РІСТОН АГРО — USREOU code 40730536

40730536

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РІСТОН АГРО

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Legal entity's status
(as of 19.06.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

40730536

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Registration date

09.08.2016 (8 years 10 months)

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Information about legal entity’s being in the process of dissolution

29.08.2017 - в стані припинення
10691100007037505
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

11.11.2017

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Authorised person

ЮХИМЕНКО АНДРІЙ ІГОРОВИЧ 29.08.2017, kerivnyk
ЮХИМЕНКО АНДРІЙ ІГОРОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 500

Other:

18.13 Виготовлення друкарських форм і надання інших поліграфічних послуг
53.20 Інша поштова та кур'єрська діяльність
68.10 Купівля та продаж власного нерухомого майна

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, Н/П **

Phone number:

+380442061445

Date of update 08.05.2025

Participants and beneficiaries 40730536

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; 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)

IUKHYMENKO ANDRIY IHOROVYCH

Founder address: KYYIVSKA OBLAST, POLISKYY RAYON, SELO LUHOVYKY, VULYTSIA 1-HO TRAVNIA, BUDYNOK 21, HROMADIANSTVO - UKRAYINA

List of legal entity founders/members

ЮХИМЕНКО АНДРІЙ ІГОРОВИЧ

Founder address: Україна, 07031, Київська обл., Поліський р-н, село Луговики, ВУЛИЦЯ 1 ТРАВНЯ, будинок 21

Amount of contribution to authorized capital: 1 000.00 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 20.06.2025)

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

(as of 08.05.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 407305326544

Date of cancellation of VAT payer registration: 29.08.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

Registered with control authorities as such that is in the process of dissolution

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

Оболонська 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: 10.08.2016

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

ID code of body: 44116011

Date of registration: 10.08.2016

Registration number: 265416153125

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

ID code of body: 44116011

Date of registration: 10.08.2016

Registration number: 10000000693320

Court Register — 2 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.08.2019	Court ruling	Economic	83565591	910/23396/16
05.08.2019	Court ruling	Economic	83565548	910/23396/16
24.07.2019	Court ruling	Economic	83257396	910/23396/16
24.06.2019	Court ruling	Economic	82739221	910/23396/16
17.04.2019		Economic	81369250	910/23396/16
07.02.2019	Court ruling	Economic	79718860	910/23396/16
03.12.2018	Separate ruling	Economic	78981262	910/23396/16
03.12.2018	Separate ruling	Economic	79159253	910/23396/16
30.11.2018	Court ruling	Economic	78246822	910/23396/16
28.11.2018	Court ruling	Economic	78180512	910/23396/16

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
23.09.2022	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RISTON AHRO" ( TOV"RISTON AHRO")
23.09.2022	Change of a size of the authorized capital		1,000 UAH
23.09.2022	Change the address		Ukrayina, 3, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok , N/P ** Phone: +************

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"РІСТОН АГРО" background

Get key details on legal entity "РІСТОН АГРО". "РІСТОН АГРО" was registered on 09.08.2016. Authorised person of legal entity is Юхименко Андрій Ігорович, Юхименко Андрій Ігорович. The corporate seat of "РІСТОН АГРО" is Україна, **, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **, Н/П **.

"РІСТОН АГРО" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РІСТОН АГРО" is assigned EDRPOU code 40730536. The authorised capital of legal entity "РІСТОН АГРО" amounts to 1 000.00 UAH. "РІСТОН АГРО" is mentioned in 2 judicial documents. Legal entity "РІСТОН АГРО" sanctions screening returned no information on the person or related persons found. More of essential details on "РІСТОН АГРО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.

ТОВ"РІСТОН АГРО"

40730536

Participants and beneficiaries 40730536

Court Register — 2 of documents

YouControl registered legal persons/individuals change log - 24

"РІСТОН АГРО" background

"РІСТОН АГРО" Data