Company business reputation file
General characteristics from open sources
legal entity
TOV "Nazem-Agro" USREOU 44696321
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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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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 "Назем-Агро"
Registered Current as of 21.12.2025.
Last updated on 21.11.2025
USREOU
44696321
Date of registration
18.02.2022
Authorised person
-
МАРТИНЮК АНАСТАСІЯ ВАСИЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
50 000,00
Мартинюк Анастасія Василівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 000,00 UAH (30%)
Мартинюк Дмитро Васильович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 000,00 UAH (30%)
Баришпол Олександр Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Тригуба Руслан Сергійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Іванець Любов Василівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Іванець Андрій Анатолійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Янчук Алла Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Чумак Кирило Вадимович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Чебурова Ганна Дмитрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Циганкова Тетяна Філаретівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Хохуля Віталій Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Сінча Єгор Геннадійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Тригуба Марія Ігорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Дзісь Олексій Вячеславович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Рачук Юлія Дмитрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Полянський Олег Віталійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Павлов Іван Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Кушнір Людмила Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Дорощук Анастасія Василівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Довбиус Сергій Васильович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Дзісь Ярослав Вячеславович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
іванюк Оксана Леонідівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (2%)
Beneficiaries
МАРТИНЮК АНАСТАСІЯ ВАСИЛІВНА
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 - 30.00
МАРТИНЮК ДМИТРО ВАСИЛЬОВИЧ
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 - 30.00
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
2
Related persons
3
Credit history TOV "Nazem-Agro" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "Nazem-Agro"
There are no financial statements. 9
Tax data: TOV "Nazem-Agro"
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. Not a VAT payer
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 "Nazem-Agro"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "Nazem-Agro"
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.
12
Real estate objects: TOV "Nazem-Agro"
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.
13
Vehicles
14
Licenses: TOV "Nazem-Agro"
15
Information on enforcement proceedings: TOV "Nazem-Agro"
Verify firm/self-employed
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