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Registration

ДП БНАУ "ОЛЕКСАНДРІЙСЬКЕ НДГ"

35518471

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Automatic verification of factors that may affect cooperation

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

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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО

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Legal entity's status
(as of 15.06.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

35518471

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Registration date

11.12.2007 (17 years 6 months)

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Information about legal entity’s being in the process of dissolution

11.06.2008 - в стані припинення
13531100002003108
Внесення рішення засновників щодо припинення ЮО

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Authorised person

БІЛАН СЕРГІЙ ЮРІЙОВИЧ kerivnyk
БІЛАН СЕРГІЙ ЮРІЙОВИЧ pidpysant (Vidomosti vidsutni)
БІЛАН СЕРГІЙ ЮРІЙОВИЧ holova komisiyi z prypynennia abo likvidator

БІЛАН СЕРГІЙ ЮРІЙОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

0.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

01.11.0 Вирощування зернових та технічних культур

Other:

51.32.0 Оптова торгівля м'ясом та м'ясопродуктами
51.31.0 Оптова торгівля фруктами та овочами
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин

01.23.0 Розведення свиней
01.12.0 Овочівництво, декоративне садівництво та вирощування продукції розсадників

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Contacts

Location of the legal entity:

Україна, **7, Київська обл., місто Біла Церква, ПЛОЩА СОБОРНА, будинок **/**

Phone number:

+380523536473

Date of update 18.12.2024

Participants and beneficiaries 35518471

Date of update 15.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

БІЛОЦЕРКІВСЬКИЙ ДЕРЖАВНИЙ АГРАРНИЙ УНІВЕРСИТЕТ

Founder’s USREOU code 00493712

Founder address: Україна, **0, Київська обл., місто Біла Церква, ПЛОЩА СОБОРНА, будинок **/**

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 16.06.2025)

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

(as of 18.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 355184710275

Date of cancellation of VAT payer registration: 25.11.2009

Reason of cancellation: voluntary liquidation

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

Білоцерківська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.07.2012	Decision	Economic	25479488	4/088-11
22.11.2011	Decision	Economic	19890144	8/081-11
14.11.2011	Court ruling	Economic	19889769	8/081-11
02.08.2011	Court ruling	Economic	17848243	8/081-11
25.07.2011	Court ruling	Economic	17831063	8/081-11
05.07.2011	Court ruling	Economic	17068218	8/081-11
05.07.2011	Court ruling	Economic	17068220	8/081-11
05.07.2011	Court ruling	Economic	17068222	8/081-11
30.06.2011	Court ruling	Economic	17067837	4/088-11
06.06.2011	Court ruling	Economic	16109194	8/081-11

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		DOCHIRNIE PIDPRYIEMSTVO BILOTSERKIVSKOHO NATSIONALNOHO AHRARNOHO UNIVERSYTETU "OLEKSANDRIYSKE NAVCHALNO-DOSLIDNE HOSPODARSTVO" ( DP BNAU "OLEKSANDRIYSKE NDH")
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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Related individuals

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The section contains information about the company's relations with individuals.

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БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ "ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО" Information

Get a complete profile about the БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ "ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО" legal entity. Legal information about this legal entity will help owners in determining whether to work with this business. This profile is located in a government 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 35518471. 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 city a given legal entity is located. For instance, БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ "ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **, Київська обл., місто Біла Церква, ПЛОЩА СОБОРНА, будинок **/**. Furthermore, our tool can uncover even more in-depth records.

БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ "ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of БІЛОЦЕРКІВСЬКОГО НАЦІОНАЛЬНОГО АГРАРНОГО УНІВЕРСИТЕТУ "ОЛЕКСАНДРІЙСЬКЕ НАВЧАЛЬНО-ДОСЛІДНЕ ГОСПОДАРСТВО" include its Білан Сергій Юрійович, Білан Сергій Юрійович, Білан Сергій Юрійович, Білан Сергій Юрійович, as well as БІЛОЦЕРКІВСЬКИЙ ДЕРЖАВНИЙ АГРАРНИЙ УНІВЕРСИТЕТ. With the full version of our system you can discover 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Bila Tserkva or under the letter B in our catalog.