UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

ODIN AHRO TREYD

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

Sample analytics results

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

Profile
Date of update 24.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODIN AHRO TREYD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОДІН АГРО ТРЕЙД"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
41756340
copy
copied
Registration date
24.11.2017 (4 years 7 months)
copy
copied
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 72.11 Research and experimental development on biotechnology
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
  • 49.41 Freight transport by road
  • 47.99 Other retail sale not in stores, stalls or markets
  • 47.19 Other retail sale in non-specialised stores
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.34 Wholesale of beverages
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.32 Wholesale of meat and meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.24 Wholesale of hides, skins and leather
  • 46.23 Wholesale of live animals
  • 46.22 Wholesale of flowers and plants
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 38751, Poltavska obl., Poltavskyy r-n, selo Rozsoshentsi, VULYTSIA SHEVCHENKA, budynok 29, kvartyra 2
Phone number: 0664372207
Date of update 23.06.2022
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 41756340

Date of update 24.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME:SHAREHOLDER (OWNER), EXECUTIVE:DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VLASENKO DMYTRO VIKTOROVYCH

Founder address: Ukrayina, 38751, Poltavska obl., Poltavskyy r-n, selo Rozsoshentsi, VULYTSIA SHEVCHENKA, budynok 19, kvartyra 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vlasenko Dmytro Viktorovych
Ukrayina, 38751, Poltavska obl., Poltavskyy r-n, selo Rozsoshentsi, vul.SHevchenka, budynok 19, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.05.2022)
Valid VAT certificate

Taxpayer identification number: 417563416240

Date of registration: 01.01.2018

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Poltavska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.11.2017

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 24.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 24.11.2017

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ODIN AHRO TREYD

Description of lot Contracting entity Contract date Contract amount, UAH
Ahrokhimichna produktsiia; hefest 240 litr
Mizhrehionalnyy tsentr profesiynoyi perepidhotovky zvilnenykh u zapas viyskovosluzhbovtsiv m.KHorol Poltavskoyi oblasti 18.04.2022 79 200
Ahrokhimichna produktsiia; sentynel, herbitsyd 80 litr
Viddil osvity, molodi ta sportu Velykobudyshchanskoyi silskoyi rady 23.03.2022 46 480
Herbitsydy; herbitsydy 1 lot
Mizhrehionalnyy tsentr profesiynoyi perepidhotovky zvilnenykh u zapas viyskovosluzhbovtsiv m.KHorol Poltavskoyi oblasti 14.02.2022 49 997
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 24.06.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2022 Decision Administrative 103448588 160/23377/21
22.09.2020 Decree Economic 91807005 910/1856/20
22.09.2020 Decree Economic 91807001 910/1856/20
21.09.2020 Court decree Economic 91737403 910/1856/20
21.09.2020 Court decree Economic 91737402 910/1856/20
11.08.2020 Court decree Economic 90934116 910/1856/20
11.08.2020 Court decree Economic 90934115 910/1856/20
04.08.2020 Court decree Economic 90798887 910/1856/20
16.07.2020 Court decree Economic 90487997 910/1856/20
25.06.2020 Decision Economic 90256374 910/1856/20

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
02.12.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREYD"
( TOV "ODIN AHRO TREYD")
02.12.2017 Change of a type of activity 46.75 - wholesale of chemical products
02.12.2017 Change of a size of the authorized capital 10,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ОДІН АГРО ТРЕЙД"

Get key facts about the "ОДІН АГРО ТРЕЙД" enterprise. A complete profile about this enterprise will assist owners in making decisions about whether to work with this contractor. This material is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41756340. Based on an enterprise’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 business is located. For instance, "ОДІН АГРО ТРЕЙД" is located in according to our directory for the letter O, and the legal address of this enterprise is at Україна, 38751, Полтавська обл., Полтавський р-н, село Розсошенці, ВУЛИЦЯ ШЕВЧЕНКА, будинок 29, квартира 2. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ОДІН АГРО ТРЕЙД"

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 catalog. The shareholders of "ОДІН АГРО ТРЕЙД" include its Власенко Дмитро Вікторович, as well as Власенко Дмитро Вікторович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter O in our catalog.