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FH IRBIS-2016

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

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
FERMERSKE HOSPODARSTVO IRBIS-2016
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ІРБІС-2016"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
24197757
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Registration date
11.10.1996 (25 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
Contacts
Location of the legal entity: 52001, Dnipropetrovska obl., Dniprovskyy rayon, misto Pidhorodne, VULYTSIA KALYNOVA, budynok 3
Phone number: 92159
80507534497
Date of update 27.11.2020
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.

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Participants and beneficiaries 24197757

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR OF 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
LYSENKO OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 92423, Luhanska obl., Markivskyy r-n, selo Vesele, VULYTSIA VOROSHYLOVA, budynok 21

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
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 241977512213

Date of cancellation of VAT payer registration: 19.06.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 433 365 UAH

State: 430 487 UAH

Local: 2 878 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.10.1996

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.01.1996

Registration number: 238

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, DNIPROVSKA DPI (DNIPROVSKYY R-N)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.10.1996

Registration number: 12.24.03.0140

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 47 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2021 Decree Administrative 94769279 620/1416/20
15.12.2020 Decree Administrative 93563047 280/2023/20
28.09.2020 Decision Administrative 91953355 620/1416/20
24.07.2020 Court decree Administrative 90589786 280/2021/20
24.07.2020 Court decree Administrative 90589785 280/2021/20
18.06.2020 Decision Administrative 89943909 280/2021/20
03.06.2020 Court decree Criminal 89816145 335/900/20
01.06.2020 Decision Administrative 89716097 280/2023/20
05.05.2020 Court decree Criminal 89077328 335/900/20
30.04.2020 Court decree Criminal 89025336 335/900/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.10.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.10.1996 Change the address LUHANSKA OBL.,MARKIVSKYY R-N,S. VESELE, VUL. VOROSHYLOVA, B.26
29.10.1996 Change of a director LYISENKO ALEKSANDR DMYTRYEVYCH
Related individuals
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Company Information "ІРБІС-2016"

Get a complete profile about the "ІРБІС-2016" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This data is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 24197757. Based on an enterprise’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, "ІРБІС-2016" is located in Other cities according to our catalog for the letter I, and the legal address of this legal entity is at 52001, Дніпропетровська обл., Дніпровський район, місто Підгородне, ВУЛИЦЯ КАЛИНОВА, будинок 3. Furthermore, our tool can uncover even more in-depth information.

Company Data "ІРБІС-2016"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ІРБІС-2016" include its Попенко Володимир Валерійович, as well as Лисенко Олександр Дмитрович. With the full version of our system you can unearth 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 Other cities or under the letter I in our catalog.