АФАНАСЬЄВО — USREOU code 13921546

13921546

Automatic verification of factors that may affect cooperation

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО АФАНАСЬЄВО

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

13921546

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Registration date

17.03.2006 (19 years 4 months)

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

Date of record: 27.04.2021

Record number: 1 005 571 7200 02000415

Economic operator’s status: спрощена процедура припинення

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Authorised person

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Type of business entity

AGRICULTURAL (FARMING) PARTNERSHIP

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Contacts

Location of the legal entity:

Україна, **0, ВУЛ.РАДЯНСЬКА, **, С.ГРАДЕНИЦІ, БІЛЯЇВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ

Participants and beneficiaries 13921546

Date of update 18.07.2025

Current data only in paid tariffs

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

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 19.07.2025)

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

Біляївська районна державна адміністрація Одеської області

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: 15.12.1997

Date of de-registration: 28.04.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 14.05.1992

Registration number: 2

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 01.03.1994

Registration number: 15.13.03.0447

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
15.05.2018	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "AFANASIEVO"
15.05.2018	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
15.05.2018	Change the address		67640, VUL.RADIANSKA, , S.HRADENYTSI, BILIAYIVSKYY RAYON, ODESKA OBLAST, UKRAYINA Phone: -*-*

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"АФАНАСЬЄВО" Information

Get complete information about the "АФАНАСЬЄВО" legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this entrepreneur. This profile is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13921546. 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 area a given legal entity is located. For instance, "АФАНАСЬЄВО" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ.РАДЯНСЬКА, **, С.ГРАДЕНИЦІ, БІЛЯЇВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ. Furthermore, our tool can find even more in-depth information.

"АФАНАСЬЄВО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АФАНАСЬЄВО" include its , as well as "дані не вказано". With the full version of our site you can locate 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО. See other legal entities in or under the letter A in our catalog.

AFANASIEVO

13921546

Participants and beneficiaries 13921546

YouControl registered legal persons/individuals change log - 6

"АФАНАСЬЄВО" Information

"АФАНАСЬЄВО" Data