ФГ "СТОЯНОВ А.А."

33555705

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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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СТОЯНОВ А.А.

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Short name

FE "STOIANOV A.A"

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33555705

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Registration date

24.05.2005 (19 years 10 months)

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Authorised person

БУТЕНКО АНДРІЙ ВАЛЕРІЙОВИЧ kerivnyk

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The size of the authorized capital

20 000.00 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: 74 411

Other:

01.61 Допоміжна діяльність у рослинництві
03.12 Прісноводне рибальство
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
01.12 Вирощування рису
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів

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Contacts

Location of the legal entity:

Україна, **0, Одеська обл., Ізмаїльський р-н, село Кирнички, ВУЛ. КАЛІНІНА, будинок **

Phone number:

80484146802

Date of update 16.04.2025

Participants and beneficiaries 33555705

Date of update 17.04.2025

Current data only in paid tariffs

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

List of legal entity founders/members

БУТЕНКО АНДРІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 68600, Одеська обл., місто Ізмаїл(з), вул.Савицького, будинок 121

Amount of contribution to authorized capital: 20 000.00 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

Бутенко Андрій Валерійович
Україна, 68600, Одеська обл., місто Ізмаїл(з), вул.Савицького, будинок 111

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions FE "STOIANOV A.A"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 18.04.2025)

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

(as of 16.04.2025)

Valid VAT certificate

Taxpayer identification number: 335557015151

Registration Date: 01.10.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 335557015151

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

(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

(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: 26.05.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 01.06.2005

Registration number: 1269

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ІЗМАЇЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

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 — 65 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.04.2025	Court ruling	Administrative	126340554	420/6461/25
28.03.2025	Court ruling	Administrative	126185312	420/6461/25
17.03.2025	Court ruling	Administrative	125886500	420/6461/25
06.03.2025	Court ruling	Administrative	125650802	420/6461/25
18.04.2024		Administrative	118462645	280/7314/23
20.11.2023	Decision	Administrative	116052531	280/7314/23
09.11.2022	Court ruling	Administrative	107218406	420/169/19
22.08.2022	Court ruling	Administrative	105852215	420/169/19
09.08.2022		Cases of administrative offenses	105778533	500/256/19
03.08.2022	Decision	Civil	105548211	500/5928/18

YouControl registered legal persons/individuals change log - 56

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Date	Event	Past	Present
19.03.2024	Change of the legal entity name		FERMERSKE HOSPODARSTVO "STOIANOV A.A." ( FH "STOIANOV A.A.")
19.03.2024	Change of a size of the authorized capital		20,000 UAH
19.03.2024	Change the address		Ukrayina, 0, Odeska obl., Izmayilskyy r-n, selo Kyrnychky, VUL. KALININA, budynok Phone: ************

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Related individuals

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The section contains information about the company's relations with individuals.

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"СТОЯНОВ А.А." Information

Get key details about the "СТОЯНОВ А.А." legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this entrepreneur. This profile can be found in open government registries. This information 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 33555705. 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 area a given legal entity is located. For instance, "СТОЯНОВ А.А." is located in according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Одеська обл., Ізмаїльський р-н, село Кирнички, ВУЛ. КАЛІНІНА, будинок **. Furthermore, our service can find even more in-depth records.

"СТОЯНОВ А.А." Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СТОЯНОВ А.А." include its Бутенко Андрій Валерійович, as well as Бутенко Андрій Валерійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter F in our catalog.