ФГ "КУБАНЬ"

35604607

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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.

List of key due diligence factors identified by Express Analysis:

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 06.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.09.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО КУБАНЬ

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Legal entity's status
(as of 06.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35604607

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Registration date

29.07.2011 (15 years 1 month)

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Authorised person

ГУТНИК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ 29.07.2011, kerivnyk

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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: 75 912

Other:

01.45 Розведення овець і кіз
01.46 Розведення свиней
01.61 Допоміжна діяльність у рослинництві

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами

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Contacts

Location of the legal entity:

Україна, **3, Харківська обл., Барвінківський р-н, селище Іванівка (Іванівська Друга с/рада), ВУЛИЦЯ ХАЧАТУРОВА, будинок **, квартира **

Phone number:

0975235121

Date of update 27.08.2026

Participants and beneficiaries 35604607

Date of update 06.09.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

HUTNYK OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA, RAYON BARVINKIVSKYY, SELYSHCHE IVANIVKA, VULYTSIA KHACHATUROVA, BUDYNOK 22, KVARTYRA 1, KOD

List of legal entity founders/members

ГУТНИК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 64713, Харківська обл., Барвінківський р-н, селище Іванівка (Іванівська Друга с/рада), ВУЛИЦЯ ХАЧАТУРОВА, будинок 11, квартира 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions FERMERSKE HOSPODARSTVO KUBAN

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 07.09.2026)

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

(as of 23.07.2026)

Valid VAT certificate

Taxpayer identification number: 356046020027

Registration Date: 26.12.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 356046020027

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 01.02.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Барвінківська районна державна адміністрація Харківської 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: 01.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІЗЮМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2011

Registration number: 9850

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ІЗЮМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

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 — 26 of documents

Date of update 06.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
22.01.2024	Decision	Economic	116730887	922/4206/23
12.01.2024	Court ruling	Economic	116258201	922/4206/23
26.12.2023	Court ruling	Economic	115971153	922/4206/23
27.11.2023	Decision	Economic	115442424	922/3999/23
03.10.2023	Court ruling	Economic	113893414	922/4206/23
26.09.2023	Decision	Administrative	113733037	520/13183/23
18.09.2023	Court ruling	Economic	113626297	922/3999/23
08.06.2023	Court ruling	Administrative	111412598	520/13183/23
15.12.2022	Decision	Economic	107983549	922/498/22
03.10.2022	Court order	Economic	106549390	904/7455/21

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
11.12.2212	Change of the legal entity name		FERMERSKE HOSPODARSTVO "KUBAN" ( FH "KUBAN")
12.12.2122	Change of a size of the authorized capital		100 UAH
22.21.2122	Change the address		Ukrayina, 3, KHarkivska obl., Barvinkivskyy r-n, selyshche Ivanivka (Ivanivska Druha s/rada), VULYTSIA KHACHATUROVA, budynok , kvartyra Phone: *********

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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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ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" Information

Get key information about the ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this partner. This information is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35604607. 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, ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **3, Харківська обл., Барвінківський р-н, селище Іванівка (Іванівська Друга с/рада), ВУЛИЦЯ ХАЧАТУРОВА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ", USREOU 35604607?

According to the latest available verification ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ", LLC has the following structure:

Authorised person — Гутник Олександр Олександрович;
Ultimate beneficial owner (controller) — Гутник Олександр Олександрович;
Founders/shareholders — Гутник Олександр Олександрович, Гутник Олександр Олександрович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ"?

The Unified Register of Court Decisions contains 26 documents where ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" (35604607) is mentioned.

How to identify the corporate connections of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ"?

YouControl provides access to a visual map of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" with similar companies?

YouControl allows you to review ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" LLC is compared to its competitors.

How to review the ownership structure of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" and changes in founders over recent years?

YouControl displays the history of registration changes for ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ", including changes in owners, share capital, management, legal address, and other details.

For ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ"?

YouControl allows you to view all authorised persons, founders, and managers of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" 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 record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КУБАНЬ" include its Гутник Олександр Олександрович, as well as Гутник Олександр Олександрович, Гутник Олександр Олександрович. With the full version of our website you can find 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 F in our catalog.