ФГ "ПОЛІСЬКЕ НАДОЗІР'Я"

33959618

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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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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПОЛІСЬКЕ НАДОЗІР'Я

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33959618

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Registration date

12.01.2006 (19 years 6 months)

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Authorised person

КОБУК АНАТОЛІЙ ВОЛОДИМИРОВИЧ kerivnyk
КОБУК АНАТОЛІЙ ВОЛОДИМИРОВИЧ pidpysant (Vidomosti vidsutni)
КОБУК ЛЮДМИЛА ВОЛОДИМИРІВНА 06.02.2023, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

0.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.50 Змішане сільське господарство

Total for this NACE code: 3 567

Other:

16.10 Лісопильне та стругальне виробництво
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
79.12 Діяльність туристичних операторів

93.29 Організування інших видів відпочинку та розваг
49.41 Вантажний автомобільний транспорт

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Contacts

Location of the legal entity:

Україна, **2, Волинська обл., Старовижівський р-н, село Соколище, ВУЛИЦЯ ОЗІРНА, будинок **

Phone number:

0500747885

Date of update 18.12.2023

Participants and beneficiaries 33959618

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (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

КОБУК АНАТОЛІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 44433, Волинська обл., Старовижівський р-н, село Солов'ї, ВУЛИЦЯ ЖОВТНЕВА, будинок 22

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

Кобук Анатолій Володимирович
Україна, 44433, Волинська обл., Ковельський р-н, село Солов'ї, вул.Незалежності, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 14.07.2025)

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

(as of 18.12.2023)

No information about the person found in the database

(as of 21.07.2021)

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

Старовижівська районна державна адміністрація

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: 19.01.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, СТАРОВИЖІВСЬКА ДПІ (СТАРОВИЖІВСЬКИЙ РАЙОН)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 17.01.2006

Registration number: 340

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, СТАРОВИЖІВСЬКА ДПІ (СТАРОВИЖІВСЬКИЙ РАЙОН)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.01.2006

Registration number: 03140311014

Finance

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Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПОЛІСЬКЕ НАДОЗІР'Я

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kultury ovochevi (kartoplia - 73471 kh)	Viyskova chastyna A0515	02.11.2010	199 992

Court Register — 2 of documents

Date of update 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.11.2024		Cases of administrative offenses	122982004	168/1068/24
05.06.2013		Administrative	31680216	2а-2179/10/0370
27.09.2010		Administrative	11586578	2а-2179/10/0370

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
19.10.2021	Change of the legal entity name		FERMERSKE HOSPODARSTVO "POLISKE NADOZIRIA" ( FH "POLISKE NADOZIRIA")
19.10.2021	Change of a type of activity		01.50 - mixed farming
19.10.2021	Change of a size of the authorized capital		0 UAH

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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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"ПОЛІСЬКЕ НАДОЗІР'Я" Information

Get key details about the "ПОЛІСЬКЕ НАДОЗІР'Я" legal entity. Key information about this legal entity will help company founders in determining whether to work with this supplier. This profile is located in a government registry. 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 33959618. 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, "ПОЛІСЬКЕ НАДОЗІР'Я" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Волинська обл., Старовижівський р-н, село Соколище, ВУЛИЦЯ ОЗІРНА, будинок **. Furthermore, our service can locate even more in-depth records.

"ПОЛІСЬКЕ НАДОЗІР'Я" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ПОЛІСЬКЕ НАДОЗІР'Я" include its Кобук Анатолій Володимирович, Кобук Анатолій Володимирович, Кобук Людмила Володимирівна, as well as Кобук Анатолій Володимирович. 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 P in our catalog.