SADOVE TOVARYSTVO HORNIAK

23979110

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 17.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2026)

ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ САДОВЕ ТОВАРИСТВО ГОРНЯК

copy

copied

Legal entity's status
(as of 17.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

23979110

copy

copied

Registration date

19.12.1995 (30 years 5 months)

copy

copied

Authorised person

НЕЧЕПУРЕНКО АНАТОЛІЙ КИРИЛОВИЧ 20.10.2011, kerivnyk (VIDPOVIDNO DO STATUTU)
НЕЧЕПУРЕНКО АНАТОЛІЙ КИРИЛОВИЧ 20.10.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do statutu))

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

copy

copied

Activities

Main:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів

Total for this NACE code: 3 621

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ КОСМОНАВТІВ, будинок **, квартира **

Phone number:

+380668148935

Date of update 20.07.2025

Participants and beneficiaries 23979110

Date of update 17.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ФІЗИЧНІ ОСОБИ

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 20.07.2025)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 39 from 20.10.2016

(as of 20.07.2025)

No information about the person found in the database

(as of 01.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Дружківської міської ради

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: 28.11.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 31.07.1995

Registration number: 214

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 01.06.1992

Registration number: 05-26-03-0272

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	—	—	—	—	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
12.22.2222	Change of the legal entity name		OBSLUHOVUIUCHYY KOOPERATYV "SADOVE TOVARYSTVO "HORNIAK"
21.21.1221	Change of a size of the authorized capital		0 UAH
12.22.1222	Change the address		84200, Donetska obl., misto Druzhkivka, VULYTSIA KOSMONAVTIV, budynok , kvartyra Phone: +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

"САДОВЕ ТОВАРИСТВО "ГОРНЯК" Information

Get a complete profile about the "САДОВЕ ТОВАРИСТВО "ГОРНЯК" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this business. This data is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 23979110. 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, "САДОВЕ ТОВАРИСТВО "ГОРНЯК" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ КОСМОНАВТІВ, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "САДОВЕ ТОВАРИСТВО "ГОРНЯК", USREOU 23979110?

According to the latest available verification "САДОВЕ ТОВАРИСТВО "ГОРНЯК", LLC has the following structure:

Authorised person — Нечепуренко Анатолій Кирилович, Нечепуренко Анатолій Кирилович;
Ultimate beneficial owner (controller) — Нечепуренко Анатолій Кирилович, Нечепуренко Анатолій Кирилович;
Founders/shareholders — ФІЗИЧНІ ОСОБИ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "САДОВЕ ТОВАРИСТВО "ГОРНЯК"?

The Unified Register of Court Decisions contains 0 documents where "САДОВЕ ТОВАРИСТВО "ГОРНЯК" (23979110) is mentioned.

How to identify the corporate connections of "САДОВЕ ТОВАРИСТВО "ГОРНЯК"?

YouControl provides access to a visual map of "САДОВЕ ТОВАРИСТВО "ГОРНЯК" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "САДОВЕ ТОВАРИСТВО "ГОРНЯК" with similar companies?

YouControl allows you to review "САДОВЕ ТОВАРИСТВО "ГОРНЯК" primary business activity — code 01.13 Growing of vegetables and melons, roots and tubers — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "САДОВЕ ТОВАРИСТВО "ГОРНЯК" LLC is compared to its competitors.

How to review the ownership structure of "САДОВЕ ТОВАРИСТВО "ГОРНЯК" and changes in founders over recent years?

YouControl displays the history of registration changes for "САДОВЕ ТОВАРИСТВО "ГОРНЯК", including changes in owners, share capital, management, legal address, and other details.

For "САДОВЕ ТОВАРИСТВО "ГОРНЯК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "САДОВЕ ТОВАРИСТВО "ГОРНЯК"?

YouControl allows you to view all authorised persons, founders, and managers of "САДОВЕ ТОВАРИСТВО "ГОРНЯК", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"САДОВЕ ТОВАРИСТВО "ГОРНЯК" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "САДОВЕ ТОВАРИСТВО "ГОРНЯК" include its Нечепуренко Анатолій Кирилович, Нечепуренко Анатолій Кирилович, as well as ФІЗИЧНІ ОСОБИ. With the full version of our system you can discover 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.