ТОВ "УКРАЇНСЬКА ЗЕМЛЯ"

42225047

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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 19.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА УКРАЇНСЬКА ЗЕМЛЯ

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Short name

LLC "UKRAINIAN LAHD"

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Legal entity's status
(as of 19.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

42225047

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Registration date

11.06.2018 (8 years)

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

05.06.2020 - в стані припинення
10721100001040175
Внесення рішення засновників щодо припинення ЮО

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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

05.08.2020

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Authorised person

ТОЛОЧКО ВАДИМ ВОЛОДИМИРОВИЧ kerivnyk
МУСІЄНКО НАТАЛІЯ ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 692

Other:

01.12 Вирощування рису
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.14 Вирощування цукрової тростини

01.19 Вирощування інших однорічних і дворічних культур
01.21 Вирощування винограду
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.29 Вирощування інших багаторічних культур
01.41 Розведення великої рогатої худоби молочних порід
01.42 Розведення іншої великої рогатої худоби та буйволів
01.45 Розведення овець і кіз
01.46 Розведення свиней
01.47 Розведення свійської птиці
01.49 Розведення інших тварин
01.50 Змішане сільське господарство

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок **, офіс **

Participants and beneficiaries 42225047

Date of update 19.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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

ТОЛОЧКО ВАДИМ ВОЛОДИМИРОВИЧ

Founder address: Україна, 25015, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ПОЛТАВСЬКА, будинок 22, корпус 1, квартира 112

Amount of contribution to authorized capital: 90.00 UAH

Share (%): 90%

ЧОРНОПИСКА КАТЕРИНА АНДРІЇВНА

Founder address: Україна, 65020, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок 11

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 10%

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 20.06.2026)

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

(as of 05.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 422250426572

Date of cancellation of VAT payer registration: 29.07.2019

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2020)

Registered with control authorities as such that is in the process of dissolution

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

Святошинська районна в місті Києві державна адміністрація

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: 12.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2018

Registration number: 265718131846

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2018

Registration number: 10000001210367

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA SILSKOHOSPODARSKA HRUPA "UKRAYINSKA ZEMLIA" ( TOV "UKRAYINSKA ZEMLIA")
21.21.1222	Change of a size of the authorized capital		100 UAH
21.12.1222	Change the address		03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok , ofis

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LLC "UKRAINIAN LAHD" information

Get key details on legal entity LLC "UKRAINIAN LAHD". LLC "UKRAINIAN LAHD" was registered on 11.06.2018. Authorised person of legal entity is Толочко Вадим Володимирович, Мусієнко Наталія Володимирівна. The corporate seat of LLC "UKRAINIAN LAHD" is Україна, **4, місто Київ, ВУЛИЦЯ СИМИРЕНКА, будинок **, офіс **.

Who are the owners and beneficiaries of "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ", USREOU 42225047?

According to the latest available verification LLC "UKRAINIAN LAHD", LLC has the following structure:

Authorised person — Толочко Вадим Володимирович, Мусієнко Наталія Володимирівна;
Ultimate beneficial owner (controller) — Толочко Вадим Володимирович, Мусієнко Наталія Володимирівна;
Founders/shareholders — Толочко Вадим Володимирович, Чорнописка Катерина Андріївна.

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 "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ"?

The Unified Register of Court Decisions contains 0 documents where LLC "UKRAINIAN LAHD" (42225047) is mentioned.

How to identify the corporate connections of "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ"?

YouControl provides access to a visual map of "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" 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 "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" with similar companies?

YouControl allows you to review "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "UKRAINIAN LAHD" LLC is compared to its competitors.

How to review the ownership structure of "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ", including changes in owners, share capital, management, legal address, and other details.

For "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ", 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 "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ", 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.

"СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" Background

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "СПЕЦІАЛІЗОВАНА СІЛЬСЬКОГОСПОДАРСЬКА ГРУПА "УКРАЇНСЬКА ЗЕМЛЯ" is assigned EDRPOU code 42225047. The authorised capital of legal entity LLC "UKRAINIAN LAHD" amounts to 100.00 UAH. LLC "UKRAINIAN LAHD" is mentioned in 0 judicial documents. Legal entity LLC "UKRAINIAN LAHD" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKRAINIAN LAHD" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.