ТОВ "АГРО ЮГ ТОРГ"

40775708

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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.

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ЮГ ТОРГ

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Legal entity's status
(as of 11.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

40775708

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Registration date

25.08.2016 (9 years 10 months)

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

21.08.2020 - В стані припинення
1005561100001059694
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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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

21.10.2020

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Authorised person

БИКОВ СТАНІСЛАВ СЕРГІЙОВИЧ (ZHIDNO STATUTU), kerivnyk z 25.08.2016

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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:

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням (основний)

Total for this NACE code: 3 132

Other:

45.32 Роздрібна торгівля деталями та приладдям для автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	65026, Одеська обл., місто Одеса, ДЕВОЛАНІВСЬКИЙ УЗВІЗ, будинок , квартира
E-mail:	******@**.** Date of update 29.09.2020 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.
Phone number:	0929480662 0503908090 Date of update 29.09.2020 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.

Participants and beneficiaries 40775708

Date of update 11.07.2026

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)

ZAVALKO OLEKSIY SERHIYOVYCH

BYKOV STANISLAV SERHIYOVYCH

List of legal entity founders/members

БИКОВ СТАНІСЛАВ СЕРГІЙОВИЧ

Founder address: 65026, Одеська обл., місто Одеса, ДЕВОЛАНІВСЬКИЙ УЗВІЗ, будинок 2, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

ЗАВАЛКО ОЛЕКСІЙ СЕРГІЙОВИЧ

Founder address: 65026, Одеська обл., місто Одеса, ВУЛИЦЯ КАТЕРИНИНСЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

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 12.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 407757015532

Registration Date: 01.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 407757015532

Date of cancellation of VAT payer registration: 12.10.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Юридичний департамент Одеської міської ради

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: 26.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 26.08.2016

Registration number: 155316163902

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 26.08.2016

Registration number: 10000000705344

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.11.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO IUH TORH" ( TOV "AHRO IUH TORH")
12.22.2121	Change of a type of activity		46.61 - wholesale of agricultural machinery, equipment and supplies
12.22.2121	Change of a size of the authorized capital		1,000 UAH

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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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"АГРО ЮГ ТОРГ" Information

Get key facts about the "АГРО ЮГ ТОРГ" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this supplier. This profile is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 40775708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРО ЮГ ТОРГ" is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at 65026, Одеська обл., місто Одеса, ДЕВОЛАНІВСЬКИЙ УЗВІЗ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "АГРО ЮГ ТОРГ", USREOU 40775708?

According to the latest available verification "АГРО ЮГ ТОРГ", LLC has the following structure:

Authorised person — Биков Станіслав Сергійович;
Ultimate beneficial owner (controller) — Биков Станіслав Сергійович;
Founders/shareholders — Биков Станіслав Сергійович, Завалко Олексій Сергійович, Завалко Олексій Сергійович, Биков Станіслав Сергійович.

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 "АГРО ЮГ ТОРГ"?

The Unified Register of Court Decisions contains 0 documents where "АГРО ЮГ ТОРГ" (40775708) is mentioned.

How to identify the corporate connections of "АГРО ЮГ ТОРГ"?

YouControl provides access to a visual map of "АГРО ЮГ ТОРГ" 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 "АГРО ЮГ ТОРГ" with similar companies?

YouControl allows you to review "АГРО ЮГ ТОРГ" primary business activity — code 46.61 Wholesale of agricultural machinery, equipment and supplies — 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 "АГРО ЮГ ТОРГ" LLC is compared to its competitors.

How to review the ownership structure of "АГРО ЮГ ТОРГ" and changes in founders over recent years?

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

For "АГРО ЮГ ТОРГ", 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 "АГРО ЮГ ТОРГ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРО ЮГ ТОРГ", 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.

"АГРО ЮГ ТОРГ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АГРО ЮГ ТОРГ" include its Биков Станіслав Сергійович, as well as Биков Станіслав Сергійович, Завалко Олексій Сергійович, Завалко Олексій Сергійович, Биков Станіслав Сергійович. With the full version of our site you can unearth 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 Odesa or under the letter A in our catalog.