ТОВ "АГРОТРАНС УКРАЇНА"

45628362

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОТРАНС УКРАЇНА

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Short name

LLC "AGROTRANS UKRAINE"

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45628362

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Registration date

25.06.2024 (2 years 1 month)

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Authorised person

Мерзляков Руслан Петрович kerivnyk

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The size of the authorized capital

200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

Total for this NACE code: 4 523

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

49.39 Інший пасажирський наземний транспорт, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, вул.Липківського Василя Митрополита, будинок **

Phone number:

+380685840853

Date of update 07.08.2026

Participants and beneficiaries 45628362

Date of update 08.08.2026

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

Мерзляков Руслан Петрович

Founder address: Україна, 83092, Донецька обл., місто Донецьк, вул.230 -ої Стрілецької дивізії, будинок 11, квартира 122

Amount of contribution to authorized capital: 200 000.00 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

Мерзляков Руслан Петрович
Україна, 83092, Донецька обл., місто Донецьк, вул.230 -ої Стрілецької дивізії, будинок 11, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 45628362

Date of update 08.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «БУДІВЕЛЬНА КОМПАНІЯ «АГРОБУД УКРАЇНА»

USREOU code: 41969222

Registered office: Україна, **8, Харківська обл., місто Харків, вул.Сумська, будинок **

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 09.08.2026)

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

(as of 07.08.2026)

No information about the person found in the database

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

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: 26.06.2024

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: 25.06.2024

Registration number: 203524160677

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: 25.06.2024

Registration number: 10000002835457

Court Register — 1 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.03.2020	Decision	Civil	88453789	493/976/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
11.21.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTRANS UKRAYINA" ( TOV "AHROTRANS UKRAYINA")
22.12.2222	Change of a size of the authorized capital		200,000 UAH
11.12.2111	Change the address		Ukrayina, 5, misto Kyyiv, vul.Lypkivskoho Vasylia Mytropolyta, budynok Phone: +(*)-**--**

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LLC "AGROTRANS UKRAINE" background

Get key details on legal entity LLC "AGROTRANS UKRAINE". LLC "AGROTRANS UKRAINE" was registered on 25.06.2024. Authorised person of legal entity is Мерзляков Руслан Петрович. The corporate seat of LLC "AGROTRANS UKRAINE" is Україна, **5, місто Київ, вул.Липківського Василя Митрополита, будинок **.

Who are the owners and beneficiaries of "АГРОТРАНС УКРАЇНА", USREOU 45628362?

According to the latest available verification LLC "AGROTRANS UKRAINE", LLC has the following structure:

Authorised person — Мерзляков Руслан Петрович;
Ultimate beneficial owner (controller) — Мерзляков Руслан Петрович;
Founders/shareholders — Мерзляков Руслан Петрович.

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 "АГРОТРАНС УКРАЇНА"?

The Unified Register of Court Decisions contains 1 documents where LLC "AGROTRANS UKRAINE" (45628362) is mentioned.

How to identify the corporate connections of "АГРОТРАНС УКРАЇНА"?

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

YouControl allows you to review "АГРОТРАНС УКРАЇНА" primary business activity — code 77.11 Rental and leasing of cars and light motor vehicles — 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 LLC "AGROTRANS UKRAINE" LLC is compared to its competitors.

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

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

For "АГРОТРАНС 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 "АГРОТРАНС УКРАЇНА"?

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

"АГРОТРАНС УКРАЇНА" Information

The main line of business is 77.11 Rental and leasing of cars and light motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГРОТРАНС УКРАЇНА" is assigned EDRPOU code 45628362. The authorised capital of legal entity LLC "AGROTRANS UKRAINE" amounts to 200 000.00 UAH. LLC "AGROTRANS UKRAINE" is mentioned in 1 judicial documents. Legal entity LLC "AGROTRANS UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AGROTRANS UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.