СФГ "ДМИТРО"

30664310

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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 13.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ДМИТРО

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Legal entity's status
(as of 13.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30664310

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Registration date

03.02.2000 (26 years 5 months)

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Authorised person

ОСТРОУШКО РОМАН ЛЕОНІДОВИЧ kerivnyk
ОСТРОУШКО РОМАН ЛЕОНІДОВИЧ pidpysant (Vidomosti vidsutni)

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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

Total for this NACE code: 75 692

Other:

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

Contacts

Location of the legal entity:

Україна, **7, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛЕНІНА, будинок **

Participants and beneficiaries 30664310

Date of update 13.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ОСТРОУШКО РОМАН ЛЕОНІДОВИЧ

Founder address: Україна, 86197, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛЕНІНА, будинок 11

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 14.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 306643105957

Date of cancellation of VAT payer registration: 16.11.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Макіївське міське управління юстиції

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ПОКРОВСЬКО-ДОБРОПІЛЬСЬКЕ УПРАВЛІННЯ, ПОКРОВСЬКА ДПІ(ГІРНИЦЬКИЙ РАЙОН М.МАКІЇВКА)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.2000

Registration number: 13-328

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2000

Registration number: 05-35-03-1391

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.22.1212	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "DMYTRO" ( SFH "DMYTRO")
12.12.1212	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.11.2222	Change the address		86197, Donetska obl., misto Makiyivka, VULYTSIA LENINA, 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 "ДМИТРО" Information

Get key facts about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДМИТРО" legal entity. Legal information about this legal entity will assist purchasing departments in making decisions about whether to work with this supplier. This information is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30664310. 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 city a given legal entity is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДМИТРО" is located in Makiivka according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДМИТРО", USREOU 30664310?

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

Authorised person — Остроушко Роман Леонідович, Остроушко Роман Леонідович;
Ultimate beneficial owner (controller) — Остроушко Роман Леонідович, Остроушко Роман Леонідович;
Founders/shareholders — Остроушко Роман Леонідович.

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 "ДМИТРО"?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДМИТРО" (30664310) is mentioned.

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

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

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

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

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

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

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

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДМИТРО" include its Остроушко Роман Леонідович, Остроушко Роман Леонідович, as well as Остроушко Роман Леонідович. With the full version of our service 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 Makiivka or under the letter S in our catalog.