СФГ "КЛМ"

31523708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО КЛМ

copy

copied

Legal entity's status
(as of 08.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

31523708

copy

copied

Registration date

06.08.2001 (25 years)

copy

copied

Authorised person

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

copy

copied

The size of the authorized capital

500.00 UAH

Type of business entity

FARMING PARTNERSHIP

copy

copied

Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 889

Other:

46.90 Неспеціалізована оптова торгівля
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
10.61 Виробництво продуктів борошномельно-круп'яної промисловості

49.41 Вантажний автомобільний транспорт

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Дніпропетровська обл., Солонянський р-н, село Миропіль

Phone number:

21348

Date of update 11.05.2026

Participants and beneficiaries 31523708

Date of update 08.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (FARMING) COMPANY

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КОВАЛЬЧУК РОМАН ЛЕОНІДОВИЧ

Founder address: Україна, 52422, Дніпропетровська обл., Солонянський р-н, село МиропільУкраїна, 21212, Дніпропетровська обл., Солонянський р-н, село Миропіль

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Ковальчук Роман Леонідович
Україна, 52422, Дніпропетровська обл., Дніпровський р-н, село Миропіль, вул.Молодіжна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 09.08.2026)

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

(as of 11.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 315237004308

Date of cancellation of VAT payer registration: 18.04.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.07.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солонянська районна державна адміністрація Дніпропетровської області

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.08.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2001

Registration number: 342

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 08.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.06.2024		On administrative offenses	120104265	192/1477/24

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.1121	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO "KLM" ( SFH "KLM")
12.21.2112	Change of a size of the authorized capital		500 UAH
12.22.1112	Change the address		Ukrayina, 2, Dnipropetrovska obl., Solonianskyy r-n, selo Myropil Phone: ****

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ" Information

Get key facts about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this supplier. This data is located 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 31523708. 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 area a given legal entity is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Солонянський р-н, село Миропіль. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ", USREOU 31523708?

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

Authorised person — Ковальчук Роман Леонідович, Ковальчук Роман Леонідович;
Ultimate beneficial owner (controller) — Ковальчук Роман Леонідович, Ковальчук Роман Леонідович;
Founders/shareholders — Ковальчук 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 "КЛМ"?

The Unified Register of Court Decisions contains 1 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ" (31523708) is mentioned.

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

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

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

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

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

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

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

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

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КЛМ" include its Ковальчук Роман Леонідович, Ковальчук Роман Леонідович, as well as Ковальчук Роман Леонідович. 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 amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.