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ТОВ "АГРОПЛАНЕТА-К"

42513042

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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

Profile
Date of update 15.06.2025
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.
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Legal entity's full name
(as of 15.06.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПЛАНЕТА-К
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Legal entity's status

(as of 15.06.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
42513042
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Registration date
03.10.2018 (6 years 8 months)
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Information about legal entity’s being in the process of dissolution
27.05.2021 - в стані припинення
1004441100018012853
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
27.07.2021
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Authorised person
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  • ТКАЧОВ ОЛЕКСІЙ ЮРІЙОВИЧ 17.12.2019, kerivnyk
  • КІЗІЧЕНКО ВІТАЛІЙ СЕРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 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: 74 787

Active entities in Ukraine for this type of activity:

59 469 – Legal entities

15 318 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **2, Донецька обл., Бахмутський р-н, місто Сіверськ(пн), ВУЛИЦЯ ШОСЕЙНА, будинок **
Phone number: +380522554228
Date of update 27.11.2024
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.

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Participants and beneficiaries 42513042

Date of update 15.06.2025
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-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PLASTUN IURIY IURIYOVYCH (

Founder address: ))

List of legal entity founders/members
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МАКСІМУС-1"

Founder’s USREOU code 34433392

Founder address: Україна, **2, Донецька обл., Бахмутський р-н, місто Сіверськ(пн), ВУЛИЦЯ ШОСЕЙНА, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 16.06.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
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: 03.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(БАХМУТСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2018

Registration number: 112318245279

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(БАХМУТСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.10.2018

Registration number: 10000001313426

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
21.07.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPLANETA-K"
( TOV "AHROPLANETA-K")
21.07.2022 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.07.2022 Change of a size of the authorized capital 1,000 UAH
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"АГРОПЛАНЕТА-К" Information

Get a complete profile about the "АГРОПЛАНЕТА-К" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this partner. This data is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 42513042. 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, "АГРОПЛАНЕТА-К" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Донецька обл., Бахмутський р-н, місто Сіверськ(пн), ВУЛИЦЯ ШОСЕЙНА, будинок **. Furthermore, our tool can reveal even more in-depth information.

"АГРОПЛАНЕТА-К" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АГРОПЛАНЕТА-К" include its Ткачов Олексій Юрійович, Кізіченко Віталій Сергійович, as well as ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МАКСІМУС-1", ПЛАСТУН ЮРІЙ ЮРІЙОВИЧ (. With the full version of our system 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 or under the letter A in our catalog.