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Company profile
Code: 32700465
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INFORMATION

ФГ "ДОБРОБУТ-10"

32700465

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Results of the check
What was checked

Utmost care required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ДОБРОБУТ-10
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32700465
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Registration date
19.02.2004 (21 year 1 month)
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Authorised person
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  • ГРЕБІНЬ СЕРГІЙ МИКОЛАЙОВИЧ 25.01.2017, kerivnyk (bez obmezhen)
  • ГРЕБІНЬ СЕРГІЙ МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 236 931.28 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: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **0, Київська обл., Білоцерківський р-н, село Великополовецьке, вул.Центральна, будинок **А
Phone number: 80446835880
0675038236
Date of update 13.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 32700465

Date of update 21.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГРЕБІНЬ СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 09170, Київська обл., Білоцерківський р-н, село Шкарівка, вул.Таращанська 2, будинок 22

Amount of contribution to authorized capital: 1 236 931.28 UAH

Share (%): 100,00%

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

ГРЕБІНЬ СЕРГІЙ МИКОЛАЙОВИЧ
Україна, 09170, Київська обл., Білоцерківський р-н, село Шкарівка, вул.Таращанська 2, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions DOBROBUT-10

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
6 licenсes
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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Valid VAT certificate

Taxpayer identification number: 327004610209

Registration Date: 13.03.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 327004610209

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
Сквирська районна державна адміністрація Київської 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: 25.02.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БІЛОЦЕРКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 12.03.2004

Registration number: 683

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БІЛОЦЕРКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2004

Registration number: 1019030383

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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 — 9 of documents

Date of update 21.03.2025
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.
19.02.2024 Court ruling Criminal 118154709 376/2360/18
10.01.2024 Court ruling Criminal 116232613 376/2360/18
18.12.2023 Court ruling Criminal 115694012 376/2360/18
01.11.2023 Economic 115228350 910/19644/21
30.10.2023 Court ruling Economic 114577010 910/19644/21
22.09.2023 Court ruling Criminal 113744271 376/2360/18
22.09.2023 Court ruling Criminal 113744272 376/2360/18
20.09.2023 Court ruling Criminal 113744270 376/2360/18
15.09.2023 Court ruling Economic 113549791 910/19644/21
25.08.2023 Court ruling Criminal 113253507 376/2360/18
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YouControl registered legal persons/individuals change log - 47

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Date Event Past Present
07.08.2023 Change of the legal entity name FERMERSKE HOSPODARSTVO "DOBROBUT-10"
( FH "DOBROBUT-10")
07.08.2023 Change of a size of the authorized capital 1,236,931 UAH
07.08.2023 Change the address Ukrayina, **0, Kyyivska obl., Skvyrskyy r-n, selo Velykopolovetske, VULYTSIA TSENTRALNA, budynok ** A
Phone: ************,* ***********
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"ДОБРОБУТ-10" Information

Get complete information about the "ДОБРОБУТ-10" legal entity. Key information about this legal entity will assist deputy directors in determining whether to work with this business. This information is contained in an open registry. This collection of data 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 32700465. 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 city a given legal entity is located. For instance, "ДОБРОБУТ-10" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Київська обл., Білоцерківський р-н, село Великополовецьке, вул.Центральна, будинок **А. Furthermore, our service can uncover even more in-depth information.

"ДОБРОБУТ-10" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДОБРОБУТ-10" include its Гребінь Сергій Миколайович, Гребінь Сергій Миколайович, as well as Гребінь Сергій Миколайович. With the full version of our site you can unearth 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