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Company profile
Code: 30933513
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INFORMATION

ФГ "БУРЛЮК"

30933513

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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 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО БУРЛЮК
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30933513
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Registration date
06.06.2000 (24 years 9 months)
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Authorised person
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  • БОРОНЕНКО СЕРГІЙ АНДРІЙОВИЧ kerivnyk
  • БОРОНЕНКО СЕРГІЙ АНДРІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 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: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 93.29 Організування інших видів відпочинку та розваг
  • 03.12 Прісноводне рибальство
  • 01.61 Допоміжна діяльність у рослинництві
Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ БУДІВЕЛЬНА, будинок **-А

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Participants and beneficiaries 30933513

Date of update 26.03.2025
Access to current data
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Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОРОНЕНКО СЕРГІЙ АНДРІЙОВИЧ

Founder address: Україна, 98400, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ БУДІВЕЛЬНА, будинок 30-А

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309335101139

Date of cancellation of VAT payer registration: 12.12.2005

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Бахчисарайського районного управління юстиції Автономної Республіки Крим
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: 05.07.2000

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.2000

Registration number: 236

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.01.2001

Registration number: 16120035

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.09.2010 Cases of administrative offenses 11399456 3-2353/10
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.11.2020 Change of the legal entity name FERMERSKE HOSPODARSTVO "BURLIUK"
( FH "BURLIUK")
24.11.2020 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.11.2020 Change of a size of the authorized capital 0 UAH
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"БУРЛЮК" Information

Get key information about the "БУРЛЮК" legal entity. Legal information about this legal entity will help owners in determining whether to work with this business partner. This information is located in open government registries. This dataset 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 30933513. 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, "БУРЛЮК" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ БУДІВЕЛЬНА, будинок **-А. Furthermore, our tool can find even more in-depth information.

"БУРЛЮК" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БУРЛЮК" include its Бороненко Сергій Андрійович, Бороненко Сергій Андрійович, as well as Бороненко Сергій Андрійович. With the full version of our system 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.
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Translated from Ukrainian