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Company profile
Code: 22142918
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INFORMATION

ФГ "ТАВРІЯ"

22142918

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ТАВРІЯ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22142918
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Registration date
23.04.1992 (32 years 11 months)
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Authorised person
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  • КИРИЧЕНКО ВІКТОР МИХАЙЛОВИЧ kerivnyk
  • КИРИЧЕНКО ВІКТОР МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
50 000.00 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: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.41 Виробництво олії та тваринних жирів
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 10.92 Виробництво готових кормів для домашніх тварин
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
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Contacts
Location of the legal entity: Україна, **2, Запорізька обл., Василівський р-н, село Кам'янське, ВУЛИЦЯ МОЛОДІЖНА , будинок **
Phone number: 56349
0972862913
Date of update 10.03.2025
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.

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Participants and beneficiaries 22142918

Date of update 25.03.2025
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Information about legal entity’s governing body
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
КИРИЧЕНКО ВІКТОР МИХАЙЛОВИЧ

Founder address: Україна, 71612, Запорізька обл., Василівський р-н, село Кам'янське, ВУЛИЦЯ МОЛОДІЖНА , будинок 22

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,00%

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

Кириченко Віктор Михайлович
Україна, 71612, Запорізька обл., Василівський р-н, село Кам'янське, вул.Молодіжна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions TAVRIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.02.2025)
Valid VAT certificate

Taxpayer identification number: 221429108032

Registration Date: 12.08.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 221429108032

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Василівська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.02.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 30.06.1994

Registration number: 4 ФГ

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.1994

Registration number: 08/10-0473

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.06.2021 Decision Economic 97867518 908/331/21
28.04.2021 Court order Economic 96568602 908/2962/20
16.04.2021 Court ruling Economic 96307736 908/2962/20
16.03.2021 Court ruling Economic 95572104 908/331/21
15.03.2021 Court ruling Economic 95500171 908/2962/20
15.02.2021 Court ruling Economic 95065459 908/331/21
01.02.2021 Decision Economic 94727077 908/2962/20
01.12.2020 Court ruling Economic 93218525 908/2962/20
23.11.2020 Court ruling Economic 93036531 908/2962/20
07.09.2020 Court ruling Administrative 91377665 826/9638/18
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YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
04.02.2023 Change of the legal entity name FERMERSKE HOSPODARSTVO "TAVRIIA"
( FH "TAVRIIA")
04.02.2023 Change of a size of the authorized capital 50,000 UAH
04.02.2023 Change the address Ukrayina, **2, Zaporizka obl., Vasylivskyy r-n, selo Kamianske, VULYTSIA MOLODIZHNA , budynok **
Phone: ******,* ***********
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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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"ТАВРІЯ" Information

Get key information about the "ТАВРІЯ" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this contractor. This material can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22142918. 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, "ТАВРІЯ" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Запорізька обл., Василівський р-н, село Кам'янське, ВУЛИЦЯ МОЛОДІЖНА , будинок **. Furthermore, our system can find even more in-depth records.

"ТАВРІЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТАВРІЯ" include its Кириченко Віктор Михайлович, Кириченко Віктор Михайлович, as well as Кириченко Віктор Михайлович. With the full version of our system 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 T in our catalog.
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Translated from Ukrainian