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Registration

SHEPIL IAKOVA ANDRIYOVYCHA

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Utmost care required 2

Need to be careful 2

No problems detected 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.

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2022)

FERMERSKE HOSPODARSTVO SHEPIL IAKOVA ANDRIYOVYCHA

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Ukrainian name

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА

Legal entity's status
(as of 09.08.2022)

Not in the process of dissolution

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USREOU code

34362934

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Registration date

04.09.2006 (15 years 11 months)

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Authorised person

КРЮЧКОВА ЛЮДМИЛА ЯКІВНА

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The size of the authorized capital

1 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Form of ownership

Not state-owned property

Activities

Main:

01.11 Growing of cereals (except rice), leguminous crops and oil seeds

Other:

01.13 Growing of vegetables and melons, roots and tubers
01.46 Raising of swine/pigs
01.61 Support activities for crop production

46.90 Non-specialised wholesale trade
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Contacts

Location of the legal entity:

Ukrayina, **6, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA MYRU, budynok **

Phone number:

*******

Date of update 22.07.2022

Participants and beneficiaries 34362934

Date of update 09.08.2022

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

Final beneficiary owner (controller)

KRIUCHKOVA LIUDMYLA IAKIVNA

Founder address: ZAREIESTROVANA ZA ADRESOIU SUMSKA OBL., SUMSKYY R-N, SELO SULA, VUL. MOLODIZHNA, BUD..1. TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 50

HROMADIANYN UKRAYINY , SHEPIL OLEKSANDR IAKOVYCH

Founder address: ZAREIESTROVANYY ZA ADRESOIU SUMSKA OBL., SUMSKYY R-N, SELO SULA, VUL. 40 ROKIV PEREMOHY, BUD..12J. TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 50

List of legal entity founders

SHEPIL OLEKSANDR IAKOVYCH

Founder address: Ukrayina, 42346, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA 40 ROKIV PEREMOHY, budynok 22 B

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KRIUCHKOVA LIUDMYLA IAKIVNA

Founder address: Ukrayina, 42346, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA MOLODIZHNA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Financial scoring

Market Score

Ownership and permissions SHEPIL IAKOVA ANDRIYOVYCHA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 10.08.2022)

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

(as of 23.02.2022)

Valid VAT certificate

Taxpayer identification number: 343629318156

Date of registration: 02.10.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 343629318156

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.02.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 10.02.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Sumska rayonna derzhavna administratsiia

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

HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 13.09.2006

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.09.2006

Registration number: 1735/11

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.09.2006

Registration number: 1815032442

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 09.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
26.04.2021	Decision	Economic	96787440	920/94/21
06.04.2021	Court decree	Economic	96040232	920/94/21
24.02.2021	Court decree	Economic	95169803	920/94/21
02.02.2021	Court decree	Economic	94552429	920/94/21
12.08.2020	Court order	Economic	90909703	920/286/20
12.08.2020	Court order	Economic	90909702	920/286/20
21.05.2020	Decision	Economic	89402027	920/286/20
04.05.2020	Court decree	Economic	89038153	920/286/20
30.03.2020	Court decree	Economic	88497127	920/286/20
30.07.2019	Court decree	Economic	83379056	920/205/19

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
03.09.2006	Change the address		42346 SUMSKYY RAYON S. SULA VUL.MYRU BUD.**
04.09.2006	Change of the legal entity name		FERMERSKE HOSPODARSTVO SHEPIL IAKOVA ANDRIYOVYCHA
13.09.2006	Change of a type of activity		01.11.0 - growing of cereals and industrial crops

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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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Company Information ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА

Get key information about the ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА counterparty. Key information about this counterparty will assist attorneys in determining whether to work with this contractor. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34362934. Based on a counterparty’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 business is located. For instance, ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА is located in according to our catalog for the letter S, and the legal address of this counterparty is at Україна, **, Сумська обл., Сумський р-н, село Сула, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА include its Крючкова Людмила Яківна, as well as Шепіль Олександр Якович, Крючкова Людмила Яківна, Крючкова Людмила Яківна, ГРОМАДЯНИН УКРАЇНИ , ШЕПІЛЬ ОЛЕКСАНДР ЯКОВИЧ. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.