ТОВ "ЗЕРНО-ЄКСПО"

41337708

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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 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЗЕРНО-ЄКСПО

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Legal entity's status
(as of 25.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41337708

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Registration date

16.05.2017 (9 years 1 month)

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Authorised person

НАГРЕБЕЦЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 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 (основний)

Total for this NACE code: 24 461

Other:

01.63 Післяурожайна діяльність
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.49 Оптова торгівля іншими товарами господарського призначення
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.75 Оптова торгівля хімічними продуктами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
69.10 Діяльність у сфері права
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ХАЛТУРІНА, будинок **

Participants and beneficiaries 41337708

Date of update 25.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTOR

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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

НАГРЕБЕЦЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: 75143, Херсонська обл., Олешківський район, село Мирне, ВУЛИЦЯ МИРУ, будинок 12

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100%

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 26.06.2026)

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

Valid VAT certificate

Taxpayer identification number: 413377014032

Registration Date: 14.11.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 413377014032

Date of cancellation of VAT payer registration: 09.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2020)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Полтавської 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: 17.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 39461639

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

Date of registration: 17.05.2017

Registration number: 155317140427

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 39461639

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

Date of registration: 17.05.2017

Registration number: 10000000926687

Court Register — 77 of documents

Date of update 25.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.04.2021	Court ruling	Criminal	96028442	766/6894/20
29.11.2019	Court ruling	Criminal	86173196	757/62864/19-к
29.11.2019	Court ruling	Criminal	86173260	757/62872/19-к
29.11.2019	Court ruling	Criminal	86173258	757/62864/19-к
29.11.2019	Court ruling	Criminal	86173193	757/62872/19-к
29.11.2019	Court ruling	Criminal	86165071	757/62867/19-к
29.11.2019	Court ruling	Criminal	86165088	757/62883/19-к
29.11.2019	Court ruling	Criminal	86165104	757/62869/19-к
29.11.2019	Court ruling	Criminal	86165036	757/62920/19-к
29.11.2019	Court ruling	Criminal	86165061	757/62866/19-к

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.11.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNO-IEKSPO" ( TOV "ZERNO-IEKSPO")
12.22.1221	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
11.11.2121	Change of a size of the authorized capital		50,000 UAH

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"ЗЕРНО-ЄКСПО" Information

Get a complete profile about the "ЗЕРНО-ЄКСПО" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this counterparty. This profile is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41337708. 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, "ЗЕРНО-ЄКСПО" is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ ХАЛТУРІНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЗЕРНО-ЄКСПО", USREOU 41337708?

According to the latest available verification "ЗЕРНО-ЄКСПО", LLC has the following structure:

Authorised person — Нагребецький Сергій Володимирович;
Ultimate beneficial owner (controller) — Нагребецький Сергій Володимирович;
Founders/shareholders — Нагребецький Сергій Володимирович.

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 "ЗЕРНО-ЄКСПО"?

The Unified Register of Court Decisions contains 77 documents where "ЗЕРНО-ЄКСПО" (41337708) is mentioned.

How to identify the corporate connections of "ЗЕРНО-ЄКСПО"?

YouControl provides access to a visual map of "ЗЕРНО-ЄКСПО" 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 "ЗЕРНО-ЄКСПО" with similar companies?

YouControl allows you to review "ЗЕРНО-ЄКСПО" 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 "ЗЕРНО-ЄКСПО" LLC is compared to its competitors.

How to review the ownership structure of "ЗЕРНО-ЄКСПО" and changes in founders over recent years?

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

For "ЗЕРНО-ЄКСПО", 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 "ЗЕРНО-ЄКСПО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗЕРНО-ЄКСПО", 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.

"ЗЕРНО-ЄКСПО" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ЗЕРНО-ЄКСПО" include its Нагребецький Сергій Володимирович, as well as Нагребецький Сергій Володимирович. 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 Poltava or under the letter T in our catalog.