PRIVATELY OWNED ENTERPRISE FENIKS AGRO (POE FENIKS AGRO)

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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 25.06.2022

Current data only in paid tariffs

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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Authorised person

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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

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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.

Participants and beneficiaries 36780586

Date of update 25.06.2022

Current data only in paid tariffs

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

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

Market Score

Ownership and permissions POE "FENIKS AGRO"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 26.06.2022)

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

(as of 19.05.2022)

Valid VAT certificate

Taxpayer identification number: 367805823058

Date of registration: 25.05.2010

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.05.2010

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.05.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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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

Court Register — > 100 of documents

Date of update 25.06.2022

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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Related individuals

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

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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.