АСТА АГРО ГРУП — USREOU code 43732274

43732274

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АСТА АГРО ГРУП

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

43732274

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Registration date

28.07.2020 (4 years 11 months)

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Authorised person

ПОЛЯНСЬКИЙ ВАДИМ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

120 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 257

Other:

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
70.22 Консультування з питань комерційної діяльності й керування
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

52.10 Складське господарство
49.41 Вантажний автомобільний транспорт
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 1, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок А
E-mail:	***-*-*@.** Date of update 27.03.2025 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:	+380686820245 Date of update 27.03.2025 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 43732274

Date of update 07.07.2025

Current data only in paid tariffs

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

Final beneficiary owner (controller)

POLIANSKYY VADYM MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA, DNIPROPETROVSKA OBL., MISTO NIKOPOL, VULYTSIA SHEVCHENKA, BUDYNOK 212, KVARTYRA 22. . TYP VOLODINNIA - PRIAME, CHASTKA - 100%

List of legal entity founders/members

ПОЛЯНСЬКИЙ ВАДИМ МИКОЛАЙОВИЧ

Founder address: Україна, 53200, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ШЕВЧЕНКА, будинок 122, квартира 21

Amount of contribution to authorized capital: 120 000.00 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 08.07.2025)

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

(as of 27.03.2025)

No information about the person found in the database

(as of 21.02.2022)

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

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: 29.07.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 29.07.2020

Registration number: 046520168809

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
24.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTA AHRO HRUP" ( TOV "ASTA AHRO HRUP")
24.05.2021	Change of a size of the authorized capital		120,000 UAH
24.05.2021	Change the address		Ukrayina, 1, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok A Phone: +***********, E-mail: ***-*-*@.**

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"АСТА АГРО ГРУП" Information

Get legal information about the "АСТА АГРО ГРУП" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this entrepreneur. This profile is stored in an open registry. This information 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 43732274. 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, "АСТА АГРО ГРУП" 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, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **А. Furthermore, our tool can locate even more in-depth records.

"АСТА АГРО ГРУП" 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 enterprise code in our database. The shareholders of "АСТА АГРО ГРУП" include its Полянський Вадим Миколайович, as well as Полянський Вадим Миколайович, Полянський Вадим Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about 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 "АСТА АГРО ГРУП"

43732274

Participants and beneficiaries 43732274

YouControl registered legal persons/individuals change log - 8

"АСТА АГРО ГРУП" Information

"АСТА АГРО ГРУП" Data