ТОВ "АГРОКОМФОРТ ГРУП УКРАЇНА"

43872607

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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 20.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОКОМФОРТ ГРУП УКРАЇНА

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Legal entity's status
(as of 20.09.2026)

Registration canceled

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Статус з ЄДР

Скасовано

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USREOU code

43872607

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Registration date

16.10.2020 (5 years 11 months)

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Authorised person

Карандукова Людмила єВГЕНІЇВНА kerivnyk (vizhsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.31 Надання в оренду сільськогосподарських машин і устатковання

Total for this NACE code: 676

Other:

46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
49.20 Вантажний залізничний транспорт

50.20 Вантажний морський транспорт
50.40 Вантажний річковий транспорт
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту

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Contacts

Location of the legal entity:

Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Чміленка Віктора, будинок **/**

Phone number:

+380509627242

Date of update 11.12.2025

Participants and beneficiaries 43872607

Date of update 20.09.2026

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

Косицька Ганна Олександрівна

Founder address: Україна, 51600, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ(з), вул.Дніпровська, будинок 19, квартира 4

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

Косицька Ганна Олександрівна
Україна, 51600, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ(з), вул.Дніпровська, будинок 19, квартира 4

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 21.09.2026)

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

(as of 05.09.2025)

No information about the person found in the database

(as of 21.05.2021)

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

Міська рада міста Кропивницького

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKOMFORT HRUP UKRAYINA" ( TOV "AHROKOMFORT HRUP UKRAYINA")
21.12.2111	Change of a size of the authorized capital		1,000 UAH
12.11.2222	Change the address		Ukrayina, 6, Kirovohradska obl., misto Kropyvnytskyy, vul.CHmilenka Viktora, 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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"АГРОКОМФОРТ ГРУП УКРАЇНА" Information

Get a complete profile about the "АГРОКОМФОРТ ГРУП УКРАЇНА" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business. This profile can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 43872607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АГРОКОМФОРТ ГРУП УКРАЇНА" is located in Kropyvnytskyy according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Чміленка Віктора, будинок **/**. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "АГРОКОМФОРТ ГРУП УКРАЇНА", USREOU 43872607?

According to the latest available verification "АГРОКОМФОРТ ГРУП УКРАЇНА", LLC has the following structure:

Authorised person — Карандукова Людмила Євгеніївна;
Ultimate beneficial owner (controller) — Карандукова Людмила Євгеніївна;
Founders/shareholders — Косицька Ганна Олександрівна.

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 "АГРОКОМФОРТ ГРУП УКРАЇНА"?

The Unified Register of Court Decisions contains 0 documents where "АГРОКОМФОРТ ГРУП УКРАЇНА" (43872607) is mentioned.

How to identify the corporate connections of "АГРОКОМФОРТ ГРУП УКРАЇНА"?

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

YouControl allows you to review "АГРОКОМФОРТ ГРУП УКРАЇНА" primary business activity — code 77.31 Rental and leasing of agricultural machinery and equipment — 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 "АГРОКОМФОРТ ГРУП УКРАЇНА" LLC is compared to its competitors.

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

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

For "АГРОКОМФОРТ ГРУП УКРАЇНА", 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 "АГРОКОМФОРТ ГРУП УКРАЇНА"?

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

"АГРОКОМФОРТ ГРУП УКРАЇНА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АГРОКОМФОРТ ГРУП УКРАЇНА" include its Карандукова Людмила Євгеніївна, as well as Косицька Ганна Олександрівна. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kropyvnytskyy or under the letter A in our catalog.