ТОВ "ПОЛОННЕ-АГРО"

36009500

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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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПОЛОННЕ-АГРО

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Short name

LLC "POLONNE-AGRO"

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

36009500

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Registration date

18.09.2008 (17 years 11 months)

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Authorised person

Гриненко Олександр Васильович 08.02.2022, kerivnyk (Zmenshennia stroku orendy, rozirvannia dohovoru orendy zemli, peredacha zemelnykh dilianok v suborendu, vidchuzhennia, peredacha u zastavu prava orendy zemelnoyi dilianky na pidstavi notarialno zasvidchenoho protokolu zahalnykh zboriv uchasnykiv. Peredacha perevazhnoho prava kupivli zemelnoyi dilianky silskohospodarskoho pryznachennia inshiy osobi na pidstavi protokolu zahalnykh zboriv uchasnykiv.)
Гриненко Олександр Васильович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zmenshennia stroku orendy, rozirvannia dohovoru orendy zemli, peredacha zemelnykh dilianok v suborendu, vidchuzhennia, peredacha u zastavu prava orendy zemelnoyi dilianky na pidstavi notarialno zasvidchenoho protokolu zahalnykh zboriv uchasnykiv. Peredacha perevazhnoho prava kupivli zemelnoyi dilianky silskohospodarskoho pryznachennia inshiy osobi na pidstavi protokolu zahalnykh zboriv uchasnykiv.), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

55 000.00 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: 75 898

Other:

01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
77.31 Надання в оренду сільськогосподарських машин і устатковання
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.75 Оптова торгівля хімічними продуктами
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
77.12 Надання в оренду вантажних автомобілів
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **3, Житомирська обл., Житомирський р-н, селище міського типу Миропіль, вул.Поштова, будинок **

Phone number:

+380672398549

Date of update 19.08.2026

Participants and beneficiaries 36009500

Date of update 21.08.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДАР"

Founder’s USREOU code 35057967

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

Amount of contribution to authorized capital: 55.00 UAH

Share (%): 0.1%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЙ АГРО"

Founder’s USREOU code 39403032

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

Amount of contribution to authorized capital: 54 945.00 UAH

Share (%): 99.9%

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 ХАБРОР, БАЛ БЕЙ ДРАЙВ, БУДИНОК 211

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

Market Score

Ownership and permissions LLC "POLONNE-AGRO"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

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 22.08.2026)

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

(as of 21.08.2026)

Valid VAT certificate

Taxpayer identification number: 360095022130

Registration Date: 25.12.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 360095022130

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Романівська районна державна адміністрація Житомирської області

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: 19.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2008

Registration number: 2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2011

Registration number: 06030366

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	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 26 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.07.2026	Court ruling	Administrative	138631375	240/9492/24
13.07.2026	Court ruling	Administrative	138166775	240/9492/24
16.06.2026	Court ruling	Administrative	137444510	240/9492/24
04.06.2026	Court ruling	Administrative	137125828	240/9492/24
02.06.2026		Administrative	137043475	240/9490/24
26.05.2026	Court ruling	Administrative	136881947	240/9490/24
22.05.2026	Court ruling	Administrative	136760638	240/9490/24
12.05.2026		Administrative	136448782	240/9492/24
12.05.2026		Administrative	136488646	240/9492/24
18.03.2026	Court ruling	Administrative	134943960	240/9492/24

YouControl registered legal persons/individuals change log - 66

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Date	Event	Past	Present
12.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLONNE-AHRO" ( TOV "POLONNE-AHRO")
22.12.2121	Change of a size of the authorized capital		55,000 UAH
12.22.2112	Change the address		Ukrayina, 3, ZHytomyrska obl., ZHytomyrskyy r-n, selyshche miskoho typu Myropil(z), vul.Poshtova, 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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"ПОЛОННЕ-АГРО" Information

Get key details about the "ПОЛОННЕ-АГРО" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36009500. 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 city a given legal entity is located. For instance, "ПОЛОННЕ-АГРО" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Житомирська обл., Житомирський р-н, селище міського типу Миропіль, вул.Поштова, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ПОЛОННЕ-АГРО", USREOU 36009500?

According to the latest available verification LLC "POLONNE-AGRO", LLC has the following structure:

Authorised person — Гриненко Олександр Васильович, Гриненко Олександр Васильович;
Ultimate beneficial owner (controller) — Гриненко Олександр Васильович, Гриненко Олександр Васильович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДАР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЙ АГРО".

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 "ПОЛОННЕ-АГРО"?

The Unified Register of Court Decisions contains 26 documents where LLC "POLONNE-AGRO" (36009500) is mentioned.

How to identify the corporate connections of "ПОЛОННЕ-АГРО"?

YouControl provides access to a visual map of "ПОЛОННЕ-АГРО" 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 "ПОЛОННЕ-АГРО" with similar companies?

YouControl allows you to review "ПОЛОННЕ-АГРО" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "POLONNE-AGRO" LLC is compared to its competitors.

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

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

For "ПОЛОННЕ-АГРО", 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 "ПОЛОННЕ-АГРО"?

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

"ПОЛОННЕ-АГРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ПОЛОННЕ-АГРО" include its Гриненко Олександр Васильович, Гриненко Олександр Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДАР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕЙ АГРО". With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter P in our catalog.