ФГ "ЗАКРЕВСЬКОГО-2010"

36498760

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

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.

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЗАКРЕВСЬКОГО-2010

copy

copied

Legal entity's status
(as of 28.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

36498760

copy

copied

Registration date

27.05.2010 (16 years 2 months)

copy

copied

Authorised person

ЗАКРЕВСЬКИЙ ВІКТОР ЛЕОНІДОВИЧ kerivnyk
ЗАКРЕВСЬКИЙ ВІКТОР ЛЕОНІДОВИЧ 27.05.2010, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

500.00 UAH

Type of business entity

FARMING PARTNERSHIP

copy

copied

Activities

Main:

01.41 Розведення великої рогатої худоби молочних порід

Total for this NACE code: 1 732

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур

01.42 Розведення іншої великої рогатої худоби та буйволів
01.46 Розведення свиней
01.49 Розведення інших тварин
01.50 Змішане сільське господарство
01.61 Допоміжна діяльність у рослинництві
01.62 Допоміжна діяльність у тваринництві
01.63 Післяурожайна діяльність
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.23 Оптова торгівля живими тваринами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **3, Миколаївська обл., Кривоозерський р-н, село Луканівка, ВУЛИЦЯ СТЕПОВА, будинок **

Phone number:

0504935300

Date of update 17.07.2026

Participants and beneficiaries 36498760

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF FARMING COMPANY

copy

copied

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

Final beneficiary owner (controller)

ZAKREVSKYY VIKTOR LEONIDOVYCH

Founder address: UKRAYINA , MYKOLAYIVSKA OBL. KRYVOOZERSKYY R-N S. LUKANIVKA VUL. HEROIA BODNI BUD. 21

List of legal entity founders/members

ЗАКРЕВСЬКИЙ ВІКТОР ЛЕОНІДОВИЧ

Founder address: Україна, 55113, Миколаївська обл., Кривоозерський р-н, село Луканівка, ВУЛИЦЯ СТЕПОВА , будинок 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions ZAKREVSKOHO-2010

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 29.07.2026)

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

(as of 22.07.2026)

Valid VAT certificate

Taxpayer identification number: 364987614226

Registration Date: 01.08.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 364987614226

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 01.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кривоозерська 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: 31.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2010

Registration number: 5054

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ПЕРВОМАЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 4 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.04.2026		Administrative	135743652	420/25120/25
02.02.2026	Court ruling	Administrative	133762426	420/25120/25
02.02.2026	Court ruling	Administrative	133762423	420/25120/25
28.11.2025	Decision	Administrative	132172581	420/25120/25
30.09.2019	Decision	Administrative	84615499	400/2080/19
22.07.2019	Court ruling	Administrative	83171052	400/2080/19
25.09.2012		On administrative offenses	26216422	1415/928/12
02.03.2012		On administrative offenses	21994485	1415/206/2012

YouControl registered legal persons/individuals change log - 35

Only at paid licenses get your free trial

Date	Event	Past	Present
11.21.2221	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ZAKREVSKOHO-2010" ( FH "ZAKREVSKOHO-2010")
11.22.1111	Change of a size of the authorized capital		500 UAH
22.22.2121	Change the address		Ukrayina, 3, Mykolayivska obl., Kryvoozerskyy r-n, selo Lukanivka, VULYTSIA STEPOVA, budynok Phone: ***********

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ЗАКРЕВСЬКОГО-2010" Information

Get key details about the "ЗАКРЕВСЬКОГО-2010" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business. This material is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 36498760. 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, "ЗАКРЕВСЬКОГО-2010" is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., Кривоозерський р-н, село Луканівка, ВУЛИЦЯ СТЕПОВА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ЗАКРЕВСЬКОГО-2010", USREOU 36498760?

According to the latest available verification "ЗАКРЕВСЬКОГО-2010", LLC has the following structure:

Authorised person — Закревський Віктор Леонідович, Закревський Віктор Леонідович;
Ultimate beneficial owner (controller) — Закревський Віктор Леонідович, Закревський Віктор Леонідович;
Founders/shareholders — Закревський Віктор Леонідович, Закревський Віктор Леонідович.

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 "ЗАКРЕВСЬКОГО-2010"?

The Unified Register of Court Decisions contains 4 documents where "ЗАКРЕВСЬКОГО-2010" (36498760) is mentioned.

How to identify the corporate connections of "ЗАКРЕВСЬКОГО-2010"?

YouControl provides access to a visual map of "ЗАКРЕВСЬКОГО-2010" 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 "ЗАКРЕВСЬКОГО-2010" with similar companies?

YouControl allows you to review "ЗАКРЕВСЬКОГО-2010" primary business activity — code 01.41 Raising of dairy cattle — 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 "ЗАКРЕВСЬКОГО-2010" LLC is compared to its competitors.

How to review the ownership structure of "ЗАКРЕВСЬКОГО-2010" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗАКРЕВСЬКОГО-2010", including changes in owners, share capital, management, legal address, and other details.

For "ЗАКРЕВСЬКОГО-2010", 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 "ЗАКРЕВСЬКОГО-2010"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗАКРЕВСЬКОГО-2010", 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.

"ЗАКРЕВСЬКОГО-2010" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЗАКРЕВСЬКОГО-2010" include its Закревський Віктор Леонідович, Закревський Віктор Леонідович, as well as Закревський Віктор Леонідович, Закревський Віктор Леонідович. With the full version of our site 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 Z in our catalog.