СФГ"ВАЛНИК"

30339708

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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 28.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.08.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВОВАЛНИК

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Legal entity's status
(as of 28.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30339708

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Registration date

20.04.1999 (27 years 4 months)

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Authorised person

УДОВИЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ kerivnyk
УДОВИЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

3 000.00 UAH

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

Total for this NACE code: 75 898

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Криворізький р-н, село Веселе, вул.Довгинцівська, будинок **

Phone number:

+380564776812

Date of update 31.07.2024

Participants and beneficiaries 30339708

Date of update 28.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

OWNER

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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

УДОВИЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 13080, Дніпропетровська обл., Криворізький р-н, село Веселе, вул.Довгинцівська, будинок 5

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 60%

УДОВИЧЕНКО ВЛАДИСЛАВ ВАЛЕРІЙОВИЧ

Founder address: Україна, 13080, Дніпропетровська обл., Криворізький р-н, село Веселе, вул.Довгинцівська, будинок 5

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 20%

ЧУЄНКО ЮЛІЯ МИКОЛАЇВНА

Founder address: Україна, 50074, Дніпропетровська обл., місто Кривий Ріг, пр.Миру, будинок 11, квартира 11

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 20%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

УДОВИЧЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Україна, 13080, Дніпропетровська обл., Криворізький р-н, село Веселе, вул.Довгинцівська, будинок 5

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 60

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 29.08.2026)

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

(as of 26.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 303397004181

Date of cancellation of VAT payer registration: 20.02.2003

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

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

Криворізька районна державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.05.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДПІ (КРИВОРІЗЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.06.1999

Registration number: 967

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДПІ (КРИВОРІЗЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.05.1999

Registration number: 0433030328

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.22.1111	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO"VALNYK" ( SFH"VALNYK")
21.12.2111	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
11.12.1211	Change of a size of the authorized capital		0 UAH

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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"ВАЛНИК" Information

Get key facts about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО"ВАЛНИК" legal entity. Key information about this legal entity will help auditors in determining whether to work with this business partner. This profile is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30339708. 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"ВАЛНИК" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Криворізький р-н, село Веселе, вул.Довгинцівська, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО"ВАЛНИК", USREOU 30339708?

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

Authorised person — Удовиченко Валерій Миколайович, Удовиченко Валерій Миколайович;
Ultimate beneficial owner (controller) — Удовиченко Валерій Миколайович, Удовиченко Валерій Миколайович;
Founders/shareholders — Удовиченко Валерій Миколайович, Удовиченко Владислав Валерійович, Чуєнко Юлія Миколаївна.

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"ВАЛНИК"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО"ВАЛНИК" (30339708) is mentioned.

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

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

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

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

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

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

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

Our database contains information about founders and signatories, including full names of these people, 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"ВАЛНИК" include its Удовиченко Валерій Миколайович, Удовиченко Валерій Миколайович, as well as Удовиченко Валерій Миколайович, Удовиченко Владислав Валерійович, Чуєнко Юлія Миколаївна. With the full version of our site you can unearth 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.