АГРОФІРМА ІМ. ВАТУТІНА

24881979

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АГРОФІРМА ІМ. ВАТУТІНА

copy

copied

Legal entity's status
(as of 19.07.2025)

Not in the process of dissolution

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

24881979

copy

copied

Registration date

01.04.1997 (28 years 3 months)

copy

copied

Authorised person

ІГНАТЕНКО НАТАЛІЯ ВІКТОРІВНА kerivnyk
ІГНАТЕНКО НАТАЛІЯ ВІКТОРІВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

6 500.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

01.30.0 Змішане сільське господарство

Other:

15.11.0 Виробництво м'яса
15.51.0 Перероблення молока та виробництво сиру

Contacts

Location of the legal entity:

Україна, **0, , С. МАЛА КАРАТУЛЬ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ

Phone number:

51379

Date of update 28.06.2023

Participants and beneficiaries 24881979

Date of update 19.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

copy

copied

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

List of legal entity founders/members

ІГНАТЕНКО НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 08400, ВУЛ. БОГДАНА ХМЕЛЬНИЦЬКОГО, 42, КВ..21, М. ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ, КИЇВСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 6 500.00 UAH

Share (%): 100,00%

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)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 248819710177

Date of cancellation of VAT payer registration: 27.05.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

(as of 21.01.2022)

Not registered with control authorities

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

Переяслав-Хмельницька районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКЕ УПРАВЛІННЯ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН)

ID code of body: 39393260

Information about institutional register: Реєстр платників податків

Date of registration: 30.11.2001

Registration number: 59

ID code of body: 39393260

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 10-17-10-02/10175

Indicators	2000	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2000

2001

2002

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		AHROFIRMA IM. VATUTINA
24.11.2020	Change of a type of activity		01.30.0 - mixed farming
24.11.2020	Change of a size of the authorized capital		6,500 UAH

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

АГРОФІРМА ІМ. ВАТУТІНА Information

Get complete information about the АГРОФІРМА ІМ. ВАТУТІНА legal entity. Key information about this legal entity will assist managers in deciding whether to work with this business. This material is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 24881979. Based on a legal entity’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 legal entity is located. For instance, АГРОФІРМА ІМ. ВАТУТІНА is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, , С. МАЛА КАРАТУЛЬ, ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ. Furthermore, our service can locate even more in-depth profiles.

АГРОФІРМА ІМ. ВАТУТІНА 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 enterprise code on our site. The shareholders of АГРОФІРМА ІМ. ВАТУТІНА include its Ігнатенко Наталія Вікторівна, Ігнатенко Наталія Вікторівна, as well as Ігнатенко Наталія Вікторівна. With the full version of our service you can unearth 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter A in our catalog.

AHROFIRMA IM. VATUTINA

24881979

Participants and beneficiaries 24881979

YouControl registered legal persons/individuals change log - 14

АГРОФІРМА ІМ. ВАТУТІНА Information

АГРОФІРМА ІМ. ВАТУТІНА Data