ТОВ "СМИЧИН-АГРО"

43168708

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМИЧИН-АГРО

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43168708

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Registration date

10.08.2019 (6 years 11 months)

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Authorised person

НАДТОЧІЙ НАТАЛІЯ ВОЛОДИМИРІВНА kerivnyk

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The size of the authorized capital

2 000.00 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: 75 692

Other:

41.20 Будівництво житлових і нежитлових будівель
70.22 Консультування з питань комерційної діяльності й керування
46.90 Неспеціалізована оптова торгівля

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
01.46 Розведення свиней

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Contacts

Location of the legal entity:	Україна, 3, Чернігівська обл., Чернігівський р-н, село Дібрівне, вул.Підлісна, будинок
E-mail:	******.*@**.** Date of update 23.06.2026 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:	+380686903220 Date of update 23.06.2026 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 43168708

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING; EXECUTIVE - 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

ШКАТУЛА ДЕНИС ЮРІЙОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок 11, квартира 211

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100%

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

ШКАТУЛА ДЕНИС ЮРІЙОВИЧ
Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ КЕЛЕЦЬКА, будинок 12, квартира 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 14.07.2026)

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

(as of 23.06.2026)

Valid VAT certificate

Taxpayer identification number: 431687025067

Registration Date: 01.04.2020

(as of 21.02.2022)

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

Городнянська районна 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: 12.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2019

Registration number: 250619220497

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2020	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.02.2026	Court ruling	Administrative	133796321	620/9176/25
03.12.2025	Court ruling	Administrative	132332438	620/9176/25
03.11.2025	Decision	Administrative	131514596	620/9176/25
27.08.2025	Court ruling	Administrative	129818946	620/16726/24
15.08.2025		Administrative	129591515	620/16726/24
14.04.2025	Court ruling	Administrative	126630354	620/16726/24
10.03.2025	Court ruling	Administrative	125754536	620/16726/24
24.02.2025	Decision	Administrative	125374459	620/16726/24
17.02.2025	Court ruling	Administrative	125206818	620/16726/24
13.01.2025	Court ruling	Administrative	124393178	620/16726/24

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMYCHYN-AHRO" ( TOV "SMYCHYN-AHRO")
12.11.2122	Change of a size of the authorized capital		2,000 UAH
11.11.2211	Change the address		Ukrayina, 3, CHernihivska obl., CHernihivskyy r-n, selo Dibrivne, vul.Pidlisna, budynok Phone: +(*)-**-- E-mail: ****.*@**.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"СМИЧИН-АГРО" Information

Get a complete profile about the "СМИЧИН-АГРО" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this business. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43168708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СМИЧИН-АГРО" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Чернігівська обл., Чернігівський р-н, село Дібрівне, вул.Підлісна, будинок **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "СМИЧИН-АГРО", USREOU 43168708?

According to the latest available verification "СМИЧИН-АГРО", LLC has the following structure:

Authorised person — Надточій Наталія Володимирівна;
Ultimate beneficial owner (controller) — Надточій Наталія Володимирівна;
Founders/shareholders — Шкатула Денис Юрійович.

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 "СМИЧИН-АГРО"?

The Unified Register of Court Decisions contains 4 documents where "СМИЧИН-АГРО" (43168708) is mentioned.

How to identify the corporate connections of "СМИЧИН-АГРО"?

YouControl provides access to a visual map of "СМИЧИН-АГРО" 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 "СМИЧИН-АГРО" with similar companies?

YouControl allows you to review "СМИЧИН-АГРО" 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 "СМИЧИН-АГРО" LLC is compared to its competitors.

How to review the ownership structure of "СМИЧИН-АГРО" and changes in founders over recent years?

YouControl displays the history of registration changes for "СМИЧИН-АГРО", including changes in owners, share capital, management, legal address, and other details.

For "СМИЧИН-АГРО", 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 "СМИЧИН-АГРО"?

YouControl allows you to view all authorised persons, founders, and managers of "СМИЧИН-АГРО", 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.

"СМИЧИН-АГРО" Data

Our database contains information about shareholders and signatories, 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 database.

The shareholders of "СМИЧИН-АГРО" include its Надточій Наталія Володимирівна, as well as Шкатула Денис Юрійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.