АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ

22792579

Automatic verification of factors that may affect cooperation

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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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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.

Sample analytics results

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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 07.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

22792579

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Registration date

29.03.1993 (32 years 3 months)

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Information about legal entity’s being in the process of dissolution

17.12.2007 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №12/5207а від 05.12.2007
Name of court: господарський суд черкаської області
Effective date: 15.12.2007

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Authorised person

ІВАНЧЕНКО ІВАН ГАВРИЛОВИЧ kerivnyk
ІВАНЧЕНКО ІВАН ГАВРИЛОВИЧ pidpysant
ІВАНЧЕНКО ІВАН ГАВРИЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

ASSOCIATION

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Activities

Main:

51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами (основний)

Contacts

Location of the legal entity:

18008, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **

Participants and beneficiaries 22792579

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

членська організація налічує 49 членів

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 08.07.2025)

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

Черкаське міське управління юстиції Черкаської області

Court Register — 1 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.12.2007	Court ruling	Economic	1198525	12/5207а

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		ASOTSIATSIIA FERMERIV CHERKASKOYI OBLASTI ( AFCHO)
27.05.2016	Change of a type of activity		51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
27.05.2016	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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АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ Information

Get key information about the АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help business founders in determining whether to work with this counterparty. This information is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22792579. 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, АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ is located in Cherkasy according to our catalog for the letter A, and the legal address of this legal entity is at , Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **. Furthermore, our service can uncover even more in-depth information.

АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, 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 АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ include its Іванченко Іван Гаврилович, Іванченко Іван Гаврилович, Іванченко Іван Гаврилович, as well as членська організація налічує 49 членів. With the full version of our website 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 АСОЦІАЦІЯ. See other legal entities in Cherkasy or under the letter A in our catalog.

АФЧО

22792579

Participants and beneficiaries 22792579

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 5

АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ Information

АСОЦІАЦІЯ ФЕРМЕРІВ ЧЕРКАСЬКОЇ ОБЛАСТІ Data