Company business reputation file
General characteristics from open sources
legal entity
TOV "MP AGROTORGOVIY DIM" USREOU 30739904
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "М"ЯСОПЕРЕРОБНЕ ПІДПРИЄМСТВО "АГРОТОРГОВИЙ ДІМ"
Registered Current as of 18.12.2025.
Last updated on 13.11.2025
USREOU
30739904
Date of registration
16.06.2000
Authorised person
-
ТЮТЮШКІН ІГОР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 503 975,00
Елайат Махмуд Адель Махмуд
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 156 311,75 UAH (33%)
Елаят Ахмад Адел Махмуд
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840 954,00 UAH (24%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗУМ КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
805 914,25 UAH (23%)
Адхам Шехда Салах
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700 795,00 UAH (20%)
Beneficiaries
ЕЛАЙАТ МАХМУД АДЕЛЬ МАХМУД
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.00
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
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Related persons
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Credit history TOV "MP AGROTORGOVIY DIM" 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.
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Sanctioned lists
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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
1747
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "MP AGROTORGOVIY DIM"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
176 626.6 thousand UAH
Liabilities
171 421.3 thousand UAH
Number of employees
48
Net profit
4 627.1 thousand UAH
Revenue
217 546.8 thousand UAH
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Tax data: TOV "MP AGROTORGOVIY DIM"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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 Date of registration
01.03.2021
Individual tax number
307399010224
Tax debt as of 28.01.2022
22940.05 UAH
Local budget
22940.05 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "MP AGROTORGOVIY DIM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "MP AGROTORGOVIY DIM"
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.
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Real estate objects: TOV "MP AGROTORGOVIY DIM"
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.
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Vehicles
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Licenses: TOV "MP AGROTORGOVIY DIM"
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Information on enforcement proceedings: TOV "MP AGROTORGOVIY DIM"
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