ФГ "БЕРЕЛЬОХ"

14135956

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Utmost care required 2

Need to be careful 2

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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 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО БЕРЕЛЬОХ

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

14135956

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Registration date

22.02.1995 (30 years 1 month)

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Authorised person

РАСТОРГУЄВ ВОЛОДИМИР ЮРІЙОВИЧ kerivnyk
РАСТОРГУЄВ ЮРІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
РАСТОРГУЄВ ВОЛОДИМИР ЮРІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)

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The size of the authorized capital

3 000.00 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

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур
01.26 Вирощування олійних плодів

01.29 Вирощування інших багаторічних культур
01.50 Змішане сільське господарство
01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність

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Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Генічеський р-н, селище міського типу Новоолексіївка, ВУЛИЦЯ НОВОСЕЛІВ, будинок **

Phone number:

91263

Date of update 12.03.2025

Participants and beneficiaries 14135956

Date of update 19.04.2025

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

РАСТОРГУЄВ ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 75560, Херсонська обл., Генічеський р-н, селище міського типу Новоолексіївка, ВУЛИЦЯ НОВОСЕЛІВ, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

РАСТОРГУЄВ ВОЛОДИМИР ЮРІЙОВИЧ

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

РАСТОРГУЄВА ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: Україна, 75560, Херсонська обл., Генічеський р-н, селище міського типу Новоолексіївка, ВУЛИЦЯ НОВОСЕЛІВ, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 33,33%

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 20.04.2025)

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

(as of 12.03.2025)

Valid VAT certificate

Taxpayer identification number: 141359521101

Registration Date: 02.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 141359521101

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

Генічеська 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: 18.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ГЕНІЧЕСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.1992

Registration number: 2-8

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1995

Registration number: 21/07-0352

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 — 15 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.11.2021	Court ruling	Civil	101028784	662/713/18
21.10.2021	Court ruling	Civil	100481950	662/713/18
05.10.2021	Court ruling	Civil	100161602	662/900/18
13.09.2021		Civil	99574124	662/930/18
13.09.2021		Civil	99574125	662/930/18
10.09.2021	Court ruling	Civil	99504631	662/930/18
01.09.2021		Civil	99340755	662/105/18
01.09.2021		Civil	99340756	662/105/18
27.08.2021	Court ruling	Civil	99218356	662/930/18
26.08.2021	Court ruling	Civil	99184852	662/105/18

YouControl registered legal persons/individuals change log - 32

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Date	Event	Past	Present
17.12.2021	Change of the legal entity name		FERMERSKE HOSPODARSTVO "BERELOKH" ( FH "BERELOKH")
17.12.2021	Change of a size of the authorized capital		3,000 UAH
17.12.2021	Change the address		Ukrayina, 0, KHersonska obl., Henicheskyy r-n, selyshche miskoho typu Novooleksiyivka, VULYTSIA NOVOSELIV, 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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"БЕРЕЛЬОХ" Information

Get key details about the "БЕРЕЛЬОХ" legal entity. A complete profile about this legal entity will help investors in deciding whether to work with this partner. This data is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14135956. 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, "БЕРЕЛЬОХ" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **, Херсонська обл., Генічеський р-н, селище міського типу Новоолексіївка, ВУЛИЦЯ НОВОСЕЛІВ, будинок **. Furthermore, our service can find even more in-depth information.

"БЕРЕЛЬОХ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БЕРЕЛЬОХ" include its Расторгуєв Володимир Юрійович, Расторгуєв Юрій Іванович, Расторгуєв Володимир Юрійович, as well as Расторгуєв Юрій Іванович, Расторгуєв Володимир Юрійович, Расторгуєва Людмила Володимирівна. 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 charter 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.