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ТОВ "АГРО ФАКТОР"

40032043

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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

Profile
Date of update 11.02.2025
Access to current data
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Legal entity's full name
(as of 11.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ФАКТОР
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Short name
LLC ''AGRO FACTOR''
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Legal entity's status

(as of 11.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40032043
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Registration date
25.09.2015 (9 years 4 months)
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Authorised person
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  • ЗУБКОВСЬКА АЛІНА ІВАНІВНА
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The size of the authorized capital
2 000.00 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: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **
Phone number: +380663985665
Date of update 10.10.2023
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 40032043

Date of update 11.02.2025
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; EXECUTIVE-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
ЗУБКОВСЬКА АЛІНА ІВАНІВНА

Founder address: Україна, 39400, Полтавська обл., Машівський р-н, селище міського типу Машівка, ВУЛИЦЯ ПАВЛА КУДРЯВЦЕВА, будинок 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 400320404672

Registration Date: 01.11.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 400320404672

Date of cancellation of VAT payer registration: 19.12.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
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: 28.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.2015

Registration number: 046715144857

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВДЕННА ДПІ (МЕТАЛУРГІЙНИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.09.2015

Registration number: 10000000481526

Finance
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Financial indicators, thousand UAH
Indicators 2016
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 17 of documents

Date of update 11.02.2025
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.
08.02.2018 Court ruling Criminal 72117437 552/7793/17
08.02.2018 Court ruling Criminal 72118535 552/7793/17
07.02.2018 Court ruling Criminal 72076592 552/651/18
05.02.2018 Court ruling Criminal 71989783 552/651/18
29.12.2017 Court ruling Criminal 71362755 552/7803/17
19.12.2017 Court ruling Criminal 71184809 552/7797/17
28.11.2017 Court ruling Criminal 70532879 552/7820/17
28.11.2017 Court ruling Criminal 70532855 552/7813/17
28.11.2017 Court ruling Criminal 70532865 552/7799/17
28.11.2017 Court ruling Criminal 70532926 552/7840/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.09.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA ORLOVSKA, BUDYNOK **, KVARTYRA **
25.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO FAKTOR"
29.03.2016 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA ORLOVSKA, BUDYNOK **, KVARTYRA **
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK LENINSKYY VUL.ORLOVSKA BUD.** KV.**
Phone: *+***(****)****-***-***
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"АГРО ФАКТОР" Information

Get legal information about the "АГРО ФАКТОР" legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this partner. This profile is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40032043. 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 area a given legal entity is located. For instance, "АГРО ФАКТОР" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок **. Furthermore, our system can find even more in-depth profiles.

"АГРО ФАКТОР" 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 catalog. The shareholders of "АГРО ФАКТОР" include its Зубковська Аліна Іванівна, as well as Зубковська Аліна Іванівна. With the full version of our system 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 Kryvyi Rih or under the letter L in our catalog.