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Company profile
Code: 13871966
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INFORMATION

ФГ "БОРИСФЕН"

13871966

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Express Analysis
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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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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 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО БОРИСФЕН
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
13871966
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Registration date
26.11.1992 (32 years 4 months)
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Authorised person
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  • ГРИНЬ СЕРГІЙ ВІКТОРОВИЧ kerivnyk
  • ГРИНЬ СЕРГІЙ ВІКТОРОВИЧ 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: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Contacts
Location of the legal entity: Україна, **6, Миколаївська обл., Снігурівський р-н, село Тамарине
Phone number: 380663288396
Date of update 30.09.2024
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.

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Participants and beneficiaries 13871966

Date of update 27.03.2025
Access to current data
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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
0
List of legal entity founders/members
ЛИТВИНЕНКО ОКСАНА ПЕТРІВНА

Founder address: Україна, 57316, Миколаївська обл., Снігурівський р-н, село ТамаринеУкраїна, 11211, Миколаївська обл., Снігурівський р-н, село Тамарине

ЛИТВИНЕНКО ГЕОРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 57316, Миколаївська обл., Снігурівський р-н, село ТамаринеУкраїна, 21212, Миколаївська обл., Снігурівський р-н, село Тамарине

ГРИНЬ СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 74100, Херсонська обл., Великоолександрівський р-н, селище міського типу Велика Олександрівка, ВУЛИЦЯ САДОВА, будинок 221

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГРИНЬ СЕРГІЙ ВІКТОРОВИЧ
Україна, 57100, Херсонська обл., Бериславський р-н, селище міського типу Велика Олександрівка(з), вул.Садова, будинок 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 138719614280

Date of cancellation of VAT payer registration: 01.12.2002

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Снігурівська 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: 01.12.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, СНІГУРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 11.11.1992

Registration number: 272

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, СНІГУРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.10.1998

Registration number: 1426120048

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.07.2011 Decision Economic 17882982 5/87
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
20.01.2022 Change of the legal entity name FERMERSKE HOSPODARSTVO "BORYSFEN"
( FH "BORYSFEN")
20.01.2022 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
20.01.2022 Change of a size of the authorized capital 0 UAH
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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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"БОРИСФЕН" Information

Get key details about the "БОРИСФЕН" legal entity. Legal information about this legal entity will help managers in determining whether to work with this counterparty. This profile is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 13871966. 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 area a given legal entity is located. For instance, "БОРИСФЕН" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **6, Миколаївська обл., Снігурівський р-н, село Тамарине. Furthermore, our system can uncover even more in-depth records.

"БОРИСФЕН" 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 catalog. The shareholders of "БОРИСФЕН" include its Гринь Сергій Вікторович, Гринь Сергій Вікторович, as well as Литвиненко Оксана Петрівна, Литвиненко Георгій Васильович, Гринь Сергій Вікторович. With the full version of our service you can discover 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 B in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian