АЛЕКС — USREOU code 31225359

31225359

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АЛЕКС

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31225359

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Registration date

17.01.2001 (24 years 6 months)

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Authorised person

ШЕСТОПАЛ ОЛЕКСАНДР АНАТОЛІЙОВИЧ kerivnyk
ШЕСТОПАЛ ОЛЕКСАНДР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

20 000.00 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: 74 897

Contacts

Location of the legal entity:

Україна, **2, Кіровоградська обл., Голованівський р-н, село Липовеньке

Phone number:

0980768403

Date of update 22.08.2024

Participants and beneficiaries 31225359

Date of update 17.07.2025

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

Final beneficiary owner (controller)

SHESTOPAL OLEKSANDR ANATOLIYOVYCH

Founder address: 26555, KIROVOHRADSKA OBLAST, HOLOVANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU POBUZKE, VULYTSIA AVTOMOBILISTIV, 38

List of legal entity founders/members

СУХА ГАЛИНА КИРИЛІВНА

Founder address: Україна, 26554, Кіровоградська обл., Голованівський р-н, село КапітанкаУкраїна, 21122, Кіровоградська обл., Голованівський р-н, село Капітанка

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 20,00%

ШЕСТОПАЛ ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 26555, Кіровоградська обл., Голованівський р-н, селище міського типу Побузьке, ВУЛИЦЯ АВТОМОБІЛІСТІВ, будинок 12

Amount of contribution to authorized capital: 16 000.00 UAH

Share (%): 80,00%

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 18.07.2025)

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

(as of 22.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 312253511044

Date of cancellation of VAT payer registration: 21.04.2006

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.04.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голованівська районна державна адміністрація Кіровоградської області

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: 01.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,ГОЛОВАНІВСЬКЕ УПРАВЛІННЯ,ГОЛОВАНІВСЬКА ДПІ(ГОЛОВАНІВСЬКИЙ РАЙОН)

ID code of body: 43142606

Information about institutional register: Реєстр платників податків

Date of registration: 02.02.2001

Registration number: 11

ID code of body: 43142606

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.01.2001

Registration number: 1108030438

Indicators	2017	2018	2019	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2017

2018

2019

2023

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ALEKS" ( FH "ALEKS")
20.05.2021	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
20.05.2021	Change of a size of the authorized capital		20,000 UAH

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"АЛЕКС" Information

Get complete information about the "АЛЕКС" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this partner. This material is available 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 31225359. 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, "АЛЕКС" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., Голованівський р-н, село Липовеньке. Furthermore, our service can reveal even more in-depth profiles.

"АЛЕКС" Data

Our database contains information about founders 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 in our database. The shareholders of "АЛЕКС" include its Шестопал Олександр Анатолійович, Шестопал Олександр Анатолійович, as well as Суха Галина Кирилівна, Шестопал Олександр Анатолійович, Шестопал Олександр Анатолійович. 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 amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter A in our catalog.

ФГ "АЛЕКС"

31225359

Participants and beneficiaries 31225359

YouControl registered legal persons/individuals change log - 19

"АЛЕКС" Information

"АЛЕКС" Data