ТОВ "АГРОТРЕЙД-2015"

39831748

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТРЕЙД-2015

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Short name

LTD "AGROTREID-2015"

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39831748

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Registration date

10.06.2015 (11 years 3 months)

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Authorised person

ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ 22.01.2016, kerivnyk
ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ 22.01.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do statutu))

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The size of the authorized capital

44 784 000.00 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: 24 643

Other:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.90 Неспеціалізована оптова торгівля

49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ЛАРИСИ РУДЕНКО, будинок ** А, офіс **

Phone number:

0683202106

Date of update 25.08.2025

Participants and beneficiaries 39831748

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

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

Final beneficiary owner (controller)

RIEZNIKOV OLEH ANATOLIYOVYCH

Founder address: UKRAYINA , 94000, LUHANSKA OBL., MISTO STAKHANOV, VULYTSIA SHEVCHENKO, BUDYNOK 22, KVARTYRA 1

TRUSHKIN VALERIY IVANOVYCH

Founder address: UKRAYINA , 93294, LUHANSKA OBL., POPASNIANSKYY RAYON, MISTO ZOLOTE, VULYTSIA LUNACHARSKOHO, BUDYNOK 22, KVARTYRA 21

List of legal entity founders/members

РЄЗНІКОВ ОЛЕГ АНАТОЛІЙОВИЧ

Founder address: Україна, 94000, Луганська обл., місто Кадіївка, ВУЛИЦЯ ШЕВЧЕНКО, будинок 12, квартира 1

Amount of contribution to authorized capital: 16 920 000.00 UAH

Share (%): 37.7813%

ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ

Founder address: Україна, 93294, Луганська обл., Попаснянський р-н, місто Золоте(пн), ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок 21, квартира 11

Amount of contribution to authorized capital: 27 864 000.00 UAH

Share (%): 62.2186%

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 16.09.2026)

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

(as of 25.08.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 398317405151

Date of cancellation of VAT payer registration: 10.12.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2018)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

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: 11.06.2015

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2015

Registration number: 051515078889

ДПI У ДАРНИЦЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2015

Registration number: 10000000411069

Court Register — 1 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.01.2017	Decision	Economic	64262934	904/10541/15
15.11.2016	Court ruling	Economic	62742518	904/10541/15
09.08.2016	Court ruling	Economic	59621399	904/10541/15
27.07.2016	Court ruling	Economic	59378768	904/10541/15
22.06.2016	Court ruling	Economic	58576755	904/10541/15
18.05.2016	Court ruling	Economic	58042123	904/10541/15
18.05.2016	Court ruling	Economic	57839607	904/10541/15
09.12.2015	Court ruling	Economic	54154965	904/10541/15

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.21.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTREYD-2015" ( TOV "AHROTREYD-2015")
22.12.2112	Change of a size of the authorized capital		44,784,000 UAH
11.22.1222	Change the address		02140, m.Kyyiv, VULYTSIA LARYSY RUDENKO, budynok A, ofis Phone: ***********

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LTD "AGROTREID-2015" background

Get full profile on legal entity LTD "AGROTREID-2015". LTD "AGROTREID-2015" was registered on 10.06.2015. Authorised person of legal entity is Трушкін Валерій Іванович, Трушкін Валерій Іванович. The corporate seat of LTD "AGROTREID-2015" is Україна, **0, місто Київ, ВУЛИЦЯ ЛАРИСИ РУДЕНКО, будинок ** А, офіс **.

Who are the owners and beneficiaries of "АГРОТРЕЙД-2015", USREOU 39831748?

According to the latest available verification LTD "AGROTREID-2015", LLC has the following structure:

Authorised person — Трушкін Валерій Іванович, Трушкін Валерій Іванович;
Ultimate beneficial owner (controller) — Трушкін Валерій Іванович, Трушкін Валерій Іванович;
Founders/shareholders — Рєзніков Олег Анатолійович, Трушкін Валерій Іванович, Рєзніков Олег Анатолійович, Трушкін Валерій Іванович.

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 "АГРОТРЕЙД-2015"?

The Unified Register of Court Decisions contains 1 documents where LTD "AGROTREID-2015" (39831748) is mentioned.

How to identify the corporate connections of "АГРОТРЕЙД-2015"?

YouControl provides access to a visual map of "АГРОТРЕЙД-2015" 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 "АГРОТРЕЙД-2015" with similar companies?

YouControl allows you to review "АГРОТРЕЙД-2015" 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 LTD "AGROTREID-2015" LLC is compared to its competitors.

How to review the ownership structure of "АГРОТРЕЙД-2015" and changes in founders over recent years?

YouControl displays the history of registration changes for "АГРОТРЕЙД-2015", including changes in owners, share capital, management, legal address, and other details.

For "АГРОТРЕЙД-2015", 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 "АГРОТРЕЙД-2015"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОТРЕЙД-2015", 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.

"АГРОТРЕЙД-2015" Data

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. Firm "АГРОТРЕЙД-2015" is assigned EDRPOU code 39831748. The authorised capital of legal entity LTD "AGROTREID-2015" amounts to 44 784 000.00 UAH. LTD "AGROTREID-2015" is mentioned in 1 judicial documents. Legal entity LTD "AGROTREID-2015" sanctions screening returned no information on the person or related persons found. More of essential details on LTD "AGROTREID-2015" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.