ТОВ "УКР-АГРО-ПРЕСТИЖ"

42497581

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536 factors verified

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКР-АГРО-ПРЕСТИЖ

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Short name

LLC "UKR-AGRO-PRESTIG"

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

42497581

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Registration date

25.09.2018 (6 years 9 months)

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Authorised person

ТУЗОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

392 000.00 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: 24 282

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.14 Вирощування цукрової тростини
10.81 Виробництво цукру

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок
E-mail:	*******@.** Date of update 01.10.2020 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.
Phone number:	+380980383656 Date of update 01.10.2020 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.

Participants and beneficiaries 42497581

Date of update 16.07.2025

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

ТУЗОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАНКІВСЬКА, будинок 22, квартира 22

Amount of contribution to authorized capital: 392 000.00 UAH

Share (%): 100,00%

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 17.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 424975826596

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 424975826596

Date of cancellation of VAT payer registration: 27.05.2020

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.09.2020)

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

Шевченківська районна в місті Києві державна адміністрація

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: 26.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 26.09.2018

Registration number: 265918232360

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 26.09.2018

Registration number: 10000001302566

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
10.12.2019	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-AHRO-PRESTYZH" ( TOV "UKR-AHRO-PRESTYZH")
10.12.2019	Change of a type of activity		46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
10.12.2019	Change of a size of the authorized capital		392,000 UAH

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LLC "UKR-AGRO-PRESTIG" information

Get key details on legal entity LLC "UKR-AGRO-PRESTIG". LLC "UKR-AGRO-PRESTIG" was registered on 25.09.2018. Authorised person of legal entity is Тузов Анатолій Олександрович. The corporate seat of LLC "UKR-AGRO-PRESTIG" is Україна, **, місто Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок **.

"УКР-АГРО-ПРЕСТИЖ" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "УКР-АГРО-ПРЕСТИЖ" is assigned EDRPOU code 42497581. The authorised capital of legal entity LLC "UKR-AGRO-PRESTIG" amounts to 392 000.00 UAH. LLC "UKR-AGRO-PRESTIG" is mentioned in 0 judicial documents. Legal entity LLC "UKR-AGRO-PRESTIG" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UKR-AGRO-PRESTIG" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.