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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 23092789
copied
INFORMATION

ФГ"КРАСЛЯНИ"

23092789

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
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
Legal entity's full name
(as of 16.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО КРАСЛЯНИ
copy
copied
Legal entity's status

(as of 16.03.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
23092789
copy
copied
Registration date
19.12.1993 (31 year 2 months)
copy
copied
Authorised person
Read more
  • СОРОКА ВОЛОДИМИР ПАВЛОВИЧ kerivnyk
  • СОРОКА ВОЛОДИМИР ПАВЛОВИЧ pidpysant (Vidomosti vidsutni)
copy
copied
The size of the authorized capital
1 500.00 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: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.46 Розведення свиней
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **
Phone number: 52003
Date of update 05.03.2025
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.
Факс: 51189
Date of update 05.03.2025
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 23092789

Date of update 16.03.2025
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
Information about legal entity’s governing body
DIRECTOR OF 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)
SOROKA VOLODYMYR PAVLOVYCH

Founder address: UKRAYINA ,KIROVOHRADSKA OBL.M.MALA VYSKA VUL.20 ROKIV ZHOVTNIA BUD..21

List of legal entity founders/members
СОРОКА ВОЛОДИМИР ПАВЛОВИЧ

Founder address: Україна, 26200, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ 20 РОКІВ ЖОВТНЯ, будинок 12

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СОРОКА ВОЛОДИМИР ПАВЛОВИЧ
Україна, 26200, Кіровоградська обл., Новоукраїнський р-н, місто Мала Виска, вул.Шкільна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions KRASLIANY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2025)
Valid VAT certificate

Taxpayer identification number: 230927811103

Registration Date: 01.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 230927811103

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Маловисківська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.08.1995

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Date of registration: 04.03.1996

Registration number: 136

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 9 of documents

Date of update 16.03.2025
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.
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
09.12.2020 Court ruling Civil 93486899 392/5/18
09.12.2020 Court ruling Civil 93486898 392/5/18
09.12.2020 Court ruling Civil 93486896 392/5/18
15.07.2020 Civil 90562923 392/677/17
18.06.2020 Court ruling Civil 89928859 392/677/17
13.06.2019 Decision Civil 83140113 392/456/18
13.11.2018 Court ruling Civil 78905992 392/456/18
16.10.2018 Court ruling Civil 77137795 392/5/18
Read more All features of the tool

YouControl registered legal persons/individuals change log - 42

Only at paid licenses get your free trial
Date Event Past Present
11.04.2024 Change of the legal entity name FERMERSKE HOSPODARSTVO "KRASLIANY"
( FH"KRASLIANY")
11.04.2024 Change of a size of the authorized capital 1,500 UAH
11.04.2024 Change the address Ukrayina, **0, Kirovohradska obl., Malovyskivskyy r-n, misto Mala Vyska, VULYTSIA ** ROKIV ZHOVTNIA, budynok **
Phone: ******
Fax: ******
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

"КРАСЛЯНИ" Information

Get key information about the "КРАСЛЯНИ" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this supplier. This material is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23092789. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КРАСЛЯНИ" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **. Furthermore, our service can locate even more in-depth records.

"КРАСЛЯНИ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КРАСЛЯНИ" include its Сорока Володимир Павлович, Сорока Володимир Павлович, as well as Сорока Володимир Павлович, Сорока Володимир Павлович. 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 starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian