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СФГ "ЗАБАРА М.М."

31888179

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Express Analysis
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Need to be careful 2

No special attention required 2

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

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЗАБАРА М.М.
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Legal entity's status

(as of 16.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
31888179
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Registration date
29.01.2002 (23 years)
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Information about legal entity’s being in the process of dissolution
26.01.2005 - в стані припинення
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Authorised person
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  • ЗАБАРА МИКОЛА МИКОЛАЙОВИЧ pidpysant
  • ЗАБАРА МИКОЛА МИКОЛАЙОВИЧ kerivnyk
  • ЗАБАРА МИКОЛА МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
01.11 Вирощування зернових та технічних культур (основний)

Total for this NACE code: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.12 Овочівництво, декоративне садівництво та вирощування продукції розсадників
Contacts
Location of the legal entity: 55553, ВУЛ.ГАГАРІНА, **, С.КАЛИНІВКА, ЄЛАНЕЦЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 97215
Date of update 08.05.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31888179

Date of update 16.02.2025
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
ЗАБАРА МИКОЛА МИКОЛАЙОВИЧ

Founder address: 55553, ВУЛ.ГАГАРІНА, 1, С.КАЛИНІВКА, ЄЛАНЕЦЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА

ДЕМЕНКО ОКСАНА МИКОЛАЇВНА

Founder address: 55553, ВУЛ.ГАГАРІНА, 2, С.КАЛИНІВКА, ЄЛАНЕЦЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Єланецька районна державна адміністрація

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.02.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
05.02.2002 Change the address MYKOLAYIVSKA OBL., IELANETSKYY R-N, S.KALYNIVKA VUL. HAHARINA BUD. **
05.02.2002 Change of a director ZABARA MYKOLA MYKOLAYOVYCH
Related individuals
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The section contains information about the company's relations with individuals.

СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗАБАРА М.М." Information

Get key details about the СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗАБАРА М.М." legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this business. This profile is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 31888179. 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, СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗАБАРА М.М." is located in according to our catalog for the letter S, and the legal address of this legal entity is at 55553, ВУЛ.ГАГАРІНА, **, С.КАЛИНІВКА, ЄЛАНЕЦЬКИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can locate even more in-depth records.

СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗАБАРА М.М." Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗАБАРА М.М." include its Забара Микола Миколайович, Забара Микола Миколайович, Забара Микола Миколайович, as well as Забара Микола Миколайович, Деменко Оксана Миколаївна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter S in our catalog.