СТОВ "ЛЮДМИЛА"

33609708

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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.

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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЮДМИЛА

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Legal entity's status
(as of 09.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33609708

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Registration date

06.06.2005 (21 year 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.12.2014

Record number: 1 012 117 0032 000088

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БОРЕЙКО ВАДИМ АНДРІЙОВИЧ 15.11.2012, kerivnyk

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The size of the authorized capital

15 227 179.06 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 692

Other:

01.50 Змішане сільське господарство
01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **1, Черкаська обл., Монастирищенський р-н, село Івахни, ВУЛИЦЯ ПЕРЕМОГИ, будинок ** В

Phone number:

+380503585292

Date of update 05.01.2026

Participants and beneficiaries 33609708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙЗ-МАКСИМКО"

Founder’s USREOU code 30382533

Founder address: Україна, **0, Полтавська обл., Лохвицький р-н, місто Червонозаводське(п), ВУЛИЦЯ МАТРОСОВА, будинок **

Amount of contribution to authorized capital: 15 227 179.06 UAH

Share (%): 100%

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 10.07.2026)

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

(as of 05.01.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 336097023209

Date of cancellation of VAT payer registration: 17.11.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.05.2022)

Dissolved

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

Монастирищенська районна державна адміністрація Черкаської області

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: 06.06.2005

Date of de-registration: 18.12.2014

ХРИСТИНIВСЬКА ОДПI (МОНАСТИРИЩЕНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39787013

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2005

Registration number: 1266

Date of de-registration: 18.12.2014

De-registration number: 1423200200117

ХРИСТИНIВСЬКА ОДПI (МОНАСТИРИЩЕНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39787013

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.06.2005

Registration number: 2318030639

Date of de-registration: 18.12.2014

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.12.2014	Court ruling	Economic	41845242	10/5026/1226/2011
27.11.2013	Court ruling	Economic	35594780	5026/1226/2011
04.04.2013	Court ruling	Economic	30524278	5026/1226/2011
10.01.2013	Court ruling	Economic	28617967	5026/1226/2011
15.11.2012		Economic	27784508	5026/1226/2011
23.10.2012	Court ruling	Economic	27212673	5026/1226/2011
26.07.2012	Court ruling	Economic	25790788	5026/1226/2011
04.07.2012	Court ruling	Economic	30837698	5026/1226/2011
01.11.2011	Court ruling	Economic	19335635	5026/1226/2011
14.07.2011	Court ruling	Economic	17857604	5026/1226/2011

YouControl registered legal persons/individuals change log - 35

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Date	Event	Past	Present
11.21.2112	Change of the legal entity name		SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " LIUDMYLA " ( STOV "LIUDMYLA")
12.21.2212	Change of a size of the authorized capital		15,227,179 UAH
12.21.1211	Change the address		Ukrayina, 1, CHerkaska obl., Monastyryshchenskyy r-n, selo Ivakhny, VULYTSIA PEREMOHY, budynok V 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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СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " Information

Get key information about the СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " legal entity. Legal information about this legal entity will help owners in determining whether to work with this partner. This data is contained in open registries. This dataset 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 33609708. 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 area a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Черкаська обл., Монастирищенський р-н, село Івахни, ВУЛИЦЯ ПЕРЕМОГИ, будинок ** В. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА ", USREOU 33609708?

According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА ", LLC has the following structure:

Authorised person — Борейко Вадим Андрійович, ;
Ultimate beneficial owner (controller) — Борейко Вадим Андрійович, ;
Founders/shareholders — ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙЗ-МАКСИМКО".

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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА "?

The Unified Register of Court Decisions contains 10 documents where СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " (33609708) is mentioned.

How to identify the corporate connections of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА "?

YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " with similar companies?

YouControl allows you to review СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " LLC is compared to its competitors.

How to review the ownership structure of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " and changes in founders over recent years?

YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА ", including changes in owners, share capital, management, legal address, and other details.

For СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА ", 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА "?

YouControl allows you to view all authorised persons, founders, and managers of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА ", 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.

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " ЛЮДМИЛА " include its Борейко Вадим Андрійович, , as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙЗ-МАКСИМКО". With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter S in our catalog.