ДП "ХЛІБОДАР" ЗАТ АП "ФЕРМЕР"

30474147

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ДОЧІРНЄ ПІДПРИЄМСТВО ХЛІБОДАР ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА ФЕРМЕР

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Legal entity's status
(as of 18.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

30474147

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Registration date

19.07.1999 (26 years 11 months)

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

Date of record: 23.04.2009

Record number: 1 224 117 0006 045178

Economic operator’s status: припинено

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Authorised person

ЗАПОРОЖЕЦЬ ВІРА ПЕТРІВНА kerivnyk
КЛИМЕНКО ОЛЕНА ІГОРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

24 890.96 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників (основний)

Other:

51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
51.31.0 Оптова торгівля фруктами та овочами
51.34.0 Оптова торгівля напоями

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
52.62.2 Роздрібна торгівля на ринках

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Contacts

Location of the legal entity:

49033, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Phone number:

80562961590

Date of update 14.02.2018

Participants and beneficiaries 30474147

Date of update 18.07.2026

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

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "ФЕРМЕР"

Founder’s USREOU code 23375004

Founder address: 49033, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Amount of contribution to authorized capital: 24 890.96 UAH

Share (%): 100%

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 19.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 304741474440

Registration Date: 01.01.2021

(as of 11.02.2018)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Court Register — 1 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2009		Economic	3242343	б15/367-08

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.21.2221	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "KHLIBODAR" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA AHROPROMYSLOVOHO PIDPRYIEMSTVA "FERMER" ( DP "KHLIBODAR" ZAT AP "FERMER")
11.22.2221	Change of a type of activity		01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
11.21.1112	Change of a size of the authorized capital		24,890 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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"ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" Information

Get a complete profile about the "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" legal entity. A complete profile about this legal entity will help lawyers in determining whether to work with this business partner. This material is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 30474147. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at 49033, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР", USREOU 30474147?

According to the latest available verification "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР", LLC has the following structure:

Authorised person — Запорожець Віра Петрівна, Клименко Олена Ігорівна;
Ultimate beneficial owner (controller) — Запорожець Віра Петрівна, Клименко Олена Ігорівна;
Founders/shareholders — ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "ФЕРМЕР".

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 "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР"?

The Unified Register of Court Decisions contains 1 documents where "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" (30474147) is mentioned.

How to identify the corporate connections of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР"?

YouControl provides access to a visual map of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" 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 "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" with similar companies?

YouControl allows you to review "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" primary business activity — code 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products — 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 "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" LLC is compared to its competitors.

How to review the ownership structure of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР", including changes in owners, share capital, management, legal address, and other details.

For "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР", 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 "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР", 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.

"ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ХЛІБОДАР" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА АГРОПРОМИСЛОВОГО ПІДПРИЄМСТВА "ФЕРМЕР" include its Запорожець Віра Петрівна, Клименко Олена Ігорівна, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "ФЕРМЕР". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter D in our catalog.