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ФГ"МІРОШНИК"

20249121

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 10.07.2026
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Legal entity's full name
(as of 10.07.2026)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО МІРОШНИК
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Legal entity's status

(as of 10.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
20249121
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Registration date
10.06.1993 (33 years 1 month)
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Authorised person
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  • МИРОШНИЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ kerivnyk
  • МИРОШНИЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))
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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

Active entities in Ukraine for this type of activity:

60 014 – Legal entities

15 678 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок **
Phone number: 0680314396
Date of update 30.01.2024
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 20249121

Date of update 10.07.2026
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Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR OF FARMING COMPANY
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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
МИРОШНИЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 52330, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок 11

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

Мирошниченко Олександр Іванович
Україна, 52330, Дніпропетровська обл., Кам'янський р-н, село Червоноіванівка, вул.Незалежності, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 11.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 202491204194

Date of cancellation of VAT payer registration: 18.08.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.06.2017)
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
Кам’янська районна державна адміністрація Дніпропетровської 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: 01.12.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КРИНИЧАНСЬКА ДПІ (КРИНИЧАНСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.1993

Registration number: 1250

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КРИНИЧАНСЬКА ДПІ (КРИНИЧАНСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.1993

Registration number: 0434030466F

Finance
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Financial indicators, thousand UAH
Indicators 2019 2021 2022 2023 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 13

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

Get a complete profile about the "МІРОШНИК" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20249121. 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, "МІРОШНИК" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "МІРОШНИК", USREOU 20249121? 

According to the latest available verification "МІРОШНИК", LLC has the following structure: 

  • Authorised person —  Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович;

  • Ultimate beneficial owner (controller) —  Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович;

  • Founders/shareholders — Мирошниченко Олександр Іванович.

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 "МІРОШНИК"?

The Unified Register of Court Decisions contains 0 documents where "МІРОШНИК" (20249121) is mentioned.

How to identify the corporate connections of "МІРОШНИК"?

YouControl provides access to a visual map of  "МІРОШНИК" 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 "МІРОШНИК" with similar companies?

YouControl allows you to review "МІРОШНИК" 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 "МІРОШНИК" LLC is compared to its competitors.

How to review the ownership structure of "МІРОШНИК" and changes in founders over recent years?

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

For "МІРОШНИК", 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 "МІРОШНИК"?

YouControl allows you to view all authorised persons, founders, and managers of "МІРОШНИК", 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.

"МІРОШНИК" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "МІРОШНИК" include its Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович, as well as Мирошниченко Олександр 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter M in our catalog.