ENG
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.
LIMITED LIABILITY COMPANY
Total for this NACE code: 24 461
20 816 – Legal entities
3 645 – IE
| Location of the legal entity: | Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ПУШКІНА, будинок ** |
| Phone number: |
+380502103069
Date of update 15.07.2024
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. |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 416307016011
Date of cancellation of VAT payer registration: 15.05.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 04.10.2017
ID code of body: 43142831
Information about institutional register: Реєстр платників податків
Date of registration: 03.10.2017
Registration number: 160117247595
ID code of body: 43142831
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.10.2017
Registration number: 10000001028451
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 07.07.2026 | Court ruling | Civil | 138004015 | 947/43717/25 |
| 03.03.2026 | Court ruling | Civil | 134530043 | 947/43717/25 |
| 03.03.2026 | Court ruling | Civil | 134530041 | 947/43717/25 |
| 29.01.2026 | Civil | 133697655 | 947/43717/25 | |
| 23.01.2026 | Court ruling | Civil | 133607470 | 947/43717/25 |
| 12.01.2026 | Court ruling | Civil | 133276709 | 947/43717/25 |
| 15.12.2025 | Court ruling | Civil | 132771372 | 947/43717/25 |
| 26.11.2025 | Court ruling | Civil | 132088546 | 947/43717/25 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SILSKOHOSPODARSKA FIRMA LARHENT"
( TOV "SF LARHENT") |
||
| Change of a type of activity | 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get a complete profile about the "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this contractor. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 41630708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ" is located in Poltava according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification LLC "AF LARGENT", LLC has the following structure:
Authorised person — Мотренко Сергій Михайлович, Мотренко Сергій Михайлович;
Ultimate beneficial owner (controller) — Мотренко Сергій Михайлович, Мотренко Сергій Михайлович;
Founders/shareholders — Мотренко Сергій Михайлович, Мотренко Сергій Михайлович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 1 documents where LLC "AF LARGENT" (41630708) is mentioned.
YouControl provides access to a visual map of "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ" 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.
YouControl allows you to review "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ" 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 LLC "AF LARGENT" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ", including changes in owners, share capital, management, legal address, and other details.
For "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "СІЛЬСЬКОГОСПОДАРСЬКА ФІРМА ЛАРГЕНТ" include its Мотренко Сергій Михайлович, Мотренко Сергій Михайлович, as well as Мотренко Сергій Михайлович, Мотренко Сергій Михайлович. With the full version of our website you can unearth 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 Poltava or under the letter L in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
