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: 20.06.2008
Record number: 1 466 117 0003 000332
Economic operator’s status: припинено
FARMING PARTNERSHIP
| Location of the legal entity: | 64633, Харківська обл., Лозівський район, село Перемога |
Founder address: 64633, Харківська обл., Лозівський район, село Перемога
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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 10.06.2008 | Economic | 1752698 | б-39/52-07 |
| Date | Event | Past | Present |
| Change of the legal entity name |
FERMERSKE HOSPODARSTVO "IAVIR"
( FH "IAVIR") |
||
| Change of a type of activity | 01.11.0 - growing of cereals and industrial crops | ||
| Change the address |
64633, KHarkivska obl., Lozivskyy rayon, selo Peremoha |
Get complete information about the "ЯВІР" legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this entrepreneur. This profile 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 21218708. 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, "ЯВІР" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 64633, Харківська обл., Лозівський район, село Перемога. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "ЯВІР", LLC has the following structure:
Authorised person — Федорченко Анатолій Миколайович, Федорченко Анатолій Миколайович, Лозівська Об’єднена Державна Податкова Інспекція;
Ultimate beneficial owner (controller) — Федорченко Анатолій Миколайович, Федорченко Анатолій Миколайович, Лозівська Об’єднена Державна Податкова Інспекція;
Founders/shareholders — Федорченко Анатолій Миколайович.
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 1 documents where "ЯВІР" (21218708) is mentioned.
YouControl provides access to a visual map of "ЯВІР" 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 "ЯВІР" 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 "ЯВІР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЯВІР", including changes in owners, share capital, management, legal address, and other details.
For "ЯВІР", 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 "ЯВІР", 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 founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ЯВІР" include its Федорченко Анатолій Миколайович, Федорченко Анатолій Миколайович, Лозівська Об’єднена Державна Податкова Інспекція, as well as Федорченко Анатолій Миколайович. With the full version of our site 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 F in our catalog.