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Company profile
Code: 22259460
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INFORMATION

FANHUS

22259460

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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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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 22.04.2025
Access to current data
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Legal entity's full name
(as of 22.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАНГУС
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Legal entity's status

(as of 22.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22259460
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Registration date
08.12.1994 (30 years 4 months)
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Authorised person
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  • НОВІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ kerivnyk
  • НОВІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
  • ЖАБІН СЕРГІЙ ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)
  • ШПОРХУН ОЛЕКСАНДР СТАНІСЛАВОВИЧ pidpysant (Vidomosti vidsutni)
Всі Уповноважені особи Hide
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
Contacts
Location of the legal entity: Україна, **8, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КОМУНАРІВ, будинок **
Phone number: 10673
Date of update 24.04.2024
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 22259460

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ЖАБІН СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 32010, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДАРНИЦЬКА, будинок 2, квартира 121

Amount of contribution to authorized capital: 90 000.00 UAH

Share (%): 60,00%

НОВІКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 32010, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТОПОЛЯ-3, будинок 31А, квартира 12

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 40,00%

Financial scoring

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Ownership and permissions FANHUS

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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222594601068

Date of cancellation of VAT payer registration: 10.03.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 25.10.1995

Registration number: 256

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.01.1992

Registration number: 04020582

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 22.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.12.2013 Administrative 36679482 801/10748/13-а
27.11.2013 Court ruling Administrative 35606682 801/10748/13-а
02.09.2013 Court ruling Administrative 33289861 2а-9682/12/0170/27
26.09.2012 Administrative 26235646 2а-9682/12/0170/27
12.06.2012 Administrative 25174291 2а-3391/12/0170/22
29.02.2012 Administrative 22400632 2а-590/12/0170/19
31.01.2012 Administrative 26163117 2а-15906/11/0170/14
24.01.2012 Administrative 21067275 2а-13100/11/0170/18
17.01.2012 Administrative 21066593 2а-14302/11/0170/18
20.12.2011 Administrative 21672441 2а-14298/11/0170/15
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
05.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FANHUS"
05.03.2020 Change of a type of activity 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
05.03.2020 Change of a size of the authorized capital 150,000 UAH
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Related individuals
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"ФАНГУС" Information

Get key facts about the "ФАНГУС" legal entity. Key information about this legal entity will help purchasing departments in making decisions about whether to work with this contractor. This data is contained in a government registry. 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 22259460. 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, "ФАНГУС" is located in Kerch according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **8, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КОМУНАРІВ, будинок **. Furthermore, our tool can find even more in-depth records.

"ФАНГУС" Data

Our database contains information about shareholders 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 on our site. The shareholders of "ФАНГУС" include its Новіков Олександр Олександрович, Новіков Олександр Олександрович, Жабін Сергій Вікторович, Шпорхун Олександр Станіславович, as well as Жабін Сергій Вікторович, Новіков Олександр Олександрович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kerch or under the letter F in our catalog.
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Translated from Ukrainian