СФГ ШЕВЧЕНКО Л.В.

30079310

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ

copy

copied

Legal entity's status
(as of 16.09.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

30079310

copy

copied

Registration date

29.12.1998 (27 years 8 months)

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

18.06.2018

copy

copied

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

Date of record: 26.06.2018

Record number: 1 521 111 0004 001619

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

ШЕВЧЕНКО ЛЮБОВ ВОЛОДИМИРІВНА kerivnyk
ШЕВЧЕНКО ЛЮБОВ ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

AGRICULTURAL (FARMING) PARTNERSHIP

copy

copied

Activities

Main:

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

Total for this NACE code: 75 961

Contacts

Location of the legal entity:

Україна, **5, Миколаївська обл., Вознесенський р-н, село Трикрати

Phone number:

0989022845

Date of update 05.08.2026

Participants and beneficiaries 30079310

Date of update 16.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF PARTNERSHIP

copy

copied

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

List of legal entity founders/members

ШЕВЧЕНКО ЛЮБОВ ВОЛОДИМИРІВНА

Founder address: Україна, 56535, Миколаївська обл., Вознесенський р-н, село Трикрати, ВУЛИЦЯ НОВОСЕЛІВ, будинок 21

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 17.09.2026)

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

(as of 05.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 300793114165

Date of cancellation of VAT payer registration: 04.09.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 11.08.2018)

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

Вознесенська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.02.1999

Date of de-registration: 26.06.2018

ОЧАКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI (ВОЗНЕСЕНСЬКИЙ РАЙОН ВОЗНЕСЕНСЬКОГО ВIДДIЛЕННЯ)

ID code of body: 39773215

Information about institutional register: Реєстр платників податків

Date of registration: 24.12.1999

Registration number: 525

ID code of body: 39773215

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.01.1999

Registration number: 1414120368/14145

Date of de-registration: 26.06.2018

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 5 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.04.2023	Court ruling	Criminal	112511198	335/2972/23
07.04.2023	Court ruling	Criminal	110233389	335/2972/23
28.07.2021	Court ruling	Criminal	98670273	205/5834/19
08.07.2021	Court ruling	Criminal	98191620	205/5834/19
01.06.2021	Court ruling	Civil	97364887	308/1335/19
20.05.2021	Court ruling	Criminal	97028763	205/5834/19
13.04.2021	Court ruling	Criminal	98191596	205/5834/19
08.05.2020	Sentence	Criminal	89171697	405/479/17
28.04.2020	Court ruling	Criminal	88976548	405/479/17
30.01.2020	Court ruling	Criminal	87254983	405/479/17

YouControl registered legal persons/individuals change log - 13

Only at paid licenses Read more

Date	Event	Past	Present
22.22.1121	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO SHEVCHENKO LIUBOVI VOLODYMYRIVNY ( SFH SHEVCHENKO L.V.)
22.21.1111	Change of a size of the authorized capital		0 UAH
12.21.2111	Change the address		56535, Mykolayivska obl., Voznesenskyy rayon, selo Trykraty Phone: ***********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

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

ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ Information

Get complete information about the ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ legal entity. Legal information about this legal entity will help owners in determining whether to work with this business. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30079310. 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, ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., Вознесенський р-н, село Трикрати. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ, USREOU 30079310?

According to the latest available verification ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ, LLC has the following structure:

Authorised person — Шевченко Любов Володимирівна, Шевченко Любов Володимирівна, ;
Ultimate beneficial owner (controller) — Шевченко Любов Володимирівна, Шевченко Любов Володимирівна, ;
Founders/shareholders — Шевченко Любов Володимирівна.

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 ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ?

The Unified Register of Court Decisions contains 5 documents where ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ (30079310) is mentioned.

How to identify the corporate connections of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ?

YouControl provides access to a visual map of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ 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 ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ with similar companies?

YouControl allows you to review ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ LLC is compared to its competitors.

How to review the ownership structure of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ and changes in founders over recent years?

YouControl displays the history of registration changes for ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ, including changes in owners, share capital, management, legal address, and other details.

For ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ, 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 ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ?

YouControl allows you to view all authorised persons, founders, and managers of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ, 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.

ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of ШЕВЧЕНКО ЛЮБОВІ ВОЛОДИМИРІВНИ include its Шевченко Любов Володимирівна, Шевченко Любов Володимирівна, , as well as Шевченко Любов Володимирівна. With the full version of our site you can discover 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 СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.