UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ФГ "ТЕРРА-УКРАЇНА"

35712955

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
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

Profile
Date of update 06.11.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 06.11.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ТЕРРА-УКРАЇНА
copy
copied
Legal entity's status

(as of 06.11.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
35712955
copy
copied
Registration date
18.02.2008 (16 years 8 months)
copy
copied
Authorised person
Read more
  • САДОВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 928

Active entities in Ukraine for this type of activity:

58 980 – Legal entities

14 948 – IE

Other:
  • 01.16 Вирощування прядивних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
Contacts
Location of the legal entity: Україна, **4, Одеська обл., Іванівський р-н, село Великий Буялик, ВУЛ. БОЛГАРСЬКА, будинок ** А
E-mail: *************@****.****
Date of update 03.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380485431427
Date of update 03.10.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 35712955

Date of update 06.11.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
САДОВСЬКИЙ АНДРІЙ ЮРІЙОВИЧ

Founder address: Україна, 67200, Одеська обл., Іванівський р-н, селище міського типу Іванівка, ВУЛ. БОРИСА ДЕРЕВ’ЯНКА, будинок 28, квартира 4

САДОВСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 67200, Одеська обл., Іванівський р-н, селище міського типу Іванівка, ВУЛ. 8 БЕРЕЗНЯ, будинок 1/2

САДОВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА

Founder address: Україна, 67200, Одеська обл., Іванівський р-н, селище міського типу Іванівка, ВУЛ. БОРИСА ДЕРЕВ’ЯНКА, будинок 18, квартира 4

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TERRA-UKRAYINA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 07.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 357129515145

Date of cancellation of VAT payer registration: 22.03.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Іванівська районна державна адміністрація Одеської області
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: 21.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ІВАНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІВАНІВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2008

Registration number: 603

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ІВАНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІВАНІВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2008

Registration number: 1511121076

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 15 of documents

Date of update 06.11.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.07.2024 Decision Civil 120733121 499/442/23
16.07.2024 Court decree Civil 120442184 499/442/23
27.05.2024 Court decree Civil 119311057 499/442/23
10.05.2024 Court decree Civil 118973324 499/442/23
06.05.2024 Court order Economic 118836803 916/1888/24
25.10.2023 Court decree Administrative 114517587 Д/280/5649/19
18.07.2023 Court decree Civil 112309867 499/442/23
13.06.2023 Court decree Administrative 111564237 Д/280/5649/19
07.06.2023 Decision Administrative 111411576 420/4107/23
25.05.2023 Court decree Civil 111083032 499/442/23

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
17.02.2008 Change the address 67200, ODESKA OBL., IVANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IVANIVKA, VUL. BORYSA DEREVIANKA, BUDYNOK **, KVARTYRA **
18.02.2008 Change of the legal entity name FERMERSKE HOSPODARSTVO "TERRA-UKRAYINA"
21.02.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"ТЕРРА-УКРАЇНА" Information

Get key details about the "ТЕРРА-УКРАЇНА" legal entity. A complete profile about this legal entity will assist managers in making decisions about whether to work with this entrepreneur. This material can be found in an open 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 35712955. 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, "ТЕРРА-УКРАЇНА" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **4, Одеська обл., Іванівський р-н, село Великий Буялик, ВУЛ. БОЛГАРСЬКА, будинок ** А. Furthermore, our tool can locate even more in-depth records.

"ТЕРРА-УКРАЇНА" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ТЕРРА-УКРАЇНА" include its Садовська Валентина Миколаївна, as well as Садовський Андрій Юрійович, Садовський Юрій Володимирович, Садовська Валентина Миколаївна. With the full version of our site you can locate 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 T in our catalog.