ФГ "ПІВДЕННІ ЛАНИ"

36587258

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Need to be careful 2

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536 factors verified

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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.

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 26.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.03.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПІВДЕННІ ЛАНИ

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Legal entity's status
(as of 26.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36587258

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Registration date

29.10.2009 (15 years 4 months)

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

14.12.2021 - в стані припинення
1005111100019008159
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

14.12.2021

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Authorised person

ТАРАБРІНА НАТАЛІЯ МИХАЙЛІВНА 25.03.2010, kerivnyk
ТАРАБРІНА НАТАЛІЯ МИХАЙЛІВНА 25.03.2010, pidpysant (Vidomosti vidsutni)
Тарабріна Наталія Михайлівна holova komisiyi z prypynennia abo likvidator

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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 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 411

Other:

01.61 Допоміжна діяльність у рослинництві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, вул.Троїцька, будинок **/**

Phone number:

582906

Date of update 19.12.2024

Participants and beneficiaries 36587258

Date of update 26.03.2025

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

ТАРАБРІНА НАТАЛІЯ МИХАЙЛІВНА

Founder address: Україна, 57210, Миколаївська обл., Вітовський р-н, селище міського типу Воскресенське, ВУЛ. КІРОВА, будинок 21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Тарабріна Наталія Михайлівна
Україна, 54003, Миколаївська обл., місто Миколаїв, вул.Колодязна, будинок 12, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions PIVDENNI LANY

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 27.03.2025)

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

(as of 24.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 365872514208

Date of cancellation of VAT payer registration: 27.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

Registered with control authorities as such that is in the process of dissolution

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

Вітовська районна державна адміністрація

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: 30.10.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВІТОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 30.10.2009

Registration number: 1918

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВІТОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2009

Registration number: 1418120623

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 — 32 of documents

Date of update 26.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.03.2025	Court ruling	Criminal	126022070	489/6689/24
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
13.09.2024	Court ruling	Criminal	121594491	489/6689/24
11.09.2024	Court ruling	Criminal	121528683	489/6689/24
04.09.2024	Court ruling	Criminal	121374308	489/4157/24
22.05.2024		Administrative	119212555	400/216/22
27.12.2023	Court ruling	Civil	116089418	477/785/22
27.10.2023	Decision	Civil	114542461	477/785/22
06.09.2023		Administrative	113482370	400/216/22

YouControl registered legal persons/individuals change log - 57

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Date	Event	Past	Present
15.06.2022	Change of the legal entity name		FERMERSKE HOSPODARSTVO "PIVDENNI LANY" ( FH "PIVDENNI LANY")
15.06.2022	Change of a type of activity		01.11 - growing of cereals (except rice), leguminous crops and oil seeds
15.06.2022	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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"ПІВДЕННІ ЛАНИ" Information

Get a complete profile about the "ПІВДЕННІ ЛАНИ" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this supplier. This information can be found in open government registries. 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 36587258. 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, "ПІВДЕННІ ЛАНИ" is located in Mykolaiv according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, вул.Троїцька, будинок **/**. Furthermore, our service can find even more in-depth profiles.

"ПІВДЕННІ ЛАНИ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПІВДЕННІ ЛАНИ" include its Тарабріна Наталія Михайлівна, Тарабріна Наталія Михайлівна, Тарабріна Наталія Михайлівна, as well as Тарабріна Наталія Михайлівна. 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 Mykolaiv or under the letter P in our catalog.