ПРЕСТИЖ - АГРО — USREOU code 34336680

34336680

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПРЕСТИЖ - АГРО

copy

copied

Legal entity's status
(as of 16.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

34336680

copy

copied

Registration date

10.04.2006 (19 years 3 months)

copy

copied

Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

25.04.2022

copy

copied

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

Date of record: 28.10.2022

Record number: 1 004 331 1100 06000221

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy

copied

Authorised person

ШМЕГЕЛЬСЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ kerivnyk
ШМЕГЕЛЬСЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)
Шмегельський Володимир Григорович holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

FARMING PARTNERSHIP

copy

copied

Activities

Main:

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

Total for this NACE code: 74 899

Other:

10.61 Виробництво продуктів борошномельно-круп'яної промисловості
46.75 Оптова торгівля хімічними продуктами
01.61 Допоміжна діяльність у рослинництві

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, Кіровоградська обл., Новоархангельський р-н, село Небелівка

Participants and beneficiaries 34336680

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF AGRICULTURAL (FARMING) COMPANY

copy

copied

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

List of legal entity founders/members

ШМЕГЕЛЬСЬКИЙ ВОЛОДИМИР ГРИГОРОВИЧ

Founder address: Україна, 26121, Кіровоградська обл., Новоархангельський р-н, село НебелівкаУкраїна, 22222, Кіровоградська обл., Новоархангельський р-н, село Небелівка

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

Шмегельський Володимир Григорович
Україна, 26121, Кіровоградська обл., Голованівський р-н, село Небелівка, вул.Молодіжна, будинок 11

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 17.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 343366811120

Date of cancellation of VAT payer registration: 28.07.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

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

Новоархангельська районна державна адміністрація Кіровоградської 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: 31.05.2006

Date of de-registration: 31.10.2022

НОВОАРХАНГЕЛЬСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2006

Registration number: 143310200000

НОВОАРХАНГЕЛЬСЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.05.2006

Registration number: 1116031439

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
05.04.2022	Change of the legal entity name		FERMERSKE HOSPODARSTVO "PRESTYZH - AHRO"
05.04.2022	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
05.04.2022	Change the address		26121, Kirovohradska obl., Novoarkhanhelskyy r-n, selo Nebelivka

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

"ПРЕСТИЖ - АГРО" Information

Get legal information about the "ПРЕСТИЖ - АГРО" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 34336680. 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, "ПРЕСТИЖ - АГРО" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., Новоархангельський р-н, село Небелівка. Furthermore, our tool can reveal even more in-depth information.

"ПРЕСТИЖ - АГРО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПРЕСТИЖ - АГРО" include its Шмегельський Володимир Григорович, Шмегельський Володимир Григорович, Шмегельський Володимир Григорович, as well as Шмегельський Володимир Григорович. 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter P in our catalog.

PRESTYZH - AHRO

34336680

Participants and beneficiaries 34336680

YouControl registered legal persons/individuals change log - 9

"ПРЕСТИЖ - АГРО" Information

"ПРЕСТИЖ - АГРО" Data