contains 6 documents where "АГРО ТРЕЙДИНГ" (39707708) is mentioned.

How to identify the corporate connections of "АГРО ТРЕЙДИНГ"?

YouControl provides access to a visual map of "АГРО ТРЕЙДИНГ" 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 "АГРО ТРЕЙДИНГ" with similar companies?

YouControl allows you to review "АГРО ТРЕЙДИНГ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "АГРО ТРЕЙДИНГ" LLC is compared to its competitors.

How to review the ownership structure of "АГРО ТРЕЙДИНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРО ТРЕЙДИНГ", including changes in owners, share capital, management, legal address, and other details.

For "АГРО ТРЕЙДИНГ", 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 "АГРО ТРЕЙДИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРО ТРЕЙДИНГ", 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.

"АГРО ТРЕЙДИНГ" Background

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АГРО ТРЕЙДИНГ" is assigned EDRPOU code 39707708. The authorised capital of legal entity "АГРО ТРЕЙДИНГ" amounts to 10 000.00 UAH. "АГРО ТРЕЙДИНГ" is mentioned in 6 judicial documents. Legal entity "АГРО ТРЕЙДИНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГРО ТРЕЙДИНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.