ТОВ "АГРОЕКСПЕРТ ГРУП"

43705607

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОЕКСПЕРТ ГРУП

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Short name

"AGROEXPERT GROUP" LLC

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43705607

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Registration date

10.07.2020 (6 years 1 month)

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Authorised person

Карбовський Леонід Вікторович kerivnyk

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The size of the authorized capital

10 000.00 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: 75 898

Other:

47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
47.30 Роздрібна торгівля пальним
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ ВАДИМА ГЕТЬМАНА, будинок **Б, офіс **

Participants and beneficiaries 43705607

Date of update 22.08.2026

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

List of legal entity founders/members

КАРБОВСЬКИЙ ІЛЛЯ РУСЛАНОВИЧ

Founder address: Україна, 19502, Черкаська обл., Городищенський р-н, місто Городище, вул.Миру, будинок 65А

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 20%

Карбовський Леонід Вікторович

Founder address: Україна, 19502, Черкаська обл., Черкаський р-н, місто Городище, вул.Шевченка, будинок 22

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 40%

Лавренко Вікторія Леонідівна

Founder address: Україна, 19502, Черкаська обл., Черкаський р-н, місто Городище, вул.Глінки, будинок 2, квартира 2

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 40%

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

Карбовський Леонід Вікторович
Україна, 19502, Черкаська обл., Черкаський р-н, місто Городище, вул.Шевченка, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

Лавренко Вікторія Леонідівна
Україна, 19502, Черкаська обл., Черкаський р-н, місто Городище, вул.Глінки, будинок 2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

КАРБОВСЬКИЙ ІЛЛЯ РУСЛАНОВИЧ
Україна, 19502, Черкаська обл., Городищенський р-н, місто Городище, вул.Миру, будинок 65А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 20

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 23.08.2026)

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

(as of 14.08.2026)

Valid VAT certificate

Taxpayer identification number: 437056026585

Registration Date: 01.09.2020

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 13.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2020

Registration number: 265820154132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2020

Registration number: 10000001833370

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОЕКСПЕРТ ГРУП

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posivne nasinnia soyi 11 tonn (dk 021:2015:03110000-5: silskohospodarski kultury, produktsiia tovarnoho sadivnytstva ta roslynnytstva) ; soia "kanzas" 1-r (dk 021:2015:03110000-5: silskohospodarski kultury, produktsiia tovarnoho sadivnytstva ta roslynnytstva) 11 tonna	KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIYNE UPRAVLINNIA"	29.10.2024	308 000
Soia "kanzas" 1-r (dk 021:2015:03110000-5: silskohospodarski kultury, produktsiia tovarnoho sadivnytstva ta roslynnytstva) (zakupivlia tovaru zdiysniuietsia shliakhom ukladennia dohovoru pro zakupivliu bez zastosuvannia vidkrytykh torhiv zhidno pidpunktu 6 punktu 13 postanovy 1178 "pro zatverdzhennia osoblyvostey zdiysnennia publichnykh zakupivel tovariv, robit i posluh dlia zamovnykiv, peredbachenykh zakonom ukrayiny “pro publichni zakupivli”, na period diyi pravovoho rezhymu voiennoho stanu v ukrayini ta protiahom 90...	KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIYNE UPRAVLINNIA"	01.02.2024	310 000

Court Register — 5 of documents

Date of update 22.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2026	Decision	Economic	137298518	910/248/26
10.06.2026	Decision	Economic	137298511	910/248/26
26.05.2026	Court ruling	Economic	136884946	910/248/26
13.03.2026	Decision	Economic	134800635	910/248/26
09.02.2026	Court ruling	Economic	133906035	910/248/26
15.01.2026	Court ruling	Economic	133317617	910/248/26
03.11.2025	Decision	Administrative	131473297	320/11382/25
17.03.2025	Court ruling	Administrative	125924211	320/11382/25
17.02.2025	Decision	Economic	125189454	910/15117/24
09.01.2023	Decision	Economic	108358583	910/10763/22

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.11.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROEKSPERT HRUP" ( TOV "AHROEKSPERT HRUP")
21.21.1212	Change of a size of the authorized capital		10,000 UAH
22.22.1222	Change the address		Ukrayina, 7, misto Kyyiv, VULYTSIA VADYMA HETMANA, budynok B, ofis ** 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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"AGROEXPERT GROUP" LLC background

Get key details on legal entity "AGROEXPERT GROUP" LLC. "AGROEXPERT GROUP" LLC was registered on 10.07.2020. Authorised person of legal entity is Карбовський Леонід Вікторович. The corporate seat of "AGROEXPERT GROUP" LLC is Україна, **7, місто Київ, ВУЛИЦЯ ВАДИМА ГЕТЬМАНА, будинок **Б, офіс **.

Who are the owners and beneficiaries of "АГРОЕКСПЕРТ ГРУП", USREOU 43705607?

According to the latest available verification "AGROEXPERT GROUP" LLC, LLC has the following structure:

Authorised person — Карбовський Леонід Вікторович;
Ultimate beneficial owner (controller) — Карбовський Леонід Вікторович;
Founders/shareholders — Карбовський Ілля Русланович, Карбовський Леонід Вікторович, Лавренко Вікторія Леонідівна.

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 "АГРОЕКСПЕРТ ГРУП"?

The Unified Register of Court Decisions contains 5 documents where "AGROEXPERT GROUP" LLC (43705607) is mentioned.

How to identify the corporate connections of "АГРОЕКСПЕРТ ГРУП"?

YouControl provides access to a visual map of "АГРОЕКСПЕРТ ГРУП" 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 "АГРОЕКСПЕРТ ГРУП" with similar companies?

YouControl allows you to review "АГРОЕКСПЕРТ ГРУП" 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 "AGROEXPERT GROUP" LLC LLC is compared to its competitors.

How to review the ownership structure of "АГРОЕКСПЕРТ ГРУП" and changes in founders over recent years?

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

For "АГРОЕКСПЕРТ ГРУП", 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 "АГРОЕКСПЕРТ ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРОЕКСПЕРТ ГРУП", 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.

"АГРОЕКСПЕРТ ГРУП" Information

The main line of business is 01.11 Growing of cereals (except rice), leguminous crops and oil seeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГРОЕКСПЕРТ ГРУП" is assigned EDRPOU code 43705607. The authorised capital of legal entity "AGROEXPERT GROUP" LLC amounts to 10 000.00 UAH. "AGROEXPERT GROUP" LLC is mentioned in 5 judicial documents. Legal entity "AGROEXPERT GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AGROEXPERT GROUP" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.