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Company profile
Code: 22675483
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INFORMATION

ФГ "СИДОРЕНКА М.І."

22675483

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

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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 23.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.04.2025)
СИДОРЕНКО МИКОЛИ ІЛЛІЧА
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Legal entity's status

(as of 23.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22675483
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Registration date
16.06.1993 (31 year 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.11.2004

Record number: 1 465 111 0002 000004

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person
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  • СИДОРЕНКО МИКОЛА ІЛЛІЧ kerivnyk
  • СИДОРЕНКО МИКОЛА ІЛЛІЧ pidpysant (Vidomosti vidsutni)
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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:
01.1 Рослинництво
Contacts
Location of the legal entity: Україна, **0, ВУЛ.ПОЛЬОВА, **, С.КУРИЛІВКА, КУП'ЯНСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ

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Participants and beneficiaries 22675483

Date of update 23.04.2025
Access to current data
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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
0
List of legal entity founders/members
СИДОРЕНКО МИКОЛА ІЛЛІЧ

Founder address: Україна, 63730, ПОЛЬВА, 36, КУРИЛІВКА, КУП'ЯНСЬКИЙ, ХАРКІВСЬКАУкраїна, 21211, ПОЛЬВА, 22, КУРИЛІВКА, КУП'ЯНСЬКИЙ, ХАРКІВСЬКА

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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 24.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 226754820181

Date of cancellation of VAT payer registration: 26.11.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

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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
Куп'янська районна державна адміністрація Харківської області
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Court Register — 7 of documents

Date of update 23.04.2025
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.
16.04.2025 Court ruling Civil 126640889 546/239/23
19.03.2025 Court ruling Civil 125941399 546/239/23
19.03.2025 Court ruling Civil 126043692 546/239/23
28.02.2025 Cases of administrative offenses 125669102 308/569/25
26.02.2025 Court ruling Civil 125432006 546/239/23
26.02.2025 Court ruling Civil 125432008 546/239/23
20.02.2025 Court ruling Civil 125286375 546/239/23
19.02.2025 Court ruling Civil 125266652 546/239/23
17.02.2025 Court ruling Civil 125183675 546/239/23
17.02.2025 Court ruling Civil 125197742 546/239/23
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.10.2020 Change of the legal entity name "SYDORENKO MYKOLY ILLICHA"
( FH "SYDORENKA M.I.")
15.10.2020 Change of a size of the authorized capital 0 UAH
15.10.2020 Change the address 63730, VUL.POLOVA, **, S.KURYLIVKA, KUPIANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA
Phone: **-***-***
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"СИДОРЕНКО МИКОЛИ ІЛЛІЧА" Information

Get key details about the "СИДОРЕНКО МИКОЛИ ІЛЛІЧА" legal entity. A complete profile about this legal entity will help deputy directors in determining whether to work with this counterparty. This data is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22675483. 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, "СИДОРЕНКО МИКОЛИ ІЛЛІЧА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, ВУЛ.ПОЛЬОВА, **, С.КУРИЛІВКА, КУП'ЯНСЬКИЙ РАЙОН, ХАРКІВСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth information.

"СИДОРЕНКО МИКОЛИ ІЛЛІЧА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "СИДОРЕНКО МИКОЛИ ІЛЛІЧА" include its Сидоренко Микола Ілліч, Сидоренко Микола Ілліч, as well as Сидоренко Микола Ілліч. With the full version of our site 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 S in our catalog.
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Translated from Ukrainian