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СФГ "НИВА"

20249463

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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 05.07.2026
Access to current data
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Legal entity's full name
(as of 05.07.2026)
СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО НИВА
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Legal entity's status

(as of 05.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
20249463
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Registration date
01.06.1992 (34 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.04.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.04.2015

Record number: 1 202 111 0006 000809

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КОРОТА АННА ЄВГЕНІВНА 27.01.2015, 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 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

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., Верхньодніпровський р-н, село Пушкарівка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **А
Phone number: 0973247136
Date of update 01.04.2026
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 20249463

Date of update 05.07.2026
Access to current data
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
RESOLUTION OF FOUNDER
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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
КОРОТА АННА ЄВГЕНІВНА

Founder address: Україна, 51606, Дніпропетровська обл., Верхньодніпровський р-н, село Пушкарівка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 21А

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 06.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.04.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 202494604168

Date of cancellation of VAT payer registration: 26.03.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.01.2021)
Dissolved
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.11.1994

Date of de-registration: 10.04.2015

ВЕРХНЬОДНIПРОВСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIП

ID code of body: 38092957

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.1992

Registration number: 405

Date of de-registration: 10.04.2015

De-registration number: 1504160200195

ВЕРХНЬОДНIПРОВСЬКА ОБ'ЄДНАНА ДПI ГУ МIНДОХОДIВ У ДНIП

ID code of body: 38092957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.1993

Registration number: 0431030780

Date of de-registration: 10.04.2015

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
Change of the legal entity name SELIANSKE FERMERSKE HOSPODARSTVO "NYVA"
( SFH "NYVA")
Change of a size of the authorized capital 0 UAH
Change the address 51606, Dnipropetrovska obl., Verkhnodniprovskyy rayon, selo Pushkarivka, VULYTSIA KOTSIUBYNSKOHO, budynok **A
Phone: ***********
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СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" Information

Get a complete profile about the СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" legal entity. Key information about this legal entity will help entrepreneurs in determining whether to work with this contractor. This profile is stored in an open registry. This dataset 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 20249463. 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 area a given legal entity is located. For instance, СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., Верхньодніпровський р-н, село Пушкарівка, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок **А. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА", USREOU 20249463? 

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

  • Authorised person —  Корота Анна Євгенівна, ;

  • Ultimate beneficial owner (controller) —  Корота Анна Євгенівна, ;

  • Founders/shareholders — Корота Анна Євгенівна.

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 "НИВА"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" (20249463) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА"?

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

YouControl allows you to review СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" 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 "НИВА" LLC is compared to its competitors.

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

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

For СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА", 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 "НИВА"?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА", 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 "НИВА" Data

Our database contains information about shareholders 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 in our database.

The shareholders of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НИВА" include its Корота Анна Євгенівна, , as well as Корота Анна Євгенівна. With the full version of our system you can unearth 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.