С(Ф)Г ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА

25124708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА

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Legal entity's status
(as of 16.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

25124708

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Registration date

03.09.1997 (28 years 10 months)

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Authorised person

ГЕРАЩЕНКО АНДРІЙ КИМОВИЧ kerivnyk
ГЕРАЩЕНКО АНДРІЙ КИМОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Other:

01.21.0 Розведення великої рогатої худоби
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
52.62.0 Роздрібна торгівля з лотків та на ринках

Contacts

Location of the legal entity:

Україна, **3, Автономна Республіка Крим, Красногвардійський р-н, село Ленінське, ВУЛИЦЯ ОКТЯБРСЬКА, будинок **

Phone number:

65446

Date of update 31.01.2024

Participants and beneficiaries 25124708

Date of update 16.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (FARMING) COMPANY

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

List of legal entity founders/members

ГЕРАЩЕНКО АНДРІЙ КИМОВИЧ

Founder address: Україна, 97055, Автономна Республіка Крим, Красногвардійський р-н, село Амурське, ВУЛИЦЯ ТАВРІЧЕСЬКА, будинок 1

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 17.07.2026)

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

No information about the person found in the database

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Красногвардійського районного управління юстиції Автономної Республіки Крим

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

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.1997

Registration number: 303

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, КРАСНОГВАРДIЙСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.02.1998

Registration number: 19120101

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
22.11.1212	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO HERASHCHENKO ANDRIIA KYMOVYCHA ( S(F)H HERASHCHENKO ANDRIIA KYMOVYCHA)
22.11.1122	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
21.11.1122	Change the address		97053, Avtonomna Respublika Krym, Krasnohvardiyskyy rayon, selo Leninske, VULYTSIA OKTIABRSKA, budynok Phone: ****

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СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА Information

Get a complete profile about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА legal entity. A complete profile about this legal entity will help owners in determining whether to work with this partner. This profile is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 25124708. 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, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, Красногвардійський р-н, село Ленінське, ВУЛИЦЯ ОКТЯБРСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА, USREOU 25124708?

According to the latest available verification СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА, LLC has the following structure:

Authorised person — Геращенко Андрій Кимович, Геращенко Андрій Кимович;
Ultimate beneficial owner (controller) — Геращенко Андрій Кимович, Геращенко Андрій Кимович;
Founders/shareholders — Геращенко Андрій Кимович.

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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА (25124708) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА?

YouControl provides access to a visual map of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА with similar companies?

YouControl allows you to review СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА LLC is compared to its competitors.

How to review the ownership structure of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА and changes in founders over recent years?

YouControl displays the history of registration changes for СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА, including changes in owners, share capital, management, legal address, and other details.

For СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА, 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА, 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.

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА Data

Our database contains information about owners and signatories, 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГЕРАЩЕНКО АНДРІЯ КИМОВИЧА include its Геращенко Андрій Кимович, Геращенко Андрій Кимович, as well as Геращенко Андрій Кимович. With the full version of our system you can locate 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.