АГРОРУМ — USREOU code 43312774

43312774

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОРУМ

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43312774

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Registration date

28.10.2019 (5 years 8 months)

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Authorised person

ГОЛУБ ІВАН ВОЛОДИМИРОВИЧ kerivnyk

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The size of the authorized capital

25 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами

Total for this NACE code: 2 994

Other:

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
46.31 Оптова торгівля фруктами й овочами

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.76 Оптова торгівля іншими проміжними продуктами
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФІЛОСОФСЬКА, будинок , корпус , приміщення
E-mail:	*********@*.* Date of update 24.05.2021 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:	+380988841749 Date of update 24.05.2021 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 43312774

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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)

HOLUB IVAN VOLODYMYROVYCH

Founder address: UKRAYINA , UKRAYINA, 49000, DNIPROPETROVSKA OBLAST, POKROVSKYY RAYON, S. KOLOMIYTSI, VULYTSIA NABEREZHNA, BUDYNOK 11. VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 100%. TYP - PRIAME

List of legal entity founders/members

ГОЛУБ ІВАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 53631, Дніпропетровська обл., Покровський р-н, село Коломійці, ВУЛИЦЯ ЛЕНІНА, будинок 11

Amount of contribution to authorized capital: 25 000.00 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 12.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 433127704663

Registration Date: 01.12.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 433127704663

Date of cancellation of VAT payer registration: 14.04.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 29.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЧЕЧЕЛІВСЬКА ДПІ (ЧЕЧЕЛОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

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

Date of registration: 29.10.2019

Registration number: 046619294961

ID code of body: 43145015

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

Date of registration: 29.10.2019

Registration number: 10000001659454

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRORUM" ( TOV "AHRORUM")
24.11.2020	Change of a type of activity		46.36 - wholesale of sugar and chocolate and sugar confectionery
24.11.2020	Change of a size of the authorized capital		25,000 UAH

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"АГРОРУМ" Information

Get legal information about the "АГРОРУМ" legal entity. Legal information about this legal entity will help finance directors in determining whether to work with this partner. This profile is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 43312774. 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 area a given legal entity is located. For instance, "АГРОРУМ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ФІЛОСОФСЬКА, будинок **, корпус **, приміщення **. Furthermore, our service can uncover even more in-depth information.

"АГРОРУМ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГРОРУМ" include its Голуб Іван Володимирович, as well as Голуб Іван Володимирович, Голуб Іван Володимирович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.

ТОВ "АГРОРУМ"

43312774

Participants and beneficiaries 43312774

YouControl registered legal persons/individuals change log - 8

"АГРОРУМ" Information

"АГРОРУМ" Data