ENG

Registration

ASOTSIATSIIA SELIANSKYKH FERMERSKYKH HOSPODARSTV

20182753

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АСОЦІАЦІЯ АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ

copy

copied

Legal entity's status
(as of 19.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

20182753

copy

copied

Registration date

24.01.2005 (20 years 5 months)

copy

copied

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

Date of record: 24.05.2011

Record number: 1 375 172 0003 000090

Economic operator’s status: припинено

copy

copied

Authorised person

ПЕТРОВ АНАТОЛІЙ ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

Type of business entity

ASSOCIATION

copy

copied

Contacts

Location of the legal entity:

93700, Луганська обл., Слов'яносербський район, селище міського типу Слов'яносербськ, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 20182753

Date of update 19.07.2025

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 20.07.2025)

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

Реєстраційна служба Слов’яносербського районного управління юстиції Луганської області

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial

Date	Event	Past	Present
26.05.2016	Change of the legal entity name		ASOTSIATSIIA ASOTSIATSIIA SELIANSKYKH FERMERSKYKH HOSPODARSTV
26.05.2016	Change of a type of activity		98200 - HROMADSKI OBIEDNANNIA PO SFERAKH KOMERTSIYNOYI DIIALNOSTI
26.05.2016	Change the address		93700, Luhanska obl., Slovianoserbskyy rayon, selyshche miskoho typu Slovianoserbsk, VULYTSIA LENINA, budynok **

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ Information

Get legal information about the АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this counterparty. This profile is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20182753. 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 city a given legal entity is located. For instance, АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ is located in according to our directory for the letter A, and the legal address of this legal entity is at , Луганська обл., Слов'яносербський район, селище міського типу Слов'яносербськ, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth information.

АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ Data

Our database contains information about founders 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 АСОЦІАЦІЯ СЕЛЯНСЬКИХ ФЕРМЕРСЬКИХ ГОСПОДАРСТВ include its Петров Анатолій Іванович. With the full version of our website 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 АСОЦІАЦІЯ. See other legal entities in or under the letter A in our catalog.