СФГ "МРІЯ"

30031991

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО МРІЯ

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Legal entity's status
(as of 15.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30031991

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Registration date

03.09.1998 (27 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.12.2009

Record number: 1 599 117 0009 000214

Economic operator’s status: припинено

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Authorised person

ПАРФЕНЮК КЛАВДІЯ ІВАНВНА pidpysant (BEZ OBMEZHEN)
ПАРФЕНЮК КЛАВДІЯ ІВАНІВНА kerivnyk
ДУПЛИКА ПАВЛО ГЕОРГІЙОВИЧ holova komisiyi z prypynennia abo likvidator

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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 (основний)

Contacts

Location of the legal entity:

35187, Рівненська обл., Млинівський район, село Ужинець

Participants and beneficiaries 30031991

Date of update 15.07.2026

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

ПАРФЕНЮК КЛАВДІЯ ІВАНІВНА

Founder address: 35187, Рівненська обл., Млинівський район, село Ужинець

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 16.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 300319917108

Date of cancellation of VAT payer registration: 30.12.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.04.2019)

Dissolved

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

Млинівська районна державна адміністрація Рівненської області

Court Register — 1 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.12.2009	Court ruling	Economic	7111848	4/14
09.06.2009		Economic	3823766	4/14

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.22.2211	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "MRIIA" ( SFH "MRIIA")
12.22.2121	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
12.21.2212	Change the address		35187, Rivnenska obl., Mlynivskyy rayon, selo Uzhynets

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Related individuals

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The section contains information about the company's relations with individuals.

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СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" Information

Get key information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" legal entity. Legal information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30031991. 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, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" is located in according to our directory for the letter S, and the legal address of this legal entity is at 35187, Рівненська обл., Млинівський район, село Ужинець. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ", USREOU 30031991?

According to the latest available verification СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ", LLC has the following structure:

Authorised person — Парфенюк Клавдія Іванвна, Парфенюк Клавдія Іванівна, Дуплика Павло Георгійович;
Ultimate beneficial owner (controller) — Парфенюк Клавдія Іванвна, Парфенюк Клавдія Іванівна, Дуплика Павло Георгійович;
Founders/shareholders — Парфенюк Клавдія Іванівна.

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 "МРІЯ"?

The Unified Register of Court Decisions contains 1 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" (30031991) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ"?

YouControl provides access to a visual map of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" 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 "МРІЯ" with similar companies?

YouControl allows you to review СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" 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 "МРІЯ" LLC is compared to its competitors.

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

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

For СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ", 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 "МРІЯ"?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ", 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 "МРІЯ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МРІЯ" include its Парфенюк Клавдія Іванвна, Парфенюк Клавдія Іванівна, Дуплика Павло Георгійович, as well as Парфенюк Клавдія Іванівна. With the full version of our website you can discover 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 S in our catalog.