Company business reputation file
General characteristics from open sources
legal entity
TOV "SMART AGRO MENEDGMENT" USREOU 43009986
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СМАРТ АГРО МЕНЕДЖМЕНТ"
In a state of termination Current as of 22.12.2025.
Last updated on 07.06.2025
USREOU
43009986
Date of registration
20.05.2019
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
06.06.2025
Record number
1000681410009055511
Authorised person
-
ЛЕОНОВ КОСТЯНТИН ЮРІЙОВИЧГолова комісії з припинення або ліквідатор
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ШЕРЕМЕТА ДМИТРО ЮРІЙОВИЧSupervisor
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ЛЕОНОВ КОСТЯНТИН ЮРІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
50 000,00
"СМАРТ АГРО МЕНЕДЖМЕНТ" (SMART AGRO MANAGEMENT LLC)
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
26 000,00 UAH (52%)
СВЯТКОВСЬКИЙ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 500,00 UAH (21%)
КОПИЧ ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 750,00 UAH (13.5%)
РОНДЯК ПЕТРО БОРІС
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 750,00 UAH (13.5%)
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
2
Related persons
3
Credit history TOV "SMART AGRO MENEDGMENT" 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
1897
Bankruptcy procedure
From 28.11.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
910/13491/24
dated 28.11.2024
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
910/13491/24
dated 29.05.2025
8
Financial statements: TOV "SMART AGRO MENEDGMENT"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 152.1 thousand UAH
Liabilities
-42.2 thousand UAH
Number of employees
2
Net profit
-5 364 thousand UAH
Revenue
307.4 thousand UAH
9
Tax data: TOV "SMART AGRO MENEDGMENT"
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 24.04.2025
VAT payer Date of registration
01.07.2019
Individual tax number
430099826503
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SMART AGRO MENEDGMENT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SMART AGRO MENEDGMENT"
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 "SMART AGRO MENEDGMENT"
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
14
Licenses: TOV "SMART AGRO MENEDGMENT"
15
Information on enforcement proceedings: TOV "SMART AGRO MENEDGMENT"
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