АГРОПІДПРИЄМСТВО ЩЕДРА НИВА

43199935

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОПІДПРИЄМСТВО ЩЕДРА НИВА

copy

copied

Legal entity's status
(as of 18.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

43199935

copy

copied

Registration date

30.08.2019 (5 years 10 months)

copy

copied

Authorised person

АНДРІЙЧУК ЮРІЙ СТЕПАНОВИЧ 19.11.2019, kerivnyk (Obmezhennia zhidno statutu)

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

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

Total for this NACE code: 74 907

Other:

01.12 Вирощування рису
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.15 Вирощування тютюну

01.19 Вирощування інших однорічних і дворічних культур
01.29 Вирощування інших багаторічних культур
01.30 Відтворення рослин
01.41 Розведення великої рогатої худоби молочних порід
01.42 Розведення іншої великої рогатої худоби та буйволів
01.43 Розведення коней та інших тварин родини конячих
01.46 Розведення свиней
01.47 Розведення свійської птиці
01.50 Змішане сільське господарство
01.61 Допоміжна діяльність у рослинництві
01.62 Допоміжна діяльність у тваринництві
01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення
02.10 Лісівництво та інша діяльність у лісовому господарстві
02.20 Лісозаготівлі
02.30 Збирання дикорослих недеревних продуктів
08.12 Добування піску, гравію, глин і каоліну

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Тернопільська обл., Збаразький р-н, село Синява, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Phone number:

+3806778714096

Date of update 17.07.2025

Participants and beneficiaries 43199935

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING,EXECUTIVE-DIRECTOR

copy

copied

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

Final beneficiary owner (controller)

KOVALOV IEVHEN PAVLOVYCH

Founder address: UKRAYINA ,27.01.2005 R.,KYYIVSKA OBLAST,BILOTSERKIVSKYY RAYON,M.BILA TSERKVA,VUL.CHUYKOVA,BUD..21,KV..11

List of legal entity founders/members

КОВАЛЬОВ ЄВГЕН ПАВЛОВИЧ

Founder address: Україна, 09117, Київська обл., місто Біла Церква, ВУЛИЦЯ ЧУЙКОВА, будинок 11, квартира 21

Amount of contribution to authorized capital: 1 000.00 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 19.07.2025)

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

(as of 17.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 431999319062

Date of cancellation of VAT payer registration: 29.10.2020

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

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

Збаразька районна 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: 30.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 30.08.2019

Registration number: 190619237255

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 30.08.2019

Registration number: 10000001608927

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2020	2021	2024
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	—	—	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial

Date	Event	Past	Present
24.02.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROPIDPRYIEMSTVO "SHCHEDRA NYVA" ( TOV "AP "SHCHEDRA NYVA")
24.02.2023	Change of a size of the authorized capital		1,000 UAH
24.02.2023	Change the address		Ukrayina, 2, Ternopilska obl., Zbarazkyy r-n, selo Syniava, VULYTSIA NEZALEZHNOSTI, budynok Phone: +*************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" Information

Get a complete profile about the "АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" legal entity. A complete profile about this legal entity will help entrepreneurs in determining whether to work with this business partner. This material is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43199935. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Збаразький р-н, село Синява, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can uncover even more in-depth records.

"АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" include its Андрійчук Юрій Степанович, as well as Ковальов Євген Павлович, Ковальов Євген Павлович. 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 amount of 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.

ТОВ "АП "ЩЕДРА НИВА"

43199935

Participants and beneficiaries 43199935

YouControl registered legal persons/individuals change log - 18

"АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" Information

"АГРОПІДПРИЄМСТВО "ЩЕДРА НИВА" Data