Not confiscated
LLC “PODIL TRADING COMPANY”
Company registration code (EDRPOU)
37817784
YouControl profile
Activity
Wholesale of grain, raw tobacco, seeds and animal feed
Location
Kyiv
Company founders
Agri Line S.a r.l. (Luxembourg)
Company beneficiary
% of authorised capital belonging to the beneficiary
100
Share of authorised capital belonging to the beneficiary, UAH
42,401,000
Information on the asset's connection to the beneficiary
Management company
Not confiscated
Other assets
Not confiscated
PJSC “TAGANCHA”
Location
Kyiv region, Obukhiv district, Ivanivka village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
1,343,700₴
Not confiscated
LLC “UKRAGROTERMINAL”
Location
Cherkasy region, Zolotoni district, Palmyra village
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
27,000₴
Not confiscated
LLC “PALMYRSKE HLIBOPRYYMALNE PIDPRIEMSTVO”
Location
Kyiv
Share of authorised capital
Юbelonging to the beneficiary
Юbelonging to the beneficiary
2,230,000₴