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Registration

АТ "ЧЕРВОНИЙ ЧАБАН"

00486801

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 25.04.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЧЕРВОНИЙ ЧАБАН

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Legal entity's status
(as of 25.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00486801

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Registration date

28.02.1997 (28 years 1 month)

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Authorised person

ДЗЯТКЕВИЧ ВІКТОР АНАТОЛІЙОВИЧ kerivnyk
ДЗЯТКЕВИЧ ВІКТОР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

3 347 350.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Other:

01.45 Розведення овець і кіз
01.50 Змішане сільське господарство
01.61 Допоміжна діяльність у рослинництві

Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., Каланчацький р-н, село Преображенка, ВУЛИЦЯ ШЕВЧЕНКО, будинок
Phone number:	80553037043 Date of update 16.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	80553037043 Date of update 16.04.2025 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00486801

Date of update 25.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 3 347 350.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

Fymlycth whvopzjkbe Qgxqveonyg "Naycmpitpmayvs Pc'akezgdf "Nzwqqnp Qgfbu", 12222221, Oxaxcfr

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1222121

Від загальної кількості (%): 22.21

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 26.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 16.04.2025)

Valid VAT certificate

Taxpayer identification number: 004868021141

Registration Date: 08.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 004868021141

Date of cancellation of VAT payer registration: 17.01.2014

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Каланчацька районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.02.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, СКАДОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995495

Date of registration: 06.07.1995

Registration number: 0046

ID code of body: 43995495

Date of registration: 12.05.1992

Registration number: 2112100003

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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Court Register — 27 of documents

Date of update 25.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.01.2022	Decision	Economic	102747393	923/1510/21
21.12.2021	Court ruling	Economic	102058324	923/1510/21
22.11.2021	Court ruling	Economic	101279624	923/1510/21
22.12.2020	Court ruling	Economic	93698801	923/22/18
11.11.2020	Court ruling	Economic	92768764	923/22/18
06.11.2020	Decision	Economic	92887272	923/584/20
13.10.2020	Court ruling	Civil	92228717	657/2218/19
12.10.2020	Court ruling	Economic	92172630	923/22/18
04.09.2020	Court ruling	Economic	91403580	923/584/20
02.09.2020		Civil	91316132	657/2218/19

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
21.02.2024	Change of the legal entity name		AKTSIONERNE TOVARYSTVO "CHERVONYY CHABAN" ( AT "CHERVONYY CHABAN")
21.02.2024	Change of a size of the authorized capital		3,347,350 UAH
21.02.2024	Change the address		Ukrayina, 0, KHersonska obl., Kalanchatskyy r-n, selo Preobrazhenka, VULYTSIA SHEVCHENKO, budynok Phone: ********** Fax: **********

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРВОНИЙ ЧАБАН" Information

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРВОНИЙ ЧАБАН" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 00486801. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРВОНИЙ ЧАБАН" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Каланчацький р-н, село Преображенка, ВУЛИЦЯ ШЕВЧЕНКО, будинок **. Furthermore, our system can uncover even more in-depth records.

АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРВОНИЙ ЧАБАН" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРВОНИЙ ЧАБАН" include its Дзяткевич Віктор Анатолійович, Дзяткевич Віктор Анатолійович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter A in our catalog.