ТОВ "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ"

40501522

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОХОЛДИНГ АГРОЄВРОЕКСПОРТ

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Short name

LLC "AGROKHOLDING "AGROEVROEKSPORT"

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40501522

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Registration date

23.05.2016 (10 years)

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Authorised person

ШАПОВАЛОВ АНДРІЙ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 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:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, офіс **

Phone number:

+380442377105

Date of update 29.05.2026

Participants and beneficiaries 40501522

Date of update 04.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ - ВИЩИЙ ОРГАН УПАРАВЛІННЯ, ДИРЕКТОР - ВИКОНАВЧИЙ, РЕВІЗІЙНА КОМІСІЯ - КОНТРОЛЮЮЧИЙ

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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 "РАДІОСТАНЦІЯ "БЕРІ ФМ"

Founder’s USREOU code 40377975

Founder address: Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 99%

ШАПОВАЛОВ АНДРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ НАБЕРЕЖНА, будинок 1, квартира 21-222

Amount of contribution to authorized capital: 10.00 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

ШАПОВАЛОВ АНДРІЙ МИКОЛАЙОВИЧ
Україна, 07300, Київська обл., Вишгородський р-н, місто Вишгород, вул.Набережна, будинок 2, квартира 11-211

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99

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 05.06.2026)

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

(as of 29.05.2026)

Valid VAT certificate

Taxpayer identification number: 405015226544

Registration Date: 01.12.2024

(as of 01.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оболонська 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: 24.05.2016

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2016

Registration number: 265416093066

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2016

Registration number: 10000000631581

Finance

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Financial indicators, thousand UAH

Indicators	2024	2025
Assets	—	—
Liabilities	—	—
Revenue	—	—

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKHOLDYNH "AHROIEVROEKSPORT" ( TOV "AHROKHOLDYNH "AHROIEVROEKSPORT")
11.22.2111	Change of a size of the authorized capital		1,000 UAH
21.22.2111	Change the address		Ukrayina, 3, misto Kyyiv, PROSPEKT MOSKOVSKYY, budynok , ofis ** 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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LLC "AGROKHOLDING "AGROEVROEKSPORT" background

Get legal information on legal entity LLC "AGROKHOLDING "AGROEVROEKSPORT". LLC "AGROKHOLDING "AGROEVROEKSPORT" was registered on 23.05.2016. Authorised person of legal entity is Шаповалов Андрій Миколайович. The corporate seat of LLC "AGROKHOLDING "AGROEVROEKSPORT" is Україна, **3, місто Київ, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок **, офіс **.

Who are the owners and beneficiaries of "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ", USREOU 40501522?

According to the latest available verification LLC "AGROKHOLDING "AGROEVROEKSPORT", LLC has the following structure:

Authorised person — Шаповалов Андрій Миколайович;
Ultimate beneficial owner (controller) — Шаповалов Андрій Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАДІОСТАНЦІЯ "БЕРІ ФМ", Шаповалов Андрій Миколайович.

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 "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ"?

The Unified Register of Court Decisions contains 0 documents where LLC "AGROKHOLDING "AGROEVROEKSPORT" (40501522) is mentioned.

How to identify the corporate connections of "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ"?

YouControl provides access to a visual map of "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ" 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 "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ" with similar companies?

YouControl allows you to review "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ" 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 LLC "AGROKHOLDING "AGROEVROEKSPORT" LLC is compared to its competitors.

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

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

For "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ", 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 "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ", 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.

"АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ" 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. Company "АГРОХОЛДИНГ "АГРОЄВРОЕКСПОРТ" is assigned EDRPOU code 40501522. The authorised capital of legal entity LLC "AGROKHOLDING "AGROEVROEKSPORT" amounts to 1 000.00 UAH. LLC "AGROKHOLDING "AGROEVROEKSPORT" is mentioned in 0 judicial documents. Legal entity LLC "AGROKHOLDING "AGROEVROEKSPORT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGROKHOLDING "AGROEVROEKSPORT" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.