ДУБОВИЙ БІР-2 — USREOU code 34968995

34968995

Automatic verification of factors that may affect cooperation

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ДУБОВИЙ БІР-2

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34968995

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Registration date

02.04.2007 (18 years 3 months)

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Authorised person

НЕВЗГЛЯДЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk

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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:

01.11.0 Вирощування зернових та технічних культур

Other:

01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників
01.13.0 Вирощування фруктів, ягід, горіхів, культур для виробництва напоїв і прянощів
01.21.0 Розведення великої рогатої худоби

01.30.0 Змішане сільське господарство
01.41.0 Надання послуг у рослинництві; облаштування ландшафту
15.11.0 Виробництво м'яса
45.21.1 Будівництво будівель
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
55.30.1 Діяльність ресторанів
70.11.0 Організація будівництва об'єктів нерухомості для продажу чи здавання в оренду
05.01.0 Рибальство; надання послуг у рибальстві
55.10.0 Діяльність готелів
70.20.0 Здавання в оренду власного нерухомого майна

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Contacts

Location of the legal entity:

Україна, **2, Київська обл., Васильківський р-н, село Ковалівка, ВУЛИЦЯ МОНАСТИРСЬКА, будинок **

Phone number:

+380457141018

Date of update 22.11.2023

Participants and beneficiaries 34968995

Date of update 18.07.2025

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

Final beneficiary owner (controller)

NEVZHLIADENKO VOLODYMYR MYKOLAYOVYCH

Founder address: 08655, KYYIVSKA OBL., VASYLKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU DOSLIDNYTSKE, VULYTSIA VCHENYKH, BUDYNOK 1, KVARTYRA 21. TYP VOLODINNIA - PRIAME. VIDSOTOK CHASTKY - 100

List of legal entity founders/members

НЕВЗГЛЯДЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: Україна, 08655, Київська обл., Васильківський р-н, селище міського типу Дослідницьке, ВУЛИЦЯ ВЧЕНИХ, будинок 1, квартира 22

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 19.07.2025)

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

(as of 22.11.2023)

No information about the person found in the database

(as of 21.12.2017)

Registered with control authorities as such on which the usr contains a record on data confirmation failure

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

Васильківська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.09.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА (ВАСИЛЬКІВСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 11.04.2007

Registration number: 4821

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2007

Registration number: 10071485/10075

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		FERMERSKE HOSPODARSTVO "DUBOVYY BIR-2" ( FH "DUBOVYY BIR-2")
15.10.2020	Change of a type of activity		01.11.0 - growing of cereals and industrial crops
15.10.2020	Change of a size of the authorized capital		0 UAH

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"ДУБОВИЙ БІР-2" Information

Get legal information about the "ДУБОВИЙ БІР-2" legal entity. Complete information about this legal entity will help managers in determining whether to work with this supplier. This data is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 34968995. 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, "ДУБОВИЙ БІР-2" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Київська обл., Васильківський р-н, село Ковалівка, ВУЛИЦЯ МОНАСТИРСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

"ДУБОВИЙ БІР-2" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДУБОВИЙ БІР-2" include its Невзгляденко Володимир Миколайович, as well as Невзгляденко Володимир Миколайович, Невзгляденко Володимир Миколайович. With the full version of our system you can find 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 D in our catalog.

ФГ "ДУБОВИЙ БІР-2"

34968995

Participants and beneficiaries 34968995

YouControl registered legal persons/individuals change log - 11

"ДУБОВИЙ БІР-2" Information

"ДУБОВИЙ БІР-2" Data