ROTARIA LEONIDA VASYLOVYCHA

21426708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА

copy

copied

Legal entity's status
(as of 25.07.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

21426708

copy

copied

Registration date

22.02.1993 (33 years 5 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.10.2014

Record number: 1 037 172 0003 000754

Economic operator’s status: припинено

copy

copied

Authorised person

РОТАР ЛЕОНІД ВАСИЛЬОВИЧ kerivnyk
РОТАР ЛЕОНІД ВАСИЛЬОВИЧ pidpysant
РОТАР ЛЕОНІД ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

Type of business entity

AGRICULTURAL (FARMING) PARTNERSHIP

copy

copied

Contacts

Location of the legal entity:

60023, Чернівецька обл., Хотинський район, село Колінківці

Participants and beneficiaries 21426708

Date of update 25.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

РОТАР ЛЕОНІД ВАСИЛЬОВИЧ

Founder address: 60023, Чернівецька обл., Хотинський район, село Колінківці

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 26.07.2026)

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

No information about the person found in the database

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

Хотинська районна державна адміністрація Чернівецької 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: 23.06.1994

Date of de-registration: 24.10.2014

ХОТИНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38623423

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

Date of registration: 05.03.1995

Registration number: 9844;

Date of de-registration: 24.10.2014

De-registration number: 1424110200132

ХОТИНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38623423

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

Date of registration: 22.02.1993

Registration number: 2411030323;

Date of de-registration: 27.10.2014

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial

Date	Event	Past	Present
21.11.1122	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO ROTARIA LEONIDA VASYLOVYCHA
22.21.2111	Change of a type of activity		05.01.0 - fishing
21.21.1221	Change the address		60023, CHernivetska obl., KHotynskyy rayon, selo Kolinkivtsi

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА Information

Get complete information about the РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this contractor. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 21426708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА is located in according to our directory for the letter S, and the legal address of this legal entity is at 60023, Чернівецька обл., Хотинський район, село Колінківці. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА, USREOU 21426708?

According to the latest available verification РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА, LLC has the following structure:

Authorised person — Ротар Леонід Васильович, Ротар Леонід Васильович, Ротар Леонід Васильович;
Ultimate beneficial owner (controller) — Ротар Леонід Васильович, Ротар Леонід Васильович, Ротар Леонід Васильович;
Founders/shareholders — Ротар Леонід Васильович.

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 РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА?

The Unified Register of Court Decisions contains 0 documents where РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА (21426708) is mentioned.

How to identify the corporate connections of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА?

YouControl provides access to a visual map of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА 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 РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА with similar companies?

YouControl allows you to review РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА primary business activity — code "дані не вказано" — 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 РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА LLC is compared to its competitors.

How to review the ownership structure of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА and changes in founders over recent years?

YouControl displays the history of registration changes for РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА, including changes in owners, share capital, management, legal address, and other details.

For РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА, 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 РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА?

YouControl allows you to view all authorised persons, founders, and managers of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА, 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.

РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of РОТАРЯ ЛЕОНІДА ВАСИЛЬОВИЧА include its Ротар Леонід Васильович, Ротар Леонід Васильович, Ротар Леонід Васильович, as well as Ротар Леонід Васильович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.