UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SELIANSKE (FERMERSKE) HOSPODARSTVO LIUDMYLA

23087251

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 15.04.2024
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
Legal entity's full name
(as of 15.04.2024)
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ЛЮДМИЛА
copy
copied
Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
23087251
copy
copied
Registration date
27.03.1995 (29 years)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number: 0952590848
Date of update 30.01.2024
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 23087251

Date of update 15.04.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KHARCHENKO ANATOLIY LEONIDOVYCH

Founder address: UKRAYINA , MYKOLAYIVSKA OBLAST, DOMANIVSKYY RAYON, SMT. DOMANIVKA, VUL. LENINA,67UKRAYINA , MYKOLAYIVSKA OBLAST, DOMANIVSKYY RAYON, SMT. DOMANIVKA, VUL. LENINA,67

List of legal entity founders/members
ХАРЧЕНКО НАДІЯ МИКОЛАЇВНА

Founder address: Україна, 56401, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ КОТОВСЬКОГО, будинок 11

ХАРЧЕНКО ЛЮДМИЛА ВОЛОДИМИРІВНА

Founder address: Україна, 56401, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ ЛЕНІНА, будинок 11

ХАРЧЕНКО МАРИНА АНАТОЛІЇВНА

Founder address: Україна, 56401, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ ЛЕНІНА, будинок 11

ХАРЧЕНКО АНАТОЛІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 56401, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ ЛЕНІНА, будинок 12

ХАРЧЕНКО ЛЕОНІД ГРИГОРОВИЧ

Founder address: Україна, 56401, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ КОТОВСЬКОГО, будинок 21

Всі Засновники Hide
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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
Доманівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.04.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ДОМАНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДОМАНІВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 27.03.1995

Registration number: 380

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКЕ УПРАВЛІННЯ, ДОМАНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ДОМАНІВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.1995

Registration number: 1416120123

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
17.07.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.07.1998 Change the address MYKOLAYIVSKA OBL., DOMANIVSKYY R-N, S.VOLODYMYRIVKA
17.07.1998 Change of a director KHARCHENKO ANATOLIY LEONIDOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО " ЛЮДМИЛА "

Get legal information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО " ЛЮДМИЛА " counterparty. Key information about this counterparty will assist owners in deciding whether to work with this business. This information is located in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 23087251. Based on a company’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 counterparty is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО " ЛЮДМИЛА " is located in according to our directory for the letter S, and the legal address of this counterparty is at Україна, **1, Миколаївська обл., Доманівський р-н, селище міського типу Доманівка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО " ЛЮДМИЛА "

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО " ЛЮДМИЛА " include its Харченко Анатолій Леонідович, Харченко Анатолій Леонідович, as well as Харченко Надія Миколаївна, Харченко Людмила Володимирівна, Харченко Марина Анатоліївна, Харченко Анатолій Леонідович, Харченко Леонід Григорович, Харченко Анатолій Леонідович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.