ФГ "ВІКТОРІЯ - 2012"

37352730

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536 factors verified

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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 19.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.04.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ВІКТОРІЯ - 2012

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Legal entity's status
(as of 19.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37352730

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Registration date

07.11.2012 (12 years 5 months)

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Authorised person

СОЛОВЕЙ ВІКТОРІЯ ОЛЕКСАНДРІВНА 22.10.2012, kerivnyk
СОЛОВЕЙ ВІКТОРІЯ ОЛЕКСАНДРІВНА 22.10.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

227 138.00 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

Contacts

Location of the legal entity:

Україна, **5, Сумська обл., Конотопський р-н, село Слобода, вул.Харківська, будинок **

Phone number:

Date of update 19.03.2025

Participants and beneficiaries 37352730

Date of update 19.04.2025

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

СОЛОВЕЙ ВІКТОРІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 41715, Сумська обл., Буринський р-н, село Слобода, ВУЛИЦЯ ХАРКІВСЬКА, будинок 1

Amount of contribution to authorized capital: 227 138.00 UAH

Share (%): 100,00%

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

Соловей Вікторія Олександрівна
Україна, 41715, Сумська обл., Конотопський р-н, село Слобода, вул.Харківська, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions VIKTORIIA - 2012

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 20.04.2025)

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

(as of 19.03.2025)

Valid VAT certificate

Taxpayer identification number: 373527318024

Registration Date: 01.04.2014

Canceled VAT certificate

Taxpayer identification number (cancelled): 373527318024

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 11.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Буринська районна державна адміністрація Сумської області

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: 08.11.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 08.11.2012

Registration number: 976

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 08.11.2012

Registration number: 1802082212

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 9 of documents

Date of update 19.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.04.2025	Court ruling	Economic	126568908	920/1528/24
07.04.2025	Court ruling	Economic	126393324	920/1124/24
07.04.2025	Court ruling	Economic	126393286	920/1440/24
27.03.2025	Court ruling	Economic	126150204	920/1124/24
26.03.2025	Court ruling	Economic	126122452	920/1528/24
17.03.2025	Court ruling	Economic	125873646	920/1528/24
11.03.2025	Court ruling	Economic	125732084	920/1124/24
06.03.2025	Court ruling	Economic	125637640	920/1440/24
03.03.2025	Court ruling	Economic	125588548	920/1440/24
24.02.2025	Court ruling	Economic	125355731	920/1528/24

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
24.06.2024	Change of the legal entity name		FERMERSKE HOSPODARSTVO "VIKTORIIA - 2012" ( FH "VIKTORIIA - 2012")
24.06.2024	Change of a size of the authorized capital		227,138 UAH
24.06.2024	Change the address		Ukrayina, 5, Sumska obl., Burynskyy r-n, selo Sloboda, KHARKIVSKA, budynok Phone: **

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Related individuals

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"ВІКТОРІЯ - 2012" Information

Get key details about the "ВІКТОРІЯ - 2012" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this partner. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37352730. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВІКТОРІЯ - 2012" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **, Сумська обл., Конотопський р-н, село Слобода, вул.Харківська, будинок **. Furthermore, our system can uncover even more in-depth profiles.

"ВІКТОРІЯ - 2012" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВІКТОРІЯ - 2012" include its Соловей Вікторія Олександрівна, Соловей Вікторія Олександрівна, as well as Соловей Вікторія Олександрівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter V in our catalog.