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Company profile
Code: 34237807
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INFORMATION

ФГ "АГРО-ФОРТУНА"

34237807

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Express Analysis
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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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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

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АГРО-ФОРТУНА
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34237807
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Registration date
28.03.2006 (18 years 11 months)
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Authorised person
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  • БЛАЖКО ВАСИЛЬ ПЕТРОВИЧ kerivnyk
  • БЛАЖКО ВАСИЛЬ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)
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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:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.90 Неспеціалізована оптова торгівля
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
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Contacts
Location of the legal entity: Україна, **7, Хмельницька обл., Теофіпольський р-н, село Гальчинці
Phone number: 96668
Date of update 12.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 34237807

Date of update 26.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
БЛАЖКО ВАСИЛЬ ПЕТРОВИЧ

Founder address: Україна, 30637, Хмельницька обл., Теофіпольський р-н, село ГальчинціУкраїна, 11222, Хмельницька обл., Теофіпольський р-н, село Гальчинці

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

БЛАЖКО ВАСИЛЬ ПЕТРОВИЧ
Україна, 30637, Хмельницька обл., Хмельницький р-н, село Гальчинці, вул.Центральна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Теофіпольська районна державна адміністрація Хмельницької 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: 29.03.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ТЕОФІПОЛЬСЬКА ДПІ (ТЕОФІПОЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2006

Registration number: 2094/10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ТЕОФІПОЛЬСЬКА ДПІ (ТЕОФІПОЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2006

Registration number: 589

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX — — —
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
22.04.2022 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHRO-FORTUNA"
( FH "AHRO-FORTUNA")
22.04.2022 Change of a size of the authorized capital 0 UAH
22.04.2022 Change the address Ukrayina, **7, KHmelnytska obl., Teofipolskyy r-n, selo Halchyntsi
Phone: **-***-***
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Related individuals
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"АГРО-ФОРТУНА" Information

Get key facts about the "АГРО-ФОРТУНА" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this entrepreneur. This material is available in an open registry. This collection of data 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 34237807. 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, "АГРО-ФОРТУНА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **7, Хмельницька обл., Теофіпольський р-н, село Гальчинці. Furthermore, our service can uncover even more in-depth profiles.

"АГРО-ФОРТУНА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АГРО-ФОРТУНА" include its Блажко Василь Петрович, Блажко Василь Петрович, as well as Блажко Василь Петрович. With the full version of our service you can locate 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 A in our catalog.
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Translated from Ukrainian