ФГ "ФАВОР ВГВ"

33618995

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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.

Sample analytics results

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 ФАВОР ВГВ

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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

33618995

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Registration date

16.08.2005 (19 years 8 months)

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Authorised person

ВОЛИНЕЦЬ ГРИГОРІЙ ВАСИЛЬОВИЧ kerivnyk
ВОЛИНЕЦЬ ГРИГОРІЙ ВАСИЛЬОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (POVNOVAZHENNIA PEREDBACHENI V ROZDILI 9 STATUTU))

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The size of the authorized capital

200 000.00 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:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур
01.50 Змішане сільське господарство

01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення
03.22 Прісноводне рибництво (аквакультура)
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.75 Оптова торгівля хімічними продуктами

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Contacts

Location of the legal entity:

Україна, **5, Вінницька обл., Літинський р-н, село Літинські Хутори, ВУЛИЦЯ ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок **

Phone number:

80674301026

Date of update 17.04.2025

Participants and beneficiaries 33618995

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF FARMING PARTNERSHIP

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

Final beneficiary owner (controller)

VOLYNETS HRYHORIY VASYLOVYCH

Founder address: UKRAYINA , VINNYTSKA OBL., LITYNSKYY RAYON, SELYSHCHE MISKOHO TYPU LITYN, VULYTSIA RADIANSKA, BUDYNOK 12 A, KVARTYRA 1

List of legal entity founders/members

ВОЛИНЕЦЬ ГРИГОРІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 22300, Вінницька обл., Літинський р-н, селище міського типу Літин, ВУЛИЦЯ РАДЯНСЬКА, будинок 21 А, квартира 1

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions FAVOR VHV

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 17.04.2025)

Valid VAT certificate

Taxpayer identification number: 336189902110

Registration Date: 27.01.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 336189902110

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 11.05.2022)

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

Літинська 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: 18.08.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Date of registration: 22.08.2005

Registration number: 4615

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Date of registration: 18.08.2005

Registration number: 0211032048

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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Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ФАВОР ВГВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Pshenytsia; pshenytsia 2.49 t	Derzhavnyy navchalnyy zaklad "Hushchynetske vyshche profesiyne uchylyshche"	28.03.2022	24 900
Nasinnia soyi; nasinnia soyi serednostyhloyi pid raundap, obroblene, nyzhniy bib na vysoti ne menshe 10 sm (sorty «valiuta», «donka» abo podibni) – 7000 kh 7000 kilohramy	Mykhaylovetskyy profesiynyy ahrarnyy litsey	26.03.2020	112 000

Court Register — 23 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.
02.10.2024		Administrative	122067705	640/21395/22
05.08.2024	Court ruling	Administrative	120844308	320/21493/23
05.08.2024	Court ruling	Administrative	120844309	320/21493/23
03.07.2024	Decision	Administrative	120182192	640/21395/22
08.05.2024		Cases of administrative offenses	118887451	137/503/24
29.02.2024	Decision	Administrative	117375003	120/9542/23
05.02.2024	Court ruling	Administrative	116772954	320/21493/23
05.01.2024	Decision	Administrative	116180332	320/21493/23
05.07.2023	Court ruling	Administrative	112002883	120/9542/23
02.12.2021		Civil	101576346	137/886/20

YouControl registered legal persons/individuals change log - 40

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Date	Event	Past	Present
21.02.2024	Change of the legal entity name		FERMERSKE HOSPODARSTVO "FAVOR VHV" ( FH "FAVOR VHV")
21.02.2024	Change of a size of the authorized capital		200,000 UAH
21.02.2024	Change the address		Ukrayina, 5, Vinnytska obl., Litynskyy r-n, selo Litynski KHutory, VULYTSIA KHMELNYTSKE SHOSE, 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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"ФАВОР ВГВ" Information

Get a complete profile about the "ФАВОР ВГВ" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this contractor. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 33618995. 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, "ФАВОР ВГВ" is located in according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Вінницька обл., Літинський р-н, село Літинські Хутори, ВУЛИЦЯ ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ФАВОР ВГВ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ФАВОР ВГВ" include its Волинець Григорій Васильович, Волинець Григорій Васильович, as well as Волинець Григорій Васильович, Волинець Григорій Васильович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting 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.