СЗАТ "ЖОВТНЕВИЙ"

00856468

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЖОВТНЕВИЙ

copy

copied

Legal entity's status
(as of 18.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

00856468

copy

copied

Registration date

09.12.1997 (28 years 8 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.02.2008

Record number: 1 491 117 0004 000128

Economic operator’s status: припинено

copy

copied

Authorised person

ІСТРАТОВ СЕРГІЙ ВІКТОРОВИЧ pidpysant
ІСТРАТОВ СЕРГІЙ ВІКТОРОВИЧ kerivnyk
КЛИГІНА ІРИНА ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

6 809 225.00 UAH

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Activities

Main:

01.30.0 Змішане сільське господарство (основний)

Other:

01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
01.21.0 Розведення великої рогатої худоби
01.23.0 Розведення свиней

Contacts

Location of the legal entity:

75800, Херсонська обл., Каланчацький район, селище міського типу Каланчак, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **

Phone number:

80553021558

Date of update 31.05.2016

Participants and beneficiaries 00856468

Date of update 18.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

Amount of contribution to authorized capital: 6 809 225.00 UAH

Share (%): 100%

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 19.08.2026)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Каланчацька районна державна адміністрація Херсонської області

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 12 of documents

Date of update 18.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.11.2018	Court ruling	Criminal	77853922	201/11957/18
07.11.2018	Court ruling	Criminal	77853614	201/11958/18
07.11.2018	Court ruling	Criminal	77852493	201/11964/18
06.11.2018	Court ruling	Criminal	78051312	201/11956/18
06.11.2018	Court ruling	Criminal	78051319	201/11959/18
06.11.2018	Court ruling	Criminal	77884152	201/11955/18
06.11.2018	Court ruling	Criminal	77884060	201/11960/18
06.11.2018	Court ruling	Criminal	77884094	201/11962/18
06.11.2018	Court ruling	Criminal	77884047	201/11963/18
06.11.2018	Court ruling	Criminal	77884030	201/11961/18

YouControl registered legal persons/individuals change log - 6

Only at paid licenses Read more

Date	Event	Past	Present
12.22.2211	Change of the legal entity name		SILSKOHOSPODARSKE ZAKRYTE AKTSIONERNE TOVARYSTVO "ZHOVTNEVYY" ( SZAT "ZHOVTNEVYY")
11.11.1122	Change of a type of activity		01.30.0 - mixed farming
22.22.2221	Change of a size of the authorized capital		6,809,225 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" Information

Get a complete profile about the СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" legal entity. Legal information about this legal entity will assist finance directors in deciding whether to work with this partner. This information is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 00856468. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" is located in according to our directory for the letter S, and the legal address of this legal entity is at 75800, Херсонська обл., Каланчацький район, селище міського типу Каланчак, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ", USREOU 00856468?

According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ", LLC has the following structure:

Authorised person — Істратов Сергій Вікторович, Істратов Сергій Вікторович, Клигіна Ірина Володимирівна;
Ultimate beneficial owner (controller) — Істратов Сергій Вікторович, Істратов Сергій Вікторович, Клигіна Ірина Володимирівна;
Founders/shareholders — .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ"?

The Unified Register of Court Decisions contains 12 documents where СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" (00856468) is mentioned.

How to identify the corporate connections of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ"?

YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" with similar companies?

YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" primary business activity — code 01.30.0 Mixed farming — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" LLC is compared to its competitors.

How to review the ownership structure of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ", including changes in owners, share capital, management, legal address, and other details.

For СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЖОВТНЕВИЙ" include its Істратов Сергій Вікторович, Істратов Сергій Вікторович, Клигіна Ірина Володимирівна, as well as . With the full version of our website you can discover 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 S in our catalog.