ТОВ "ШТАЙГЕР АГРО"

41513607

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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 20.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ШТАЙГЕР АГРО

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Legal entity's status
(as of 20.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41513607

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Registration date

09.08.2017 (9 years 1 month)

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Authorised person

ПАНТЕЛЄЄВ МАКСИМ ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

4 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

28.30 Виробництво машин і устатковання для сільського та лісового господарства

Total for this NACE code: 1 019

Other:

29.20 Виробництво кузовів для автотранспортних засобів, причепів і напівпричепів
01.61 Допоміжна діяльність у рослинництві
01.62 Допоміжна діяльність у тваринництві

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
77.31 Надання в оренду сільськогосподарських машин і устатковання
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
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
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок **-А

Phone number:

+380501888891

Date of update 03.09.2026

Participants and beneficiaries 41513607

Date of update 20.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

Final beneficiary owner (controller)

PANTELIEIEV MAKSYM OLEKSANDROVYCH

Founder address: UKRAYINA, DNIPROPETROVSKA OBL., M.DNIPRO, INDUSTRIALNYY R-N. VULYTSIA BEREZYNSKA, BUD..21, KV..22

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСАГРОТЕХ"

Founder’s USREOU code 41195195

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок **-А

Amount of contribution to authorized capital: 4 000.00 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 21.09.2026)

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

(as of 17.09.2026)

No information about the person found in the database

(as of 21.02.2022)

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)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 10.08.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.2017

Registration number: 046417206008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Court Register — 2 of documents

Date of update 20.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.11.2022	Court ruling	Economic	107553077	910/3875/22
05.10.2022	Court ruling	Economic	106632923	910/3875/22
05.09.2022	Decision	Economic	106050062	910/3875/22
30.05.2022	Court ruling	Economic	104515626	910/3875/22
17.11.2020	Court ruling	Economic	92917384	904/6196/20

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHTAYHER AHRO" ( TOV "SHTAYHER AHRO")
21.11.2121	Change of a size of the authorized capital		4,000 UAH
22.11.2111	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok -A Phone: +************

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"ШТАЙГЕР АГРО" Information

Get complete information about the "ШТАЙГЕР АГРО" legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this partner. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 41513607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ШТАЙГЕР АГРО" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок **-А. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ШТАЙГЕР АГРО", USREOU 41513607?

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

Authorised person — Пантелєєв Максим Олександрович;
Ultimate beneficial owner (controller) — Пантелєєв Максим Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСАГРОТЕХ", Пантелєєв Максим Олександрович.

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 "ШТАЙГЕР АГРО"?

The Unified Register of Court Decisions contains 2 documents where "ШТАЙГЕР АГРО" (41513607) is mentioned.

How to identify the corporate connections of "ШТАЙГЕР АГРО"?

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

YouControl allows you to review "ШТАЙГЕР АГРО" primary business activity — code 28.30 Manufacture of agricultural and forestry machinery — 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 "ШТАЙГЕР АГРО" LLC is compared to its competitors.

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

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

For "ШТАЙГЕР АГРО", 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 "ШТАЙГЕР АГРО"?

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

"ШТАЙГЕР АГРО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of "ШТАЙГЕР АГРО" include its Пантелєєв Максим Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКСАГРОТЕХ", Пантелєєв Максим Олександрович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter S in our catalog.