СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ

31616708

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 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ

copy

copied

Legal entity's status
(as of 02.08.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

31616708

copy

copied

Registration date

05.11.2001 (24 years 8 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.05.2008

Record number: 1 549 112 0002 000792

Economic operator’s status: припинено

copy

copied

Authorised person

ШАЛАР ЛЮДМИЛА ДМИТРІВНА kerivnyk (ne maie)
ШАЛАР ЛЮДМИЛА ДМИТРІВНА pidpysant (ne maie)

copy

copied

The size of the authorized capital

500.00 UAH

Type of business entity

FARMING PARTNERSHIP

copy

copied

Activities

Main:

01.11.0 Вирощування зернових та технічних культур (основний)

Other:

01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
52.62.2 Роздрібна торгівля на ринках
63.40.0 Організація перевезення вантажів

Contacts

Location of the legal entity:

68152, Одеська обл., Татарбунарський район, село Жовтий Яр, ВУЛИЦЯ СУВОРОВА, будинок **

Participants and beneficiaries 31616708

Date of update 02.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ШАЛАР ЛЮДМИЛА ДМИТРІВНА

Founder address: 68152, Одеська обл., Татарбунарський район, село Жовтий Яр, ВУЛИЦЯ СУВОРОВА, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 31616708

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

SELIANSKE (FERMERSKE) HOSPODARSTVO "VTORENKO HANNY PAVLIVNY"

USREOU code: 30794111

Registered office: 68152, Odeska obl., Tatarbunarskyy rayon, selo ZHovtyy IAr, VULYTSIA SUVOROVA, budynok **

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 03.08.2026)

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

No information about the person found in the database

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

Татарбунарська районна державна адміністрація Одеської області

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.1221	Change of the legal entity name		SELIANSKE (FERMERSKE) HOSPODARSTVO SHALAR LIUDMYLY DMYTRIVNY ( SELIANSKE (FERMERSKE) HOSPODARSTVO SHALAR LIUDMYLY DMYTRIVNY)
21.12.2212	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
21.11.2211	Change of a size of the authorized capital		500 UAH

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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ Information

Get key information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this business partner. This material is located in open registries. 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 31616708. 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, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ is located in according to our catalog for the letter S, and the legal address of this legal entity is at 68152, Одеська обл., Татарбунарський район, село Жовтий Яр, ВУЛИЦЯ СУВОРОВА, будинок **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ, USREOU 31616708?

According to the latest available verification СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ, LLC has the following structure:

Authorised person — Шалар Людмила Дмитрівна, Шалар Людмила Дмитрівна;
Ultimate beneficial owner (controller) — Шалар Людмила Дмитрівна, Шалар Людмила Дмитрівна;
Founders/shareholders — Шалар Людмила Дмитрівна.

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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ?

The Unified Register of Court Decisions contains 0 documents where СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ (31616708) is mentioned.

How to identify the corporate connections of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ?

YouControl provides access to a visual map of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ 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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ with similar companies?

YouControl allows you to review СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ LLC is compared to its competitors.

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

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

For СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ, 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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ?

YouControl allows you to view all authorised persons, founders, and managers of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ, 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 ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ Data

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

The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ШАЛАР ЛЮДМИЛИ ДМИТРІВНИ include its Шалар Людмила Дмитрівна, Шалар Людмила Дмитрівна, as well as Шалар Людмила Дмитрівна. With the full version of our website you can discover 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 S in our catalog.