СФГ"ЛАВРУХІН"

22155708

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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)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЛАВРУХІН

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Legal entity's status
(as of 13.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22155708

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Registration date

25.03.1994 (32 years 3 months)

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

Date of record: 29.05.2006

Record number: 1 096 111 0005 000011

Economic operator’s status: припинено

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Authorised person

ЛАВРУХІН ВАСИЛЬ ВАСИЛЬОВИЧ pidpysant
ЛАВРУХІН ВАСИЛЬ ВАСИЛЬОВИЧ kerivnyk
[Прізвище] holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Other:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
51.22.0 Оптова торгівля квітами та іншими рослинами

Contacts

Location of the legal entity:

71721, , С.НОВОМИКОЛАЇВКА, ТОКМАЦЬКИЙ, ЗАПОРІЗЬКА, УКРАЇНА

Phone number:

21205

Date of update 28.05.2016

Participants and beneficiaries 22155708

Date of update 13.07.2026

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

List of legal entity founders/members

ЛАВРУХІН ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: 71706, ВУЛ.КОСМІЧНА, 1, М.ТОКМАК, ЗАПОРІЗЬКА, УКРАЇНА

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

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

Токмацька районна державна адміністрація Запорізької області

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.12.1211	Change of the legal entity name		FERMERSKE HOSPODARSTVO "LAVRUKHIN" ( SFH"LAVRUKHIN")
22.11.2112	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
11.12.1122	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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ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" Information

Get complete information about the ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 22155708. 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 city a given legal entity is located. For instance, ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 71721, , С.НОВОМИКОЛАЇВКА, ТОКМАЦЬКИЙ, ЗАПОРІЗЬКА, УКРАЇНА. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН", USREOU 22155708?

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

Authorised person — Лаврухін Василь Васильович, Лаврухін Василь Васильович, [прізвище];
Ultimate beneficial owner (controller) — Лаврухін Василь Васильович, Лаврухін Василь Васильович, [прізвище];
Founders/shareholders — Лаврухін Василь 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН"?

The Unified Register of Court Decisions contains 0 documents where ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" (22155708) is mentioned.

How to identify the corporate connections of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН"?

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

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

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

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

For ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН", 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН"?

YouControl allows you to view all authorised persons, founders, and managers of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН", 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.

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" Data

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

The shareholders of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАВРУХІН" include its Лаврухін Василь Васильович, Лаврухін Василь Васильович, [прізвище], as well as Лаврухін Василь Васильович. With the full version of our service 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.