ENG
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.
Date of record: 22.02.2016
Record number: 1 205 111 0012 000198
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
FARMING PARTNERSHIP
Total for this NACE code: 75 692
60 014 – Legal entities
15 678 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ. РАДЯНСЬКА, будинок ** |
| Phone number: |
80565428420 0675684026
Date of update 12.05.2025
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. |
Founder address: Україна, 52330, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ. РАДЯНСЬКА, будинок 11
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 202493504191
Date of cancellation of VAT payer registration: 15.10.2004
Reason of cancellation: voluntary liquidation
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 01.12.1993
Date of de-registration: 22.02.2016
ID code of body: 39742391
Information about institutional register: Реєстр платників податків
Date of registration: 20.06.1993
Registration number: 1250
Date of de-registration: 22.02.2016
De-registration number: 1604190200121
ID code of body: 39742391
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.03.1999
Registration number: 0434030402F
Date of de-registration: 22.02.2016
| Date | Event | Past | Present |
| Change of the legal entity name |
SELIANSKE (FERMERSKE) HOSPODARSTVO "AIR"
( SFH "AIR") |
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
52330, Dnipropetrovska obl., Krynychanskyy rayon, selo CHervonoivanivka, VUL. RADIANSKA, budynok ** Phone: **-******-******,* *********** ******* ********** *********** *-* ******* *********** *** ******* ****.* ************** *** ***** ******** ** ****************** ******** ***.***.***** **.****** ****:******* **.**.* *-* ************** **.**.* *-* ********** **.**.* *-* ***** |
Get key facts about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This data is located in open government registries. This collection of data 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 20249351. 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, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ. РАДЯНСЬКА, будинок **. Furthermore, our service can find even more in-depth records.
According to the latest available verification СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР", LLC has the following structure:
Authorised person — Щербак Володимир Васильович, Щербак Володимир Васильович;
Ultimate beneficial owner (controller) — Щербак Володимир Васильович, Щербак Володимир Васильович;
Founders/shareholders — Щербак Володимир Васильович, БЕНЕФІЦІАРНИЙ ВЛАСНИК - ЩЕРБАК ВОЛОДИМИР ВОЛОДИМИРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ. КРИНИЧАНСЬКИЙ Р-Н С. ЧЕРВОНОІВАНІВКА ВУЛ. РАДЯНСЬКАБУД. 32.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" (20249351) is mentioned.
YouControl provides access to a visual map of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" 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.
YouControl allows you to review СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" LLC is compared to its competitors.
YouControl displays the history of registration changes for СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР", including changes in owners, share capital, management, legal address, and other details.
For СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР", 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.
YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР", 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.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІР" include its Щербак Володимир Васильович, Щербак Володимир Васильович, as well as Щербак Володимир Васильович, БЕНЕФІЦІАРНИЙ ВЛАСНИК - ЩЕРБАК ВОЛОДИМИР ВОЛОДИМИРОВИЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ. КРИНИЧАНСЬКИЙ Р-Н С. ЧЕРВОНОІВАНІВКА ВУЛ. РАДЯНСЬКАБУД. 32. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about 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.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
