ТОВ "АГРО-ЛІДЕР-2021"

44315687

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536 factors verified

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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.

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО-ЛІДЕР-2021

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Short name

LLC "AGRO-LIDER-2021"

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

44315687

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Registration date

11.06.2021 (4 years 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

08.11.2022

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2023

Record number: 1 009 571 1100 04010030

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

Єсип Анатолій Іванович Dyrektor, kerivnyk
Єсип Анатолій Іванович Dyrektor, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
ЄСИП АНАТОЛІЙ ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100 000.00 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: 74 907

Other:

01.24 Вирощування зерняткових і кісточкових фруктів
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.41 Розведення великої рогатої худоби молочних порід

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Полтава, вул.Соборності, будинок **

Phone number:

+380507381733

Date of update 19.06.2023

Participants and beneficiaries 44315687

Date of update 19.07.2025

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

Єсип Анатолій Іванович

Founder address: Україна, 36004, Полтавська обл., місто Полтава, вул.Бідного О., будинок 22, квартира 111

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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

Єсип Анатолій Іванович
Україна, 36004, Полтавська обл., місто Полтава, вул.Бідного О., будинок 12, квартира 122

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 20.07.2025)

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

Valid VAT certificate

Taxpayer identification number: 443156816010

Registration Date: 01.09.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 443156816010

Date of cancellation of VAT payer registration: 30.12.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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 з питань реєстрації

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: 14.06.2021

Date of de-registration: 03.03.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2021

Registration number: 160121148857

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.06.2021

Registration number: 10000002079561

Date of de-registration: 02.03.2023

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
02.07.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-LIDER-2021" ( TOV "AHRO-LIDER-2021")
02.07.2021	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
02.07.2021	Change of a size of the authorized capital		100,000 UAH

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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-ЛІДЕР-2021" Information

Get key details about the "АГРО-ЛІДЕР-2021" legal entity. Key information about this legal entity will assist directors in determining whether to work with this supplier. This profile is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 44315687. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРО-ЛІДЕР-2021" is located in Poltava according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Полтава, вул.Соборності, будинок **. Furthermore, our system can locate even more in-depth profiles.

"АГРО-ЛІДЕР-2021" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АГРО-ЛІДЕР-2021" include its Єсип Анатолій Іванович, Єсип Анатолій Іванович, Єсип Анатолій Іванович, as well as Єсип Анатолій Іванович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter L in our catalog.