ФГ "АЛЄАНД"

34393219

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What was checked

Utmost care required 2

Need to be careful 2

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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 14.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2024)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АЛЄАНД

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Legal entity's status
(as of 14.09.2024)

Not in the process of dissolution

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Статус з ЄДР

Зареєстровано

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USREOU code

34393219

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Registration date

26.07.2006 (18 years 1 month)

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Authorised person

ЩЕРБИНА ОЛЕНА ЄВГЕНІВНА
ЩЕРБИНА ОЛЕНА ЄВГЕНІВНА
Литвинов Олександр Леонідович

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The size of the authorized capital

100.00 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: 73 741

Other:

01.19 Вирощування інших однорічних і дворічних культур
01.61 Допоміжна діяльність у рослинництві
10.39 Інші види перероблення та консервування фруктів і овочів

52.10 Складське господарство
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

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Contacts

Location of the legal entity:

Україна, **6, Херсонська обл., Каховський р-н, село Новокам'янка, ВУЛ. ГАГАРІНА, будинок **

Phone number:

0674960293

Date of update 25.06.2024

Participants and beneficiaries 34393219

Date of update 14.09.2024

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

ЩЕРБИНА ОЛЕНА ЄВГЕНІВНА

Founder address: Україна, 24836, Херсонська обл., Каховський р-н, село Новокам'янка, ВУЛ. ГАГАРІНА, будинок 7

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

ЩЕРБИНА ОЛЕНА ЄВГЕНІВНА
Україна, 74900, Херсонська обл., Каховський р-н, місто Нова Каховка, пр.Перемоги, будинок 11, квартира 111

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 15.09.2024)

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

(as of 25.06.2024)

Valid VAT certificate

Taxpayer identification number: 343932121150

Registration Date: 10.09.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 343932121150

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Каховська міська Рада, виконавчий комітет

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: 01.08.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, НОВОКАХОВСЬКА ДПІ (НОВОКАХОВСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 26.07.2006

Registration number: 149210200000

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2006

Registration number: 21/13-1451Р

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 14.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.08.2024	Court decree	Economic	120856225	915/533/24
29.07.2024	Court decree	Economic	120647506	915/533/24
22.07.2024	Court decree	Administrative	120546410	420/18679/24
09.07.2024	Court decree	Economic	120367926	915/533/24
03.07.2024	Court decree	Economic	120149511	915/533/24
19.06.2024	Court decree	Administrative	119845785	420/18679/24
10.06.2024	Court decree	Economic	119616621	915/533/24
15.05.2024	Court decree	Economic	119068507	915/533/24
17.11.2016	Decision	Economic	62879252	923/1027/16
10.10.2016	Court decree	Economic	62002925	923/1027/16

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
25.07.2006	Change the address		74836 KAKHOVSKYY RAYON S. NOVOKAMIANKA VUL. HAHARINA **
26.07.2006	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ALIEAND"
01.08.2006	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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"АЛЄАНД" Information

Get key facts about the "АЛЄАНД" legal entity. Key information about this legal entity will help entrepreneurs in deciding whether to work with this entrepreneur. This material is stored in open registries. This dataset 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 34393219. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЄАНД" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Каховський р-н, село Новокам'янка, ВУЛ. ГАГАРІНА, будинок **. Furthermore, our service can uncover even more in-depth records.

"АЛЄАНД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АЛЄАНД" include its Щербина Олена Євгенівна, Щербина Олена Євгенівна, Литвинов Олександр Леонідович, as well as Щербина Олена Євгенівна. With the full version of our service 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 A in our catalog.