KUSHNIR O.V.

13615708

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО КУШНІР О.В.

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

13615708

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Registration date

28.02.1994 (32 years 4 months)

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Authorised person

КУШНІР ОЛЕКСАНДР ВАЛЕНТИНОВИЧ kerivnyk
КУШНІР ОЛЕКСАНДР ВАЛЕНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

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

Total for this NACE code: 75 692

Other:

49.41 Вантажний автомобільний транспорт
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

01.61 Допоміжна діяльність у рослинництві
01.41 Розведення великої рогатої худоби молочних порід

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Contacts

Location of the legal entity:

Україна, **8, Запорізька обл., місто Бердянськ, село Нововасилівка, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **

Phone number:

94335

Date of update 24.06.2025

Participants and beneficiaries 13615708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (FARMING) COMPANY

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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

КУШНІР ОЛЕКСАНДР ВАЛЕНТИНОВИЧ

Founder address: Україна, 71128, Запорізька обл., місто Бердянськ, село Нововасилівка, ВУЛИЦЯ ЛЕРМОНТОВА, будинок 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 08.07.2026)

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

(as of 24.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 136157008029

Date of cancellation of VAT payer registration: 22.11.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 21.03.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бердянська районна державна адміністрація Запорізької області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.1994

Registration number: 242

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.1994

Registration number: 08059104/08075

Finance

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Financial indicators, thousand UAH

Indicators	2011	2014	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 40 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.06.2026	Court ruling	Criminal	137638783	214/2061/18
23.06.2026	Court ruling	Criminal	137637886	932/14616/20
23.06.2026	Court ruling	Criminal	137749075	214/2061/18
19.06.2026	Court ruling	Civil	137554397	204/909/22
09.06.2026	Court ruling	Civil	137240385	204/909/22
29.05.2026	Court ruling	Civil	136944174	204/909/22
20.05.2026	Court ruling	Criminal	136724175	757/41193/18-к
14.05.2026	Court ruling	Criminal	136540255	932/14616/20
14.05.2026	Court ruling	Criminal	136531117	932/14616/20
14.05.2026	Court ruling	Criminal	136531116	932/14616/20

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.21.2221	Change of the legal entity name		FERMERSKE HOSPODARSTVO "KUSHNIR O.V."
22.22.2111	Change of a size of the authorized capital		0 UAH
22.11.1211	Change the address		71128, Zaporizka obl., misto Berdiansk, selo Novovasylivka, VULYTSIA LERMONTOVA, budynok Phone: ****

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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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"КУШНІР О.В." Information

Get key information about the "КУШНІР О.В." legal entity. Complete information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This material is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 13615708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КУШНІР О.В." is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Запорізька обл., місто Бердянськ, село Нововасилівка, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "КУШНІР О.В.", USREOU 13615708?

According to the latest available verification "КУШНІР О.В.", LLC has the following structure:

Authorised person — Кушнір Олександр Валентинович, Кушнір Олександр Валентинович;
Ultimate beneficial owner (controller) — Кушнір Олександр Валентинович, Кушнір Олександр Валентинович;
Founders/shareholders — Кушнір Олександр Валентинович.

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 "КУШНІР О.В."?

The Unified Register of Court Decisions contains 40 documents where "КУШНІР О.В." (13615708) is mentioned.

How to identify the corporate connections of "КУШНІР О.В."?

YouControl provides access to a visual map of "КУШНІР О.В." 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 "КУШНІР О.В." with similar companies?

YouControl allows you to review "КУШНІР О.В." primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "КУШНІР О.В." LLC is compared to its competitors.

How to review the ownership structure of "КУШНІР О.В." and changes in founders over recent years?

YouControl displays the history of registration changes for "КУШНІР О.В.", including changes in owners, share capital, management, legal address, and other details.

For "КУШНІР О.В.", 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 "КУШНІР О.В."?

YouControl allows you to view all authorised persons, founders, and managers of "КУШНІР О.В.", 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.

"КУШНІР О.В." Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "КУШНІР О.В." include its Кушнір Олександр Валентинович, Кушнір Олександр Валентинович, as well as Кушнір Олександр Валентинович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter K in our catalog.