СФГ"ПЛАМЯ"

20249204

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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.

List of key due diligence factors identified by Express Analysis:

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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВОПЛАМЯ

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Legal entity's status
(as of 20.07.2026)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

20249204

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Registration date

10.06.1993 (33 years 1 month)

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Authorised person

ЖЕЖЕЛЬ ВОЛОДИМИР АНТОНОВИЧ pidpysant (NE MAE)
ЖЕЖЕЛЬ ВОЛОДИМИР АНТОНОВИЧ kerivnyk

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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:

01.11.0 Вирощування зернових та технічних культур (основний)

Contacts

Location of the legal entity:

52330, Дніпропетровська обл., Криничанський район, село Червоноіванівка, ВУЛ. ФРУНЗЕ

Participants and beneficiaries 20249204

Date of update 20.07.2026

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

ЖЕЖЕЛЬ ВОЛОДИМИР АНТОНОВИЧ

Founder address: 52330, Дніпропетровська обл., Криничанський район, село Червоноіванівка, ВУЛ. ФРУНЗЕ

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 21.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 202492004194

Date of cancellation of VAT payer registration: 31.12.2004

Reason of cancellation: voluntary liquidation

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

(as of 11.10.2018)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Криничанська районна державна адміністрація Дніпропетровської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.12.1993

КАМ'ЯНСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ (КРИНИЧАНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39522811

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

Date of registration: 13.06.1993

Registration number: 1250

КАМ'ЯНСЬКА ОДПI ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛ (КРИНИЧАНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39522811

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

Date of registration: 09.03.1999

Registration number: 0434030423F

Finance

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Financial indicators, thousand UAH

Indicators	2014
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		SELIANSKE(FERMERSKE)HOSPODARSTVO"PLAMIA" ( SFH"PLAMIA")
12.12.2112	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
12.11.2111	Change the address		52330, Dnipropetrovska obl., Krynychanskyy rayon, selo CHervonoivanivka, VUL. FRUNZE ******** * *** * ***** **.********** * *** **** *********.*. ***.***

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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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СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" Information

Get legal information about the СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this supplier. This profile is contained 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 20249204. 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, СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 52330, Дніпропетровська обл., Криничанський район, село Червоноіванівка, ВУЛ. ФРУНЗЕ. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ", USREOU 20249204?

According to the latest available verification СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ", LLC has the following structure:

Authorised person — Жежель Володимир Антонович, Жежель Володимир Антонович;
Ultimate beneficial owner (controller) — Жежель Володимир Антонович, Жежель Володимир Антонович;
Founders/shareholders — Жежель Володимир Антонович.

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 СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" (20249204) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ"?

YouControl provides access to a visual map of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" 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 СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" with similar companies?

YouControl allows you to review СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" LLC is compared to its competitors.

How to review the ownership structure of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ", including changes in owners, share capital, management, legal address, and other details.

For СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ", 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 СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ"?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ", 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.

СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ПЛАМЯ" include its Жежель Володимир Антонович, Жежель Володимир Антонович, as well as Жежель Володимир Антонович. With the full version of our system 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.