ТОВ "НЬЮ АГРО ІНВЕСТ"

39637311

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЬЮ АГРО ІНВЕСТ

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Short name

LLC "NEW AGRO INVEST"

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39637311

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Registration date

12.02.2015 (11 years 6 months)

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Authorised person

ХОДАК АНДРІЙ ДМИТРОВИЧ kerivnyk

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The size of the authorized capital

41 658 415.07 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: 24 616

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
77.31 Надання в оренду сільськогосподарських машин і устатковання

46.75 Оптова торгівля хімічними продуктами
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, б.Гавела Вацлава, будинок **, корпус **

Participants and beneficiaries 39637311

Date of update 22.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

«ПАЛАНДЕД ЕНТЕРПРАЙЗЕС ЛІМІТЕД»

Founder’s USREOU code НЕ327775

Founder address: Кіпр, **, Нікосія, Капітал Центер, Проспект Архієпископа Макаріоса ІІІ, **-**, **-й поверх

Amount of contribution to authorized capital: 41 658 415.07 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

Рор Джордж
Сполучені Штати Америки, 10075, штат НЬЮ-ЙОРК, місто НЬЮ-ЙОРК, ІСТ 79-ТА СТРІТ, будинок 212, квартира 18Е.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Табасінік Моріс
Сполучені Штати Америки, 33154, штат ФЛОРИДА, місто БАЛ ХАРБОР, БАЛ БЕЙ ДРАЙВ, 262.Сполучені Штати Америки, 21122, штат ФЛОРИДА, місто БАЛ ХАРБОР, БАЛ БЕЙ ДРАЙВ, 262.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

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 23.08.2026)

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

(as of 25.07.2026)

No information about the person found in the database

(as of 21.11.2021)

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

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: 13.02.2015

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: 13.02.2015

Registration number: 265915019393

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: 13.02.2015

Registration number: 10000000346621

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	—	—	—

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YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
22.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIU AHRO INVEST" ( TOV "NIU AHRO INVEST")
22.22.1121	Change of a size of the authorized capital		41,658,415 UAH
11.21.2221	Change the address		Ukrayina, 4, misto Kyyiv, b.Havela Vatslava, budynok , korpus **

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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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LLC "NEW AGRO INVEST" background

Get full profile on legal entity LLC "NEW AGRO INVEST". LLC "NEW AGRO INVEST" was registered on 12.02.2015. Authorised person of legal entity is Ходак Андрій Дмитрович. The corporate seat of LLC "NEW AGRO INVEST" is Україна, **4, місто Київ, б.Гавела Вацлава, будинок **, корпус **.

Who are the owners and beneficiaries of "НЬЮ АГРО ІНВЕСТ", USREOU 39637311?

According to the latest available verification LLC "NEW AGRO INVEST", LLC has the following structure:

Authorised person — Ходак Андрій Дмитрович;
Ultimate beneficial owner (controller) — Ходак Андрій Дмитрович;
Founders/shareholders — «ПАЛАНДЕД ЕНТЕРПРАЙЗЕС ЛІМІТЕД».

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 "НЬЮ АГРО ІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where LLC "NEW AGRO INVEST" (39637311) is mentioned.

How to identify the corporate connections of "НЬЮ АГРО ІНВЕСТ"?

YouControl provides access to a visual map of "НЬЮ АГРО ІНВЕСТ" 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 "НЬЮ АГРО ІНВЕСТ" with similar companies?

YouControl allows you to review "НЬЮ АГРО ІНВЕСТ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "NEW AGRO INVEST" LLC is compared to its competitors.

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

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

For "НЬЮ АГРО ІНВЕСТ", 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 "НЬЮ АГРО ІНВЕСТ"?

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

"НЬЮ АГРО ІНВЕСТ" Data

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НЬЮ АГРО ІНВЕСТ" is assigned EDRPOU code 39637311. The authorised capital of legal entity LLC "NEW AGRO INVEST" amounts to 41 658 415.07 UAH. LLC "NEW AGRO INVEST" is mentioned in 0 judicial documents. Legal entity LLC "NEW AGRO INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "NEW AGRO INVEST" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.