ТОВ "АГРО ЛАЙН ПРОПЕРТІ"

45042119

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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.

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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРО ЛАЙН ПРОПЕРТІ

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Short name

"AGRO LINE PROPERTY" LLC

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45042119

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Registration date

14.03.2023 (3 years 4 months)

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Authorised person

КОНОНЕНКО МИКОЛА МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

1 426 167.25 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.62 Оптова торгівля верстатами
46.69 Оптова торгівля іншими машинами й устаткованням
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство
77.31 Надання в оренду сільськогосподарських машин і устатковання

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, вул.Глибочицька, будинок **, секція **, офіс **

Phone number:

+380956231815

Date of update 13.06.2026

Participants and beneficiaries 45042119

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING; 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

КОНОНЕНКО МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 53200, Дніпропетровська обл., Нікопольський р-н, місто Нікополь, вул.Усова В., будинок 22, квартира 12

Amount of contribution to authorized capital: 1 426 167.25 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

КОНОНЕНКО МИКОЛА МИКОЛАЙОВИЧ
Україна, 53200, Дніпропетровська обл., Нікопольський р-н, місто Нікополь, вул.Усова В., будинок 21, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 45042119

Date of update 21.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОВА АГРО"

USREOU code: 42217743

Registered office: Україна, **2, місто Київ, вул.Жилянська, будинок **-Б

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 22.07.2026)

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

(as of 13.06.2026)

Valid VAT certificate

Taxpayer identification number: 450421126596

Registration Date: 01.06.2023

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

Шевченківська 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: 15.03.2023

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.2023

Registration number: 265923048664

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.2023

Registration number: 10000002470407

Finance

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Financial indicators, thousand UAH

Indicators	2023
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 20 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.09.2024	Court ruling	Criminal	121907061	758/8819/24
13.08.2024	Court ruling	Criminal	121009728	758/8819/24
13.08.2024	Court ruling	Criminal	121146151	758/8819/24
15.05.2024	Court ruling	Criminal	119368189	758/3887/24
25.04.2024	Court ruling	Criminal	118673888	758/3972/24
12.04.2024	Court ruling	Criminal	119411471	758/3886/24
11.03.2024	Court ruling	Criminal	117886644	758/13756/23
19.12.2023	Court ruling	Criminal	116063580	758/13756/23
19.12.2023	Court ruling	Criminal	115766656	758/13756/23
11.12.2023	Court ruling	Criminal	115943161	758/12547/23

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO LAYN PROPERTI" ( TOV "AHRO LAYN PROPERTI")
11.22.2221	Change of a size of the authorized capital		1,426,167 UAH
21.12.1221	Change the address		Ukrayina, 2, misto Kyyiv, vul.Hlybochytska, budynok , sektsiia , 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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"AGRO LINE PROPERTY" LLC background

Get legal information on legal entity "AGRO LINE PROPERTY" LLC. "AGRO LINE PROPERTY" LLC was registered on 14.03.2023. Authorised person of legal entity is Кононенко Микола Миколайович. The corporate seat of "AGRO LINE PROPERTY" LLC is Україна, **2, місто Київ, вул.Глибочицька, будинок **, секція **, офіс **.

Who are the owners and beneficiaries of "АГРО ЛАЙН ПРОПЕРТІ", USREOU 45042119?

According to the latest available verification "AGRO LINE PROPERTY" LLC, LLC has the following structure:

Authorised person — Кононенко Микола Миколайович;
Ultimate beneficial owner (controller) — Кононенко Микола Миколайович;
Founders/shareholders — Кононенко Микола Миколайович.

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 "АГРО ЛАЙН ПРОПЕРТІ"?

The Unified Register of Court Decisions contains 20 documents where "AGRO LINE PROPERTY" LLC (45042119) is mentioned.

How to identify the corporate connections of "АГРО ЛАЙН ПРОПЕРТІ"?

YouControl provides access to a visual map of "АГРО ЛАЙН ПРОПЕРТІ" 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 "АГРО ЛАЙН ПРОПЕРТІ" with similar companies?

YouControl allows you to review "АГРО ЛАЙН ПРОПЕРТІ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "AGRO LINE PROPERTY" LLC LLC is compared to its competitors.

How to review the ownership structure of "АГРО ЛАЙН ПРОПЕРТІ" and changes in founders over recent years?

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

For "АГРО ЛАЙН ПРОПЕРТІ", 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 "АГРО ЛАЙН ПРОПЕРТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "АГРО ЛАЙН ПРОПЕРТІ", 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.

"АГРО ЛАЙН ПРОПЕРТІ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АГРО ЛАЙН ПРОПЕРТІ" is assigned EDRPOU code 45042119. The authorised capital of legal entity "AGRO LINE PROPERTY" LLC amounts to 1 426 167.25 UAH. "AGRO LINE PROPERTY" LLC is mentioned in 20 judicial documents. Legal entity "AGRO LINE PROPERTY" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "AGRO LINE PROPERTY" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.