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СФГ "ШАНДИГАЄВ"

22148708

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Express Analysis
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Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.07.2026
Access to current data
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Legal entity's full name
(as of 14.07.2026)
СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ШАНДИГАЄВ
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Legal entity's status

(as of 14.07.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22148708
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Registration date
03.12.1993 (32 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.10.2008

Record number: 1 096 111 0005 000102

Economic operator’s status: припинено

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Authorised person
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  • ШАНДИГАЄВ АНАТОЛІЙ ТИХОНОВИЧ pidpysant
  • ШАНДИГАЄВ АНАТОЛІЙ ТИХОНОВИЧ kerivnyk
  • ШАНДИГАЄВ АНАТОЛІЙ ТИХОНОВИЧ holova komisiyi z prypynennia abo likvidator
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Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Other:
  • 01.23.0 Розведення свиней
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 51.23.0 Оптова торгівля живими тваринами
  • 52.62.2 Роздрібна торгівля на ринках
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Contacts
Location of the legal entity: 71761, Запорізька обл., Токмацький район, село Виноградне
Phone number: 24861
Date of update 28.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 22148708

Date of update 14.07.2026
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
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ШАНДИГАЄВ АНАТОЛІЙ ТИХОНОВИЧ

Founder address: 71716, Запорізька обл., Токмацький район, місто Молочанськ, ВУЛ.ДАЛЬНЯ, будинок 11

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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 15.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Токмацька районна державна адміністрація Запорізької області

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
Change of the legal entity name SELIANSKE FERMERSKE HOSPODARSTVO "SHANDYHAIEV"
( SFH "SHANDYHAIEV")
Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Change the address 71761, Zaporizka obl., Tokmatskyy rayon, selo Vynohradne
Phone: ******
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СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ" Information

Get key facts about the СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ" legal entity. Legal information about this legal entity will help investors in determining whether to work with this counterparty. This material is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 22148708. 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 area a given legal entity is located. For instance, СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ" is located in according to our directory for the letter S, and the legal address of this legal entity is at 71761, Запорізька обл., Токмацький район, село Виноградне. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ", USREOU 22148708? 

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

  • Authorised person —  Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович;

  • Ultimate beneficial owner (controller) —  Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович;

  • Founders/shareholders — Шандигаєв Анатолій Тихонович.

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 "ШАНДИГАЄВ"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ" (22148708) is mentioned.

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

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

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

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

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

For СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ", 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 "ШАНДИГАЄВ"?

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

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

The shareholders of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ШАНДИГАЄВ" include its Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович, Шандигаєв Анатолій Тихонович, as well as Шандигаєв Анатолій Тихонович. 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 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.