ENG

Registration

ТОВ "АГРОРОЗКВІТ"

40628970

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОРОЗКВІТ

copy

copied

Short name

"AGROROZKVIT" LLC

copy

copied

Legal entity's status
(as of 07.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40628970

copy

copied

Registration date

05.07.2016 (9 years)

copy

copied

Authorised person

КУЛИК ВАДИМ ІГОРОВИЧ kerivnyk (Vyznaty prypynennymy trudovi vidnosyny u zviazku zi zvilnenniam z posady dyrektora za vlasnym bazhanniam (Rishennia hospodarskoho sudu mista Kyieva vid 20.11.2023 № 910/11906/23))

copy

copied

The size of the authorized capital

180 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.75 Оптова торгівля хімічними продуктами

Total for this NACE code: 7 527

Other:

82.30 Організування конгресів і торговельних виставок
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
55.90 Діяльність інших засобів тимчасового розміщування

Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **Б, ПОВЕРХ **

Phone number:

+380670105336

Date of update 07.07.2025

Participants and beneficiaries 40628970

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

copy

copied

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

List of legal entity founders/members

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛОРУСЬКА КАЛІЙНА КОМПАНІЯ"

Founder address: Білорусь, 220002, МІСТО МІНСЬК, ПРОСПЕКТ МАШЕРОВА, 35Білорусь, 222212, МІСТО МІНСЬК, ПРОСПЕКТ МАШЕРОВА, 35

Amount of contribution to authorized capital: 180 000.00 UAH

Share (%): 100,00%

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 08.07.2025)

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

(as of 07.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 406289726553

Date of cancellation of VAT payer registration: 11.06.2024

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.06.2022)

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.

(as of 2023)

Information about the person found in the database

Place of storage of registration file

Печерська 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: 06.07.2016

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

ID code of body: 44116011

Date of registration: 05.07.2016

Registration number: 265516127020

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

ID code of body: 44116011

Date of registration: 05.07.2016

Registration number: 10000000665889

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОРОЗКВІТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kaliy khlorystyy dribnyy bilyy mineralni dobryva/ahrokhimikaty; kaliy khlorystyy dribnyy bilyy mineralni dobryva/ahrokhimikaty 1 lot	TOV "Zaporizkyy tytano-mahniievyy kombinat"	13.01.2021	1 449 000
Kaliy khlorystyy dribnyy bilyy; kaliy khlorystyy dribnyy bilyy 1 lot	TOV "Zaporizkyy tytano-mahniievyy kombinat"	17.12.2019	1 407 000
Kaliy khlorystyy dribnyy bilyy; kaliy khlorystyy dribnyy bilyy 1 lot	TOV "Zaporizkyy tytano-mahniievyy kombinat"	10.01.2019	1 419 600

Court Register — > 100 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.04.2025	Court ruling	Administrative	126762934	991/2148/25
09.04.2025	Decision	Administrative	126474144	991/2148/25
09.04.2025	Decision	Administrative	126604689	991/2148/25
17.03.2025	Court ruling	Administrative	125881179	991/2148/25
14.03.2025	Court ruling	Administrative	125867354	991/2148/25
03.03.2025	Court ruling	Administrative	125545171	991/1798/25
25.02.2025		Administrative	125534666	640/16529/20
15.01.2025		Administrative	124438267	320/42228/23
15.01.2025		Administrative	124438276	320/42228/23
25.11.2024	Court ruling	Criminal	123300143	758/14701/24

YouControl registered legal persons/individuals change log - 51

Only at paid licenses get your free trial

Date	Event	Past	Present
17.01.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROROZKVIT" ( TOV "AHROROZKVIT")
17.01.2024	Change of a size of the authorized capital		180,000 UAH
17.01.2024	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA IEVHENA KONOVALTSIA, budynok B, POVERKH ** Phone: +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

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

Sample in full dossier Learn about the tool

"AGROROZKVIT" LLC background

Get full profile on legal entity "AGROROZKVIT" LLC. "AGROROZKVIT" LLC was registered on 05.07.2016. Authorised person of legal entity is Кулик Вадим Ігорович. The corporate seat of "AGROROZKVIT" LLC is Україна, **, місто Київ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок **Б, ПОВЕРХ **.

"АГРОРОЗКВІТ" Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "АГРОРОЗКВІТ" is assigned EDRPOU code 40628970. The authorised capital of legal entity "AGROROZKVIT" LLC amounts to 180 000.00 UAH. "AGROROZKVIT" LLC is mentioned in > 100 judicial documents. Legal entity "AGROROZKVIT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AGROROZKVIT" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.