The Ukrainian Agrarian Council receives more and more appeals from farms affected by cooperation with unscrupulous contractors: buyers of manufactured products, suppliers of mineral fertilizers, seeds, plant protection products and other material resources. To inform agrarians of similar cases, UAC publishes a black list of counterparties. It contains information about the companies with which the participants of the UAC had a negative experience.
All submitted information is informational and is provided exclusively by UAC participants using the Black list of counterparts as a means of transferring information to their colleagues. The list will be updated as new messages arrive. If you have any suggestions or comments regarding the data provided, please contact us at +38 (067) 472-12-44 or email press@uacouncil.org.
| Name, identification data | Specialization | The essence of cases | The number of cases |
|---|---|---|---|
“TehAgroLyuks" LLC Zaporozhye region, Berdyansk | Production of agricultural machinery for harvesting. | Received 100% subscription and did not place goods. The court against the company won, the case is in the executive service. | 2 known cases |
"Yaskrava Dolyna" LLC USREOU 39340858 Kyiv region, Kiev | Specializes in grain and oilseed crops. | Received sunflower seeds under the contract and did not pay. | 5 known cases |
"EURO-CHEM" LLC USREOU 36629355 Director Glib Pivshetsky | Supply of mineral fertilizers (represented by the Russian "Eurochem" division). | Received 50% of the contract amount as a subscription and did not deliver the goods. Do not register tax invoices. Contact phones are disabled. | 1 known case |
“Veritas-Finance” LLC USREOU 39869017 Kiev region, Kiev | Supply of mineral fertilizers.
| Received a prepayment and did not put the goods. Contact phones are disabled. | 4 known cases |
Farm "Zernodar" USREOU 36782410 Cherkasy region, Chernobay district, Lyashchivka village | Growing agricultural products. | Received subscription and did not place the goods. A criminal case against fraud has been opened against a company, which is currently being examined in court. | 1 known case |
Agroval LLC USREOU 36385105 Kiev region, Vasylkivsky district, Sokolivka village | Specializes in grain and oil crops trade. | Goods were received, but the costs were partially paid. The enterprise does not actually work. | 1 known case |
PE "Laguna-S" USREOU 31651632 Sumy | Wholesale of grain, animal feeds. | They received corn and did not pay (only 5% were paid). The criminal case was instituted. | 1 known case |
"Azotfostreyd" LLC Kharkiv, Rimarskaya st., B.16, of. 13 | One of the priority directions of the "Azotfostreyd" company is the production and sale of organo-mineral fertilizers | In 2017, an agreement on the supply of ammonium nitrate was concluded with "Azotfostreyd" LLC. The subscription for the goods was listed. In violation of the terms of the "Azotfostreyd" LLC, a partial supply of goods was made, the other part has not been received by the buyer to date, no refunds have been made. "Azotfostreyd" LLC avoids talking, calls are not answered. | 1 known case |
LLC "Ukragro Standard" USREOU 39908490 65006, Odesa region, the city of Odessa | Wholesale trade in grain, seeds and animal feeds. Concluded a contract for sale of peas. | "Ukragro Standard” was a buyer. The indicated company took all the goods not paying for them. Do not answer the calls. | 1 known case |
PJSC "Nizhynsʹkyy zhyrkobinat" USREOU 00373942 16600, Chernihiv region, city of Nizhyn | Processing sunflower seeds, rape, flax, soybeans. | Received a prepayment, but in fact they did not put all the goods. Delay time with negotiations, refuse to return funds. | 1 known case |
LLC "Kompaniya Inter Inzhyrinh" USREOU 39684665 04128, city of Kyiv | Post-cropping activity | Received 50% advance payment for fuel and lubricants, but did not deliver the goods. Do not answer the phone calls and letters. | 1 known case |
“Eurostar Business” LLC USREOU 35961241 01004, the city of Kyiv | Wholesale of chemical products | Received 100% prepayment for fertilizers, but did not deliver the goods. Do not answer the calls and letters. | 1 known case |
LLC "Dynvel Trade" USREOU 41854298 04070, city of Kyiv | Wholesale trade | Submitted fertilizers, but in quality they do not meet the normative characteristics. Not connected, all phones are off. | 1 known case |
“Agrohimprodukt” LLC USREOU 35791293 03143, city of Kyiv | Wholesale of chemical products | Received 100% prepayment for fertilizers, but did not deliver the goods. Do not answer the calls and letters. | 1 known case |
"Maksagroteh" LLC USREOU 41195195 49000, the city of Dnipro | Production of machinery and equipment for agriculture and forestry. | The company received services for distributing information about their products. But still did not pay for services rendered worth 30 thousand UAH. LLC "Maksagrotech" ignores calls and letters requiring payment. | 3 known cases |
