Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

TOV "ZAPORIZKIY AGROBUD"  USREOU 05455461

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "ZAPORIZKIY AGROBUD"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРІЗЬКИЙ АГРОБУД"

 Registered
Current as of 23.12.2025.
Last updated on 24.10.2025
USREOU
05455461
Date of registration
16.12.1998
Authorised person
  • НОСОВ ОЛЕКСАНДР ВАСИЛЬОВИЧSupervisor
  • НОСОВ ОЛЕКСАНДР ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
36 409,00
НОСОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 30 547,14 UAH  (83.9%)
ПРОКОПЧУК АНАТОЛІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 237,91 UAH  (3.4%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОРІЗЬКИЙ АГРОБУД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 237,91 UAH  (3.4%)
ЮРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 237,91 UAH  (3.4%)
БАГЛАЙ ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 910,23 UAH  (2.5%)
ОНІПКО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 618,95 UAH  (1.7%)
ФОСС ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 618,95 UAH  (1.7%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - БАГЛАЙ ГРИГОРІЙ АНТОНОВИЧ, УКРАЇНА , М.ЗАПОРІЖЖЯ ВУЛ.ПЛАТОВА БУД.32
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - НОСОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ, УКРАЇНА , М.ЗАПОРІЖЖЯ ВУЛ.ГОРЬКОГО БУД.57 А КВ.31
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - ОНІПКО НАДІЯ АНДРІЇВНА, УКРАЇНА , М.ЗАПОРІЖЖЯ ВУЛ.АКАДЕМІКА АЛЕКСАНДРОВА БУД.5 КВ.76
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - ПРОКОПЧУК АНАТОЛІЙ АНАТОЛІЙОВИЧ , УКРАЇНА , М. ЗАПОРІЖЖЯ ВУЛ.ОТТО ШМІДТА БУД.4 А
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - ФОСС ОЛЬГА ІВАНІВНА, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ РН. С.СОНЯЧНЕ ВУЛ.БУДІВЕЛЬНИКІВ БУД.12/2
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)" - ЮРЧЕНКО ВОЛОДИМИР ГРИГОРОВИЧ, УКРАЇНА , ЗАПОРІЗЬКА ОБЛ. ЗАПОРІЗЬКИЙ РН. С.СОНЯЧНЕ ВУЛ.БУДІВЕЛЬНИКІВ БУД.8/1
All founders
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
All types of activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history TOV "ZAPORIZKIY AGROBUD" in the database of the Ukrainian Bureau of Credit Histories

The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4

Sanctioned lists

5

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
6
SME scoring based on the data from open sources
205
high
Calculation date: 29.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "ZAPORIZKIY AGROBUD" 

Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
487.6 thousand UAH
Liabilities
14.7 thousand UAH
Number of employees
0
Net profit
992.3 thousand UAH
Revenue
2 573.9 thousand UAH
9

Tax data: TOV "ZAPORIZKIY AGROBUD"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
22.04.2005
Date of cancellation of VAT payer registration
28.07.2005
Individual tax number
54554608087
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "ZAPORIZKIY AGROBUD" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: TOV "ZAPORIZKIY AGROBUD"

12

Encumbrances of movable property: TOV "ZAPORIZKIY AGROBUD"

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13

Real estate objects: TOV "ZAPORIZKIY AGROBUD"

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
15

Licenses: TOV "ZAPORIZKIY AGROBUD" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities T Register of legal entities Other settlements