СФГ "ЛЕВАДА"

30315708

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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 14.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.08.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ЛЕВАДА

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Legal entity's status
(as of 14.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30315708

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Registration date

02.04.1999 (27 years 4 months)

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

Date of record: 14.05.2013

Record number: 1 536 111 0003 000871

Economic operator’s status: припинено

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Authorised person

КУТАС ІГОР ОЛЕКСАНДРОВИЧ kerivnyk
КУТАС ІГОР ОЛЕКСАНДРОВИЧ pidpysant
КУТАС ІГОР ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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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 (основний)

Total for this NACE code: 75 889

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

Contacts

Location of the legal entity:

68350, Одеська обл., Кілійський район, село Приморське, ВУЛИЦЯ ТАТАРБУНАРСЬКОГО ПОВСТАННЯ, будинок **

Participants and beneficiaries 30315708

Date of update 14.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КУТАС ІГОР ОЛЕКСАНДРОВИЧ

Founder address: 68350, Одеська обл., Кілійський район, село Приморське, ВУЛИЦЯ Т.ПОВСТАННЯ, 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 15.08.2026)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Кілійського районного управління юстиції в Одеській області

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: 23.04.1999

Date of de-registration: 15.05.2013

IЗМАЇЛЬСЬКА ОБ'ЄДНАНА ДПI (КIЛIЙСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 20989349

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.02.2000

Registration number: 808

Управління ПФУ в Кілійському районі Одеської області

ID code of body: 24536515

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 07.04.1999

Registration number: 15/17-1493;

Date of de-registration: 13.05.2013

De-registration number: 100000005849492

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
11.12.2111	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "LEVADA" ( SFH "LEVADA")
11.21.2221	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
22.22.2121	Change the address		68350, Odeska obl., Kiliyskyy rayon, selo Prymorske, VULYTSIA TATARBUNARSKOHO POVSTANNIA, budynok **

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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 "ЛЕВАДА" Information

Get key details about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЛЕВАДА" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this partner. This profile is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30315708. 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 "ЛЕВАДА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at 68350, Одеська обл., Кілійський район, село Приморське, ВУЛИЦЯ ТАТАРБУНАРСЬКОГО ПОВСТАННЯ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЛЕВАДА", USREOU 30315708?

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

Authorised person — Кутас Ігор Олександрович, Кутас Ігор Олександрович, Кутас Ігор Олександрович;
Ultimate beneficial owner (controller) — Кутас Ігор Олександрович, Кутас Ігор Олександрович, Кутас Ігор Олександрович;
Founders/shareholders — Кутас Ігор Олександрович.

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 "ЛЕВАДА"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЛЕВАДА" (30315708) is mentioned.

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

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

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

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

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

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

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЛЕВАДА", 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 "ЛЕВАДА" 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 database.

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ЛЕВАДА" include its Кутас Ігор Олександрович, Кутас Ігор Олександрович, Кутас Ігор Олександрович, as well as Кутас Ігор Олександрович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about 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.