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Company profile
Code: 30934098
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INFORMATION

ФГ "ЗГОДА"

30934098

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Registration Features of Quick Analysis
Profile
Date of update 16.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 16.03.2025)
ЗГОДА
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Legal entity's status

(as of 16.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30934098
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Registration date
13.04.2000 (24 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: 19.05.2006

Record number: 1 516 112 0003 000059

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • ВАСИЛЬЄВ ДМИТРО ОЛЕКСАНДРОВИЧ kerivnyk
  • ВАСИЛЬЄВ ДМИТРО ОЛЕКСАНДРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (-))
  • [Прізвище] holova komisiyi z prypynennia abo likvidator
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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:
01.11.0 Вирощування зернових та технічних культур
Other:
  • 52.62 Роздрібна торгівля з лотків та на ринках
  • 01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 60.24.1 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **4, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ

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Participants and beneficiaries 30934098

Date of update 16.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
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
ВАСИЛЬЄВ ПАВЛО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 50093, ВУЛ.КОСІОРА, 63, 36, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 12121, ВУЛ.КОСІОРА, 21, 11, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

ВАСИЛЬЄВ ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 55654, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬУкраїна, 11121, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ

ВАСИЛЬЄВ ІГОР ПАВЛОВИЧ

Founder address: Україна, 50065, ВУЛ.ЛІСОВОГО, 6, 87, М.КРИВИЙ РІГ, ДОВГИНЦІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 22111, ВУЛ.ЛІСОВОГО, 1, 22, М.КРИВИЙ РІГ, ДОВГИНЦІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

ЛЮБЕНКО ГЕННАДІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 50105, ВУЛ.ДНІПРОПЕТРОВСЬКЕ ШОСЕ, 54, 28, М.КРИВИЙ РІГ, ДОВГИНЦІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 22112, ВУЛ.ДНІПРОПЕТРОВСЬКЕ ШОСЕ, 12, 22, М.КРИВИЙ РІГ, ДОВГИНЦІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

ВАСИЛЬЄВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 55654, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬУкраїна, 11221, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ

ВАСИЛЬЄВА РАЇСА ГРИГОРІВНА

Founder address: Україна, 50093, ВУЛ.КОСІОРА, 63, 36, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 21222, ВУЛ.КОСІОРА, 11, 12, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

ВАСИЛЬЄВА АННА ОЛЕКСАНДРІВНА

Founder address: Україна, 52204, ВУЛ.ПЕТРОВСЬКОГО, 45, 7, М.ЖОВТІ ВОДИ, ЖОВТОВОДСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 21121, ВУЛ.ПЕТРОВСЬКОГО, 11, 2, М.ЖОВТІ ВОДИ, ЖОВТОВОДСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

ЗАЙЦЕВА ОЛЕНА ПАВЛІВНА

Founder address: Україна, 50093, ВУЛ.КОСІОРА, 63, 36, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 22112, ВУЛ.КОСІОРА, 11, 22, М.КРИВИЙ РІГ, ДЗЕРЖИНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ

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Affiliates and assigns 30934098

Date of update 16.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
FERMERSKE HOSPODARSTVO "SHANS"

USREOU code: 30934082

Registered office: Ukrayina, **4, Mykolayivska obl., Novobuzkyy r-n, selo Lotskyne

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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 17.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309340914240

Date of cancellation of VAT payer registration: 30.03.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.08.2020)
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.
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
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
17.12.2019 Change of the legal entity name "ZHODA"
( FH "ZHODA")
17.12.2019 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
17.12.2019 Change of a size of the authorized capital 0 UAH
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"ЗГОДА" Information

Get key details about the "ЗГОДА" legal entity. Key information about this legal entity will help heads of departments in determining whether to work with this partner. This information is located in a government registry. 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 30934098. 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 area a given legal entity is located. For instance, "ЗГОДА" is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **4, , С.ЛОЦКІНО, НОВОБУЗЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ. Furthermore, our system can uncover even more in-depth information.

"ЗГОДА" 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 record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЗГОДА" include its Васильєв Дмитро Олександрович, Васильєв Дмитро Олександрович, [прізвище], as well as Васильєв Павло Олександрович, Васильєв Дмитро Олександрович, Васильєв Ігор Павлович, Любенко Геннадій Володимирович, Васильєва Тетяна Володимирівна, Васильєва Раїса Григорівна, Васильєва Анна Олександрівна, Зайцева Олена Павлівна. 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 charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter Z in our catalog.
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Translated from Ukrainian