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Company profile
Code: 35815330
copied
INFORMATION

ФГ "ПВВ"

35815330

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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 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПВВ
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Legal entity's status

(as of 15.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35815330
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Registration date
18.06.2008 (16 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.11.2016

Record number: 1 239 111 0002 000668

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ПОПУГА ВІКТОР ВАСИЛЬОВИЧ kerivnyk
  • ПОПУГА ВІКТОР ВАСИЛЬОВИЧ predstavnyk
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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 (основний)
Other:
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
  • 15.61.0 Виробництво продуктів борошномельно-круп'яної промисловості
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 52.27.2 Роздрібна торгівля іншими продовольчими товарами
  • 52.62.0 Роздрібна торгівля з лотків та на ринках
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Contacts
Location of the legal entity: 85700, Донецька обл., Волноваський р-н, місто Волноваха, ПРОВ. БЛИЖНІЙ, будинок **

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Participants and beneficiaries 35815330

Date of update 15.03.2025
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОПУГА ВІКТОР ВАСИЛЬОВИЧ

Founder address: 85700, Донецька обл., Волноваський р-н, місто Волноваха, ПРОВ. БЛИЖНІЙ, будинок 2

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Волноваська районна державна адміністрація Донецької 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: 19.06.2008

Date of de-registration: 30.11.2016

ВОЛНОВАСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 39901702

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 19.06.2008

Registration number: 5071

Date of de-registration: 30.11.2016

De-registration number: 1605330200459

ВОЛНОВАСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 39901702

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 18.06.2008

Registration number: 05-06-03-5571

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Court Register — 2 of documents

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.04.2023 Court ruling Criminal 109980324 522/9421/22
18.02.2022 Court ruling Criminal 103582141 947/1023/22
18.02.2022 Court ruling Criminal 103582143 947/1023/22
18.02.2022 Court ruling Criminal 103504455 947/1023/22
18.02.2022 Court ruling Criminal 103456364 947/1023/22
18.02.2022 Court ruling Criminal 103456356 947/1023/22
13.01.2022 Court ruling Criminal 102689098 947/1023/22
13.01.2022 Court ruling Criminal 102689099 947/1023/22
13.01.2022 Court ruling Criminal 102689092 947/1023/22
13.01.2022 Court ruling Criminal 102689102 947/1023/22
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.12.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "PVV"
( FH "PVV")
14.12.2016 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
14.12.2016 Change of a size of the authorized capital 0 UAH
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ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПВВ" Information

Get key details about the ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПВВ" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this entrepreneur. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35815330. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПВВ" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at 85700, Донецька обл., Волноваський р-н, місто Волноваха, ПРОВ. БЛИЖНІЙ, будинок **. Furthermore, our tool can uncover even more in-depth records.

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПВВ" 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПВВ" include its Попуга Віктор Васильович, Попуга Віктор Васильович, as well as Попуга Віктор Васильович. With the full version of our service you can locate 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.
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Translated from Ukrainian