АЛМАЗНИЙ ДАР — USREOU code 33246585

33246585

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536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АЛМАЗНИЙ ДАР

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33246585

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Registration date

03.03.2005 (20 years 4 months)

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Authorised person

КОЗУБ МАРГАРИТА МИКОЛАЇВНА kerivnyk
КОЗУБ МАРГАРИТА МИКОЛАЇВНА pidpysant

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The size of the authorized capital

100 000.00 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: 74 885

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Чаплинський р-н, селище міського типу Чаплинка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок ** А

Phone number:

+380553821177

Date of update 24.05.2021

Participants and beneficiaries 33246585

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

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

Final beneficiary owner (controller)

KOZUB OKSANA VOLODYMYRIVNA

Founder address: UKRAYINA , KHERSONSKA OBL., CHAPLYNSKYY R-N, S CHAPLYNKA, VULYTSIA KOMSOMOLSKA, BUDYNOK 11

KOZUB MARHARYTA MYKOLAYIVNA

Founder address: UKRAYINA , KHERSONSKA OBL., CHAPLYNSKYY R-N, S CHAPLYNKA, VULYTSIA KOMSOMOLSKA, BUDYNOK 11

List of legal entity founders/members

КОЗУБ МАРІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 75200, Херсонська обл., Чаплинський р-н, селище міського типу Чаплинка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 21 А

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 1,50%

КОЗУБ АННА ВОЛОДИМИРІВНА

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 1,50%

КОЗУБ МАРГАРИТА МИКОЛАЇВНА

Amount of contribution to authorized capital: 94 000.00 UAH

Share (%): 94,00%

КОЗУБ ОКСАНА ВОЛОДИМИРІВНА

Founder address: Україна, 75200, Херсонська обл., Чаплинський р-н, селище міського типу Чаплинка, ВУЛ. КОМСОМОЛЬСЬКА, будинок 22 "А"

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 1,50%

РИЖЕНКО АНАСТАСІЯ СЕРГІЇВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ФІЛАТОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,5000%

ЛЯШКОВА ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 21000, Херсонська обл., місто Херсон, ВУЛИЦЯ АКАДЕМІКА ТАРЛЕ, будинок 28, корпус 1, квартира 73

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,5000%

ЛЯШКОВА ЮЛІЯ ЕДУАРДІВНА

Founder address: Україна, 12000, Херсонська обл., місто Херсон, ВУЛИЦЯ АКАДЕМІКА ТАРЛЕ, будинок 18, корпус 1, квартира 73

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,5000%

Всі Засновники Hide

Financial scoring

Market Score

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 12.07.2025)

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

No information about the person found in the database

(as of 11.04.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Чаплинська районна державна адміністрація

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: 11.03.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, НОВОКАХОВСЬКЕ УПРАВЛІННЯ, ЧАПЛИНСЬКА ДПІ (ЧАПЛИНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 03.03.2005

Registration number: 149810200000

ID code of body: 43143201

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 03.03.2005

Registration number: 21-22-0910

Indicators	2015	2017	2018
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2015

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ALMAZNYY DAR" ( FH "ALMAZNYY DAR")
24.11.2020	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
24.11.2020	Change of a size of the authorized capital		100,000 UAH

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"АЛМАЗНИЙ ДАР" Information

Get a complete profile about the "АЛМАЗНИЙ ДАР" legal entity. Key information about this legal entity will help accounting departments in determining whether to work with this business. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33246585. 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, "АЛМАЗНИЙ ДАР" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Чаплинський р-н, селище міського типу Чаплинка, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок ** А. Furthermore, our service can uncover even more in-depth information.

"АЛМАЗНИЙ ДАР" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛМАЗНИЙ ДАР" include its Козуб Маргарита Миколаївна, Козуб Маргарита Миколаївна, as well as Козуб Марія Володимирівна, Козуб Анна Володимирівна, Козуб Маргарита Миколаївна, Козуб Оксана Володимирівна, Риженко Анастасія Сергіївна, Ляшкова Людмила Миколаївна, Ляшкова Юлія Едуардівна, Козуб Оксана Володимирівна, Козуб Маргарита Миколаївна. With the full version of our system 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 A in our catalog.

ФГ "АЛМАЗНИЙ ДАР"

33246585

Participants and beneficiaries 33246585

YouControl registered legal persons/individuals change log - 13

"АЛМАЗНИЙ ДАР" Information

"АЛМАЗНИЙ ДАР" Data