ФГ "РАПАН"

34115708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО РАПАН

copy

copied

Legal entity's status
(as of 18.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

34115708

copy

copied

Registration date

28.03.2006 (20 years 3 months)

copy

copied

Authorised person

РАПАЦЬКА ОЛЬГА ВАЛЕРІЇВНА 01.02.2010, kerivnyk (nemaie)
РАПАЦЬКА ОЛЬГА ВАЛЕРІЇВНА 01.02.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie))

copy

copied

The size of the authorized capital

200 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

copy

copied

Activities

Main:

01.50 Змішане сільське господарство

Total for this NACE code: 3 541

Other:

01.41 Розведення великої рогатої худоби молочних порід
01.46 Розведення свиней
01.47 Розведення свійської птиці

01.49 Розведення інших тварин
03.12 Прісноводне рибальство
03.22 Прісноводне рибництво (аквакультура)
46.32 Оптова торгівля м'ясом і м'ясними продуктами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **4, Хмельницька обл., Летичівський р-н, село Буцні

Phone number:

8097256029

Date of update 30.01.2024

Participants and beneficiaries 34115708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MEETING OF FOUNDERS

copy

copied

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

List of legal entity founders/members

РАПАЦЬКА ОЛЬГА ВАЛЕРІЇВНА

Founder address: Україна, 31500, Хмельницька обл., Летичівський р-н, селище міського типу Летичів, ПРОВУЛОК ЛІСОВИЙ, будинок 11

Amount of contribution to authorized capital: 200 000.00 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 19.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 341157022113

Date of cancellation of VAT payer registration: 18.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.02.2022)

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

Летичівська районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КРАСИЛІВСЬКЕ УПРАВЛІННЯ, ЛЕТИЧІВСЬКА ДПІ (ЛЕТИЧІВСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2006

Registration number: 628

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2006

Registration number: 2068

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2014	2025
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	—

Sample in full dossier All features of the tool

Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО РАПАН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Ryba, rakopodibni ta produktsiia vodnoho hospodarstva; ryba, rakopodibni ta produktsiia vodnoho hospodarstva 1300 kilohram	KHmelnytskyy heriatrychnyy pansionat dlia veteraniv viyny i pratsi	25.09.2017	46 500

Court Register — 4 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.07.2025	Decision	Administrative	128541161	560/7052/25
01.05.2025	Court ruling	Administrative	127025923	560/7052/25
07.04.2025	Decision	Administrative	126411988	560/1111/25
27.01.2025	Court ruling	Administrative	124701567	560/1111/25
09.01.2024	Decision	Administrative	116182493	560/16243/23
12.09.2023	Court ruling	Administrative	113434392	560/16243/23
07.05.2015	Decision	Economic	44124072	924/324/15
24.03.2015	Court ruling	Economic	43228407	924/324/15
17.03.2015	Court ruling	Economic	43138895	924/324/15
04.03.2015	Court ruling	Economic	42950427	924/324/15

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial

Date	Event	Past	Present
21.11.1212	Change of the legal entity name		FERMERSKE HOSPODARSTVO "RAPAN" ( FH "RAPAN")
22.12.1221	Change of a type of activity		01.50 - mixed farming
22.21.1212	Change of a size of the authorized capital		200,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"РАПАН" Information

Get a complete profile about the "РАПАН" legal entity. Key information about this legal entity will assist legal departments in making decisions about whether to work with this business partner. This material is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 34115708. 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, "РАПАН" is located in according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **4, Хмельницька обл., Летичівський р-н, село Буцні. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "РАПАН", USREOU 34115708?

According to the latest available verification "РАПАН", LLC has the following structure:

Authorised person — Рапацька Ольга Валеріївна, Рапацька Ольга Валеріївна;
Ultimate beneficial owner (controller) — Рапацька Ольга Валеріївна, Рапацька Ольга Валеріївна;
Founders/shareholders — Рапацька Ольга Валеріївна.

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 "РАПАН"?

The Unified Register of Court Decisions contains 4 documents where "РАПАН" (34115708) is mentioned.

How to identify the corporate connections of "РАПАН"?

YouControl provides access to a visual map of "РАПАН" 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 "РАПАН" with similar companies?

YouControl allows you to review "РАПАН" primary business activity — code 01.50 Mixed farming — 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 "РАПАН" LLC is compared to its competitors.

How to review the ownership structure of "РАПАН" and changes in founders over recent years?

YouControl displays the history of registration changes for "РАПАН", including changes in owners, share capital, management, legal address, and other details.

For "РАПАН", 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 "РАПАН"?

YouControl allows you to view all authorised persons, founders, and managers of "РАПАН", 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.

"РАПАН" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of "РАПАН" include its Рапацька Ольга Валеріївна, Рапацька Ольга Валеріївна, as well as Рапацька Ольга Валеріївна. 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 R in our catalog.