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Registration

ПСП " АЛЬБІНА"

31272854

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 17.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.05.2025)

ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АЛЬБІНА

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Legal entity's status
(as of 17.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31272854

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Registration date

01.02.2001 (24 years 3 months)

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Authorised person

ТКАЧЕНКО ЮРІЙ ІВАНОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

PRIVATE COMPANY

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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

Other:

01.19 Вирощування інших однорічних і дворічних культур
01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

56.30 Обслуговування напоями

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Contacts

Location of the legal entity:

Україна, **2, Одеська обл., Ширяївський р-н, село Григорівка, ВУЛИЦЯ ДРУЖБИ , будинок **

Phone number:

80973435755

Date of update 28.04.2025

Participants and beneficiaries 31272854

Date of update 17.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ТКАЧЕНКО АЛЬБІНА ВАЛЕРІЇВНА

Founder address: Україна, 66812, Одеська обл., Ширяївський р-н, село Григорівка, ВУЛИЦЯ ДРУЖБИ, будинок 12

Financial scoring

Market Score

Ownership and permissions PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO ALBINA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 18.05.2025)

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

(as of 28.04.2025)

Valid VAT certificate

Taxpayer identification number: 312728515318

Registration Date: 28.02.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 312728515318

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ширяївська районна державна адміністрація Одеської 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: 16.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 26.02.2001

Registration number: 195

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 16.01.2002

Registration number: 1539100642

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 17.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.05.2025	Decision	Civil	127160407	589/3404/23
18.03.2025	Court ruling	Civil	125902280	522/6044/19
24.12.2024	Court ruling	Civil	123997324	520/7625/18
12.12.2024	Court ruling	Civil	123702681	522/6044/19
13.11.2024	Court ruling	Civil	122974671	522/6044/19
30.10.2024	Court ruling	Civil	122689455	520/7625/18
11.09.2024	Court ruling	Civil	121522492	522/6044/19
10.09.2024	Court ruling	Civil	121485784	522/6044/19
31.07.2024	Court ruling	Civil	120710917	522/6044/19
27.06.2024	Court ruling	Civil	120007555	522/6044/19

YouControl registered legal persons/individuals change log - 43

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Date	Event	Past	Present
08.02.2023	Change of the legal entity name		PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ALBINA" ( PSP " ALBINA")
08.02.2023	Change of a size of the authorized capital		0 UAH
08.02.2023	Change the address		Ukrayina, 2, Odeska obl., SHyriayivskyy r-n, selo Hryhorivka, VULYTSIA DRUZHBY , budynok Phone: ************

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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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ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АЛЬБІНА" Information

Get complete information about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АЛЬБІНА" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this partner. This information is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31272854. 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, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АЛЬБІНА" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Одеська обл., Ширяївський р-н, село Григорівка, ВУЛИЦЯ ДРУЖБИ , будинок **. Furthermore, our system can locate even more in-depth information.

ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АЛЬБІНА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "АЛЬБІНА" include its Ткаченко Юрій Іванович, as well as Ткаченко Альбіна Валеріївна. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.