UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ukraine map
Дані для стратегічного аналізу ринку — в YouControl
Інший погляд на ринок з YouControl
Дані для стратегічного аналізу ринку — в YouControl
Try

FH VERA-AHRO

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 23.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2022)
FERMERSKE HOSPODARSTVO VERA-AHRO
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВЕРА-АГРО"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
36872839
copy
copied
Registration date
24.03.2010 (11 years 10 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
All types of activities Hide
Contacts
Location of the legal entity: 57133, Mykolayivska obl., Mykolayivskyy rayon, selo Slyvyne, VULYTSIA TSENTRALNA, budynok 2 A
Phone number: 0955070741
91190
Date of update 19.02.2020
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 36872839

Date of update 23.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POPENKO VOLODYMYR VALERIYOVYCH

Founder address: 72313, Zaporizka obl., misto Melitopol, VULYTSIA 50 ROKIV PEREMOHY, budynok 12, korpus 2, kvartyra 221

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 368728312212

Date of cancellation of VAT payer registration: 17.12.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska rayonna derzhavna administratsiia Mykolayivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.03.2010

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, MYKOLAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYKOLAYIVSKYY RAYON)

ID code of body: 43144729

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 24.03.2010

Registration number: 32

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, OCHAKIVSKE UPRAVLINNIA, MYKOLAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MYKOLAYIVSKYY RAYON)

ID code of body: 43144729

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.03.2010

Registration number: 12.24.03.0308

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2014 2015
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 62 of documents

Date of update 23.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.05.2021 Court decree Criminal 96985793 953/8550/21
31.10.2019 Court decree Criminal 85538256 335/11133/19
25.10.2019 Court decree Criminal 85287190 335/11527/19
17.10.2019 Court decree Criminal 85235140 335/8679/19
17.10.2019 Court decree Criminal 85235137 335/8669/19
17.10.2019 Court decree Criminal 85235139 335/8678/19
17.10.2019 Court decree Criminal 85235138 335/8675/19
17.10.2019 Court decree Criminal 85235136 335/8676/19
17.10.2019 Court decree Criminal 85235135 335/8677/19
30.09.2019 Court decree Criminal 84829720 335/10912/19

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
23.03.2010 Change the address 92400, LUHANSKA OBL., MARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU MARKIVKA, VULYTSIA LERMONTOVA, BUDYNOK 10, KVARTYRA 2
24.03.2010 Change of the legal entity name FERMERSKE HOSPODARSTVO "VERA-AHRO"
25.03.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ВЕРА-АГРО"

Get key facts about the "ВЕРА-АГРО" business. A complete profile about this business will help sales and distribution managers in making decisions about whether to work with this entrepreneur. This profile can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 36872839. Based on a business’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 city a given firm is located. For instance, "ВЕРА-АГРО" is located in according to our catalog for the letter F, and the legal address of this business is at 57133, Миколаївська обл., Миколаївський район, село Сливине, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 2 А. Furthermore, our system can locate even more in-depth profiles.

Company Data "ВЕРА-АГРО"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВЕРА-АГРО" include its Попенко Володимир Валерійович, Попенко Володимир Валерійович, as well as Попенко Володимир Валерійович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter F in our catalog.