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Company profile
Code: 24788501
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INFORMATION

ФГ "АНАСТАСІЯ"

24788501

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Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 20.04.2025
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Legal entity's full name
(as of 20.04.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АНАСТАСІЯ
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24788501
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Registration date
26.06.1997 (27 years 9 months)
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Authorised person
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  • СИВУН ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk
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The size of the authorized capital
4 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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

Total for this NACE code: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., Березанський р-н, село Калинівка, ВУЛИЦЯ МОЛОДІЖНА, будинок **
Phone number: +380515394590
Date of update 15.08.2024
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.

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Participants and beneficiaries 24788501

Date of update 20.04.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СИВУН ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 57440, Миколаївська обл., Березанський р-н, село Калинівка, ВУЛИЦЯ МОЛОДІЖНА, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 25,00%

СИВУН АНТОН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАЗУРНА, будинок 38А, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 25,00%

ЄВЧУК АНАСТАСІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 54058, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАЗУРНА, будинок 38А, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 25,00%

СИВУН ОЛЕНА АНАТОЛІЇВНА

Founder address: Україна, 57440, Миколаївська обл., Березанський р-н, село Калинівка, ВУЛИЦЯ МОЛОДІЖНА, будинок 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 25,00%

Всі Засновники Hide
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

Сивун Олександр Анатолійович
Україна, 57440, Миколаївська обл., Миколаївський р-н, село Калинівка, Березанська ТГ, вул.Молодіжна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 247885014120

Date of cancellation of VAT payer registration: 05.09.2001

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Березанська районна державна адміністрація Миколаївської 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: 01.09.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БЕРЕЗАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 03.09.1997

Registration number: 231

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БЕРЕЗАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.1997

Registration number: 1410120218

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX — —
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
19.10.2021 Change of the legal entity name FERMERSKE HOSPODARSTVO "ANASTASIIA"
( FH "ANASTASIIA")
19.10.2021 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
19.10.2021 Change of a size of the authorized capital 4,000 UAH
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Related individuals
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"АНАСТАСІЯ" Information

Get key facts about the "АНАСТАСІЯ" legal entity. Complete information about this legal entity will help investors in determining whether to work with this partner. This data is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24788501. 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, "АНАСТАСІЯ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Миколаївська обл., Березанський р-н, село Калинівка, ВУЛИЦЯ МОЛОДІЖНА, будинок **. Furthermore, our service can find even more in-depth profiles.

"АНАСТАСІЯ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АНАСТАСІЯ" include its Сивун Олександр Анатолійович, as well as Сивун Олександр Анатолійович, Сивун Антон Олександрович, Євчук Анастасія Олександрівна, Сивун Олена Анатоліївна. With the full version of our site you can find 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter A in our catalog.
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Translated from Ukrainian