ТОВ "КИЇВ АГРО- ЦЕНТР"

43517708

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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.

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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КИЇВ АГРО-ЦЕНТР

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43517708

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Registration date

18.02.2020 (6 years 4 months)

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Authorised person

БУТЕНКО ЮРІЙ ІГОРОВИЧ kerivnyk

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.63 Післяурожайна діяльність (основний)

Total for this NACE code: 417

Other:

82.92 Пакування
46.90 Неспеціалізована оптова торгівля
52.29 Інша допоміжна діяльність у сфері транспорту

Contacts

Location of the legal entity:

04071, м.Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **

Participants and beneficiaries 43517708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, 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)

BUTENKO IURIY IHOROVYCH

Founder address: 02.08.1979 INN 61176 KHARKIVSKA OBLAST MISTO KHARKIV VULYTSIA 1-Y PETRENKIVSKYY PROYIZD BUDYNOK 1, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI-100%, TYP-PRIAME

List of legal entity founders/members

БУТЕНКО ЮРІЙ ІГОРОВИЧ

Founder address: 61176, Харківська обл., місто Харків, Фрунзенський район, ПРОЇЗД ПЕТРЕНКІВСЬКИЙ 1-Й, будинок 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 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 17.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 435177026564

Registration Date: 01.04.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 435177026564

Date of cancellation of VAT payer registration: 26.11.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Подільська районна в місті Києві 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: 18.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 18.02.2020

Registration number: 265620049842

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

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

Date of registration: 18.02.2020

Registration number: 10000001746703

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
11.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKSFORD TSENTR" ( TOV "OKSFORD TSENTR")
12.12.2112	Change of a type of activity		46.90 - non-specialised wholesale trade
22.12.2211	Change of a size of the authorized capital		500 UAH

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"КИЇВ АГРО-ЦЕНТР" information

Get legal information on legal entity "КИЇВ АГРО-ЦЕНТР". "КИЇВ АГРО-ЦЕНТР" was registered on 18.02.2020. Authorised person of legal entity is Бутенко Юрій Ігорович. The corporate seat of "КИЇВ АГРО-ЦЕНТР" is 04071, м.Київ, ВУЛИЦЯ НАБЕРЕЖНО-ЛУГОВА, будинок **.

Who are the owners and beneficiaries of "КИЇВ АГРО-ЦЕНТР", USREOU 43517708?

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

Authorised person — Бутенко Юрій Ігорович;
Ultimate beneficial owner (controller) — Бутенко Юрій Ігорович;
Founders/shareholders — Бутенко Юрій Ігорович, Бутенко Юрій Ігорович.

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 "КИЇВ АГРО-ЦЕНТР"?

The Unified Register of Court Decisions contains 0 documents where "КИЇВ АГРО-ЦЕНТР" (43517708) is mentioned.

How to identify the corporate connections of "КИЇВ АГРО-ЦЕНТР"?

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

YouControl allows you to review "КИЇВ АГРО-ЦЕНТР" primary business activity — code 01.63 Post-harvest crop activities — 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 "КИЇВ АГРО-ЦЕНТР" LLC is compared to its competitors.

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

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

For "КИЇВ АГРО-ЦЕНТР", 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 "КИЇВ АГРО-ЦЕНТР"?

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

"КИЇВ АГРО-ЦЕНТР" Information

The main line of business is 01.63 Post-harvest crop activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КИЇВ АГРО-ЦЕНТР" is assigned EDRPOU code 43517708. The authorised capital of legal entity "КИЇВ АГРО-ЦЕНТР" amounts to 500.00 UAH. "КИЇВ АГРО-ЦЕНТР" is mentioned in 0 judicial documents. Legal entity "КИЇВ АГРО-ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВ АГРО-ЦЕНТР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter .