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PRIVATELY OWNED ENTERPRISE FENIKS AGRO (POE FENIKS AGRO)

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 25.06.2022
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Legal entity's full name
(as of 25.06.2022)
PRIVATELY OWNED ENTERPRISE FENIKS AGRO
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Short name
POE "FENIKS AGRO"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ФЕНІКС АГРО"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
36780586
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Registration date
12.05.2010 (12 years 1 month)
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The size of the authorized capital
205 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Other:
  • 01.62 Support activities for animal production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 20302, CHerkaska obl., misto Uman, VULYTSIA HONTY, budynok 3
E-mail: fenix-agro.com
Date of update 24.06.2022
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: +380474446711
+380974566020
Date of update 24.06.2022
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.

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Participants and beneficiaries 36780586

Date of update 25.06.2022
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
BUIUKLI OLEKSANDR PETROVYCH

Founder address: Ukrayina, 20300, CHerkaska obl., misto Uman, VULYTSIA SPINOZY, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 51 250.00 UAH

Share (%): 25,0000%

DYKUN DIANA HRYHORIVNA

Founder address: Ukrayina, 20300, CHerkaska obl., misto Uman, VULYTSIA ZVENYHORODSKA, budynok 1

Amount of contribution to authorized capital: 143 500.00 UAH

Share (%): 70,0000%

TETIANKO OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 20300, CHerkaska obl., misto Uman, VULYTSIA ZHOVTNEVOYI REVOLIUTSIYI, budynok 12

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 5,0000%

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

DYKUN DIANA HRYHORIVNA
Ukrayina, 20300, CHerkaska obl., Umanskyy r-n, misto Uman, vul.Zvenyhorodska, budynok 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

BUIUKLI OLEKSANDR PETROVYCH
Ukrayina, 20300, CHerkaska obl., Umanskyy r-n, misto Uman, vul.Spinozy, budynok 1, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

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 POE "FENIKS AGRO"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 367805823058

Date of registration: 25.05.2010

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Umanskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.05.2010

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.05.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.05.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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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

Tenders PRIVATELY OWNED ENTERPRISE FENIKS AGRO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.41.3 - makukha ta boroshno makukhove (shrot soniashnykovyy - 100 t)
DP "DH "Oleksandrivske" Instytutu kormiv ta silskoho hospodarstva Podillia Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 13.12.2012 286 000
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Court Register — > 100 of documents

Date of update 25.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.02.2022 Court decree Economic 103464882 910/17950/21
18.02.2022 Court decree Economic 103401846 925/1391/19
16.02.2022 Court decree Economic 103370425 915/160/22
15.02.2022 Decree Cases of Administrative Offenses 103303378 705/357/22
15.02.2022 Decree Economic 103400224 925/849/21
01.02.2022 Court decree Economic 102889344 904/8336/21
27.01.2022 Court decree Economic 102796939 910/17950/21
27.01.2022 Court decree Economic 102825667 917/1957/21
25.01.2022 Court decree Economic 102824284 925/849/21
20.01.2022 Court decree Administrative 103193158 160/3556/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.05.2010 Change the address 20300, CHERKASKA OBL., MISTO UMAN, VULYTSIA SPINOZY, BUDYNOK 7, KVARTYRA 8
12.05.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "FENIKS AHRO"
13.05.2010 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Company Information "ФЕНІКС АГРО"

Get complete information about the "ФЕНІКС АГРО" firm. Key information about this firm will assist auditors in making decisions about whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36780586. Based on a counterparty’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 counterparty is located. For instance, "ФЕНІКС АГРО" is located in Uman according to our directory for the letter P, and the legal address of this firm is at Україна, 20302, Черкаська обл., місто Умань, ВУЛИЦЯ ГОНТИ, будинок 3. Furthermore, our tool can reveal even more in-depth information.

Company Data "ФЕНІКС АГРО"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ФЕНІКС АГРО" include its Буюклі Олександр Петрович, Буюклі Олександр Петрович, as well as Буюклі Олександр Петрович, Дикун Діана Григорівна, Тетянко Олександр Анатолійович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Uman or under the letter P in our catalog.