СФГ "МЕДЕЯ"

20249753

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО МЕДЕЯ

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20249753

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Registration date

28.05.1993 (33 years 1 month)

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Authorised person

ГЛУЩЕНКО СВІТЛАНА СЕРГІЇВНА 13.09.2016, kerivnyk

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The size of the authorized capital

1 000.00 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

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Кам'янський р-н, село Червоноіванівка, вул.Шкільна, будинок **, квартира **

Phone number:

+380983254736

Date of update 25.08.2023

Participants and beneficiaries 20249753

Date of update 13.07.2026

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

List of legal entity founders/members

Глущенко Світлана Сергіївна

Founder address: Україна, 52330, Дніпропетровська обл., Кам'янський р-н, село Червоноіванівка, вул.Шкільна, будинок 2, квартира 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

Глущенко Світлана Сергіївна
Україна, 52330, Дніпропетровська обл., Кам'янський р-н, село Червоноіванівка, вул.Шкільна, будинок 2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 14.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 202497504197

Date of cancellation of VAT payer registration: 18.08.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 01.05.2022)

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.

(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: 01.12.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИНИЧАНСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.1993

Registration number: 1250

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИНИЧАНСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.1993

Registration number: 0434030395F

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 13.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.12.2021	Decision	Civil	101528854	178/1248/21

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "MEDEIA" ( SFH "MEDEIA")
21.11.1222	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
22.12.2111	Change of a size of the authorized capital		0 UAH

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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 "МЕДЕЯ" Information

Get legal information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ" legal entity. Complete information about this legal entity will assist purchasing departments in making decisions about whether to work with this entrepreneur. This material is located in a government 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 20249753. 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 city a given legal entity is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ" 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., Кам'янський р-н, село Червоноіванівка, вул.Шкільна, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ", USREOU 20249753?

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

Authorised person — Глущенко Світлана Сергіївна;
Ultimate beneficial owner (controller) — Глущенко Світлана Сергіївна;
Founders/shareholders — Глущенко Світлана Сергіївна.

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 "МЕДЕЯ"?

The Unified Register of Court Decisions contains 1 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ" (20249753) is mentioned.

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

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

YouControl allows you to review СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ" 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 "МЕДЕЯ" LLC is compared to its competitors.

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

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

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

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

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МЕДЕЯ" include its Глущенко Світлана Сергіївна, as well as Глущенко Світлана Сергіївна. With the full version of our website you can find 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.