ПАТ "ФЗКВ"

32294271

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 11.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2026)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН

copy

copied

Legal entity's status
(as of 11.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32294271

copy

copied

Registration date

07.03.2003 (23 years 4 months)

copy

copied

Authorised person

ТЮМІНА КАТЕРИНА ПЕТРІВНА 21.06.2010, kerivnyk
ТЮМІНА КАТЕРИНА ПЕТРІВНА 21.06.2010, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

500 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Activities

Main:

01.21 Вирощування винограду

Total for this NACE code: 449

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.64 Оброблення насіння для відтворення
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Автономна Республіка Крим, місто Феодосія, село Сонячне, ВУЛИЦЯ ТАВРИЧНА , будинок **

Phone number:

42585
42580

Date of update 08.06.2026

Participants and beneficiaries 32294271

Date of update 11.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

фізичні особи

Amount of contribution to authorized capital: 77 300.00 UAH

Share (%): 15.4600%

АКЦІОНЕРИ ЗГІДНО ЗІ ЗВЕДЕНОГО ОБЛІКОВОГО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ

Amount of contribution to authorized capital: 422 700.00 UAH

Share (%): 84.5400%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2025 року

QYGWWU MVG-11 EEFQQDZ ("AIKWEVV YTU-11 GQROUPO"), Cwrjedxicm Tlof

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 2211

Від загальної кількості (%): 12.21

Financial scoring

Market Score

Affiliates and assigns 32294271

Date of update 11.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДЕРЖАВНЕ ПІДПРИЄМСТВО РАДГОСП - ЗАВОД "ФЕОДОСІЙСЬКИЙ"

USREOU code: 00412814

Registered office: Україна, **2, ВУЛ.ТАВРИЧЕСЬКА, М.ФЕОДОСІЯ,С.СОНЯЧНЕ, АВТОНОМНА РЕСПУБЛІКА КРИМ

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 12.07.2026)

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

(as of 16.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 322942701113

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Феодосійського міського управління юстиції Автономної Республіки Крим

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: 14.03.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 14.03.2003

Registration number: 1367

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.03.2003

Registration number: 07040545

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
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 — 26 of documents

Date of update 11.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.01.2014	Court ruling	Administrative	37400892	к/9991/913/11-с
04.07.2013	Court ruling	Administrative	32221105	801/107/13-а
11.06.2013	Court ruling	Administrative	31938282	801/675/13-а
03.06.2013	Court ruling	Administrative	31812795	801/107/13-а
18.04.2013	Court ruling	Administrative	30993427	801/675/13-а
28.03.2013	Court ruling	Administrative	30401610	801/107/13-а
05.03.2013		Administrative	30143252	801/675/13-а
14.02.2013		Administrative	29553063	801/107/13-а
14.01.2013	Court ruling	Administrative	28723669	2а-10600/11/0170/5
13.01.2013	Court ruling	Administrative	28627330	801/675/13-а

YouControl registered legal persons/individuals change log - 35

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.2222	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "FEODOSIYSKYY ZAVOD KONIAKIV TA VYN" ( PAT "FZKV")
12.22.1222	Change of a size of the authorized capital		500,000 UAH
22.12.1122	Change the address		Ukrayina, 2, Avtonomna Respublika Krym, misto Feodosiia, selo Soniachne, VULYTSIA TAVRYCHNA , budynok 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

"ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" Information

Get a complete profile about the "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business partner. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 32294271. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Феодосія, село Сонячне, ВУЛИЦЯ ТАВРИЧНА , будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН", USREOU 32294271?

According to the latest available verification "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН", LLC has the following structure:

Authorised person — Тюміна Катерина Петрівна, Тюміна Катерина Петрівна;
Ultimate beneficial owner (controller) — Тюміна Катерина Петрівна, Тюміна Катерина Петрівна;
Founders/shareholders — фізичні особи, АКЦІОНЕРИ ЗГІДНО ЗІ ЗВЕДЕНОГО ОБЛІКОВОГО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ.

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 "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН"?

The Unified Register of Court Decisions contains 26 documents where "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" (32294271) is mentioned.

How to identify the corporate connections of "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН"?

YouControl provides access to a visual map of "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" 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 "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" with similar companies?

YouControl allows you to review "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" primary business activity — code 01.21 Growing of grapes — 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 "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" LLC is compared to its competitors.

How to review the ownership structure of "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН", including changes in owners, share capital, management, legal address, and other details.

For "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН", 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 "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН", 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.

"ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" Data

Our database contains information about owners and signatories, 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 "ФЕОДОСІЙСЬКИЙ ЗАВОД КОНЬЯКІВ ТА ВИН" include its Тюміна Катерина Петрівна, Тюміна Катерина Петрівна, as well as фізичні особи, АКЦІОНЕРИ ЗГІДНО ЗІ ЗВЕДЕНОГО ОБЛІКОВОГО РЕЄСТРУ ВЛАСНИКІВ ЦІННИХ ПАПЕРІВ. With the full version of our system you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter F in our catalog.