АГРО-ЛІДЕР 2018 — USREOU code 42570074

42570074

Automatic verification of factors that may affect cooperation

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АГРО-ЛІДЕР 2018

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Legal entity's status
(as of 10.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

42570074

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Registration date

24.10.2018 (6 years 8 months)

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

04.03.2021 - в стані припинення
1000811100001000241
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

04.05.2021

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Authorised person

ОВЕРКО ВАСИЛЬ ВАСИЛЬОВИЧ 22.10.2018, kerivnyk
ОВЕРКО ВАСИЛЬ ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

2 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

47.76 Роздрібна торгівля квітами, рослинами, насінням, добривами, домашніми тваринами та кормами для них у спеціалізованих магазинах

Total for this NACE code: 13 925

Other:

46.75 Оптова торгівля хімічними продуктами
47.99 Інші види роздрібної торгівлі поза магазинами
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, Запорізька обл., Великобілозерський р-н, село Гюнівка, ВУЛИЦЯ ПОШТОВА, будинок **, корпус А, квартира **

Phone number:

+380684868171

Date of update 06.03.2025

Participants and beneficiaries 42570074

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

OVERKO VASYL VASYLOVYCH

List of legal entity founders/members

ОВЕРКО ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: Україна, 71410, Запорізька обл., Великобілозерський р-н, село Гюнівка, ВУЛИЦЯ ПОШТОВА, будинок 22, корпус А, квартира 1

Amount of contribution to authorized capital: 2 000.00 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 11.07.2025)

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

(as of 06.03.2025)

No information about the person found in the database

(as of 21.02.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Великобілозерська районна державна адміністрація Запорізької області

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: 24.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 24.10.2018

Registration number: 080418284325

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
05.03.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AHRO-LIDER 2018" ( PP "AHRO-LIDER 2018")
05.03.2021	Change of a size of the authorized capital		2,000 UAH
05.03.2021	Change the address		Ukrayina, 0, Zaporizka obl., Velykobilozerskyy r-n, selo Hiunivka, VULYTSIA POSHTOVA, budynok , korpus A, kvartyra ** Phone: +************

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"АГРО-ЛІДЕР 2018" Information

Get key information about the "АГРО-ЛІДЕР 2018" legal entity. Legal information about this legal entity will help security services in determining whether to work with this counterparty. This information is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 42570074. 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, "АГРО-ЛІДЕР 2018" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., Великобілозерський р-н, село Гюнівка, ВУЛИЦЯ ПОШТОВА, будинок **, корпус А, квартира **. Furthermore, our tool can locate even more in-depth profiles.

"АГРО-ЛІДЕР 2018" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "АГРО-ЛІДЕР 2018" include its Оверко Василь Васильович, Оверко Василь Васильович, as well as Оверко Василь Васильович, Оверко Василь Васильович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.

ПП "АГРО-ЛІДЕР 2018"

42570074

Participants and beneficiaries 42570074

YouControl registered legal persons/individuals change log - 8

"АГРО-ЛІДЕР 2018" Information

"АГРО-ЛІДЕР 2018" Data