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Company profile
Code: 32653803
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INFORMATION

ФГ "ДІНЕКС-АГРО"

32653803

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536 factors verified

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Profile
Date of update 21.04.2025
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Legal entity's full name
(as of 21.04.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ДІНЕКС-АГРО
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Legal entity's status

(as of 21.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32653803
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Registration date
12.01.2004 (21 year 3 months)
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Authorised person
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  • ПЄТКОВ ОЛЕКСАНДР ФЕДОРОВИЧ kerivnyk
  • ПЕТКОВА ЛЮБОВ ВАСИЛІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
372 500.00 UAH
Type of business entity

FARMING PARTNERSHIP

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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

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.90 Неспеціалізована оптова торгівля
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., Ізмаїльський р-н, село Першотравневе(п), вул.Шевченка, будинок **-А
Phone number: +380674827975
Date of update 16.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 32653803

Date of update 21.04.2025
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Information about legal entity’s governing body
DIRECTOR OF 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
ПЕТКОВА ЛЮБОВ ВАСИЛІВНА

Founder address: Україна, 68600, Одеська обл., місто Ізмаїл, ВУЛ. КУПРІНА, будинок 2

Amount of contribution to authorized capital: 182 525.00 UAH

Share (%): 49,00%

ПЄТКОВА АНАСТАСІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 68600, Одеська обл., Ізмаїльський р-н, місто Ізмаїл, вул.Холостякова адмірала, будинок 112

Amount of contribution to authorized capital: 186 250.00 UAH

Share (%): 50,00%

ПЄТКОВ ОЛЕКСАНДР ФЕДОРОВИЧ

Founder address: Україна, 68600, Одеська обл., Ізмаїльський р-н, місто Ізмаїл, вул.Холостякова адмірала, будинок 121

Amount of contribution to authorized capital: 3 725.00 UAH

Share (%): 1,00%

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

ПЄТКОВА АНАСТАСІЯ ОЛЕКСАНДРІВНА
Україна, 68600, Одеська обл., Ізмаїльський р-н, місто Ізмаїл, вул.Холостякова адмірала, будинок 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

ПЕТКОВА ЛЮБОВ ВАСИЛІВНА
Україна, 68600, Одеська обл., місто Ізмаїл, ВУЛ. КУПРІНА, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 49

Financial scoring

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Market Score

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Ownership and permissions DINEKS-AHRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2025)
Valid VAT certificate

Taxpayer identification number: 326538015151

Registration Date: 02.04.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 326538015151

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

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ізмаїльська районна державна адміністрація Одеської 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: 13.01.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 15.01.2004

Registration number: 1154

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

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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 XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 21.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.04.2025 Court ruling Criminal 126419326 946/3016/20
07.04.2025 Court ruling Criminal 126419325 946/3016/20
02.04.2025 Court ruling Criminal 126383229 947/4928/25 1-кс/947/3270/25
26.03.2025 Court ruling Criminal 126110565 946/8821/22
26.03.2025 Court ruling Criminal 126110567 946/3016/20
17.03.2025 Court ruling Administrative 125893336 815/1346/17
10.03.2025 Court ruling Criminal 125847370 947/4928/25
10.03.2025 Court ruling Criminal 125847369 947/4928/25
10.03.2025 Court ruling Criminal 125847359 947/4928/25
10.03.2025 Court ruling Criminal 125847360 947/4928/25
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YouControl registered legal persons/individuals change log - 49

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Date Event Past Present
13.05.2024 Change of the legal entity name FERMERSKE HOSPODARSTVO "DINEKS-AHRO"
( FH "DINEKS-AHRO")
13.05.2024 Change of a size of the authorized capital 372,500 UAH
13.05.2024 Change the address Ukrayina, **4, Odeska obl., Izmayilskyy r-n, selo Pershotravneve, vul.SHevchenka, budynok **-A
Phone: *+***(****)*-****-***-***
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Related individuals
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"ДІНЕКС-АГРО" Information

Get key information about the "ДІНЕКС-АГРО" legal entity. A complete profile about this legal entity will assist auditors in making decisions about whether to work with this business. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 32653803. 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, "ДІНЕКС-АГРО" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **4, Одеська обл., Ізмаїльський р-н, село Першотравневе(п), вул.Шевченка, будинок **-А. Furthermore, our system can locate even more in-depth profiles.

"ДІНЕКС-АГРО" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ДІНЕКС-АГРО" include its Пєтков Олександр Федорович, Петкова Любов Василівна, as well as Петкова Любов Василівна, Пєткова Анастасія Олександрівна, Пєтков Олександр Федорович. With the full version of our website 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter D in our catalog.
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Translated from Ukrainian