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Registration

ФГ "АГРО УСПІХ-2020"

43659966

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АГРО УСПІХ-2020

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Legal entity's status
(as of 08.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43659966

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Registration date

12.06.2020 (5 years)

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Authorised person

РИЛЬСЬКИЙ КАЗИМИР ЮЛІАНОВИЧ kerivnyk

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The size of the authorized capital

50 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

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

Total for this NACE code: 74 869

Other:

01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.24 Вирощування зерняткових і кісточкових фруктів
01.61 Допоміжна діяльність у рослинництві

Contacts

Location of the legal entity:

Україна, **3, Житомирська обл., Бердичівський р-н, село Маркуші, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Phone number:

+380979102752

Date of update 16.06.2025

Participants and beneficiaries 43659966

Date of update 08.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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

Final beneficiary owner (controller)

RYLSKYY KAZYMYR IULIANOVYCH

Founder address: UKRAYINA , UKRAYINA, 13361, ZHYTOMYRSKA OBLAST, BERDYCHIVSKYY RAYON, SELO LISOVE, VULYTSIA ZELENA, BUDYNOK 11-D. . TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV, MIRA - 100%

List of legal entity founders/members

РИЛЬСЬКИЙ КАЗИМИР ЮЛІАНОВИЧ

Founder address: Україна, 13361, Житомирська обл., Бердичівський р-н, село Лісове, ВУЛИЦЯ ЗЕЛЕНА, будинок 27А

Amount of contribution to authorized capital: 50 000.00 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 09.07.2025)

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

(as of 28.06.2025)

Valid VAT certificate

Taxpayer identification number: 436599606032

Registration Date: 01.04.2023

Canceled VAT certificate

Taxpayer identification number (cancelled): 436599606031

Date of cancellation of VAT payer registration: 24.12.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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

Відділ з надання адміністративних послуг та державної реєстрації Бердичівської районної державної адміністрації Житомирської 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: 15.06.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Date of registration: 12.06.2020

Registration number: 798P

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Date of registration: 12.06.2020

Registration number: 10000001811553

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 08.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.04.2025	Court ruling	Administrative	126592446	240/2627/24
28.02.2025		Administrative	125512350	240/2627/24
20.11.2024	Court ruling	Administrative	123182116	240/2627/24
01.11.2024	Court ruling	Administrative	122779019	240/2627/24
08.10.2024	Court ruling	Administrative	122163107	240/2627/24
23.09.2024	Court ruling	Administrative	121874172	240/2627/24
09.09.2024	Court ruling	Administrative	121514937	240/2627/24
07.08.2024	Decision	Administrative	120867712	240/2627/24
14.03.2024	Court ruling	Administrative	117690509	240/2627/24
12.02.2024	Court ruling	Administrative	116924880	240/2627/24

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
07.09.2023	Change of the legal entity name		FERMERSKE HOSPODARSTVO "AHRO USPIKH-2020" ( FH "AHRO USPIKH-2020")
07.09.2023	Change of a size of the authorized capital		50,000 UAH
07.09.2023	Change the address		Ukrayina, 3, ZHytomyrska obl., Berdychivskyy r-n, selo Markushi, VULYTSIA NEZALEZHNOSTI, budynok Phone: +************

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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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"АГРО УСПІХ-2020" Information

Get a complete profile about the "АГРО УСПІХ-2020" legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this counterparty. This information is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43659966. 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 УСПІХ-2020" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Житомирська обл., Бердичівський р-н, село Маркуші, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"АГРО УСПІХ-2020" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "АГРО УСПІХ-2020" include its Рильський Казимир Юліанович, as well as Рильський Казимир Юліанович, Рильський Казимир Юліанович. With the full version of our website 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter A in our catalog.