АНАСТАСІЯ РОЙ — USREOU code 37555541

37555541

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АНАСТАСІЯ РОЙ

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Legal entity's status
(as of 16.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37555541

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Registration date

16.03.2011 (14 years 4 months)

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

01.12.2021 - в стані припинення
1002341100008000879
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

02.02.2022

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Authorised person

РОЙ АНАТОЛІЙ МИКОЛАЙОВИЧ kerivnyk (zhidno Statutu)
Рой Тамара Миколаївна 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: 74 892

Other:

01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
01.61 Допоміжна діяльність у рослинництві

46.90 Неспеціалізована оптова торгівля
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, Дніпропетровська обл., місто Синельникове, ВУЛИЦЯ ** ДИВІЗІЇ, будинок **, квартира **

Participants and beneficiaries 37555541

Date of update 16.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ROY IAROSLAVA ANATOLIYIVNA

Founder address: UKRAYINA , 52500 DNIPROPETROVSKA OBL. M. SYNELNYKOVE VUL. 25 DYVIZIYI BUD. 21

ROY ANATOLIY MYKOLAYOVYCH

Founder address: UKRAYINA , 52524 DNIPROPETROVSKA OBL. SYNELNYKIVSKYY R-N. S. NOVOHNIDE VUL. PIVNICHNA BUD. 21

List of legal entity founders/members

РОЙ ЯРОСЛАВА АНАТОЛІЇВНА

Founder address: Україна, 52500, Дніпропетровська обл., місто Синельникове, ВУЛИЦЯ 25 ДИВІЗІЇ, будинок 12, квартира 2

РОЙ АНАТОЛІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 52500, Дніпропетровська обл., місто Синельникове, ВУЛИЦЯ 25 ДИВІЗІЇ, будинок 11, квартира 2

РОЙ ТАМАРА МИКОЛАЇВНА

Founder address: Україна, 52500, Дніпропетровська обл., місто Синельникове, ВУЛИЦЯ 15 ДИВІЗІЇ, будинок 11, квартира 2

Financial scoring

Market Score

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 17.07.2025)

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

(as of 03.06.2025)

No information about the person found in the database

(as of 21.02.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Синельниківської міської ради

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: 14.03.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СИНЕЛЬНИКІВСЬКА ДПІ (М.СИНЕЛЬНИКОВЕ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.03.2011

Registration number: 18787

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СИНЕЛЬНИКІВСЬКА ДПІ (М.СИНЕЛЬНИКОВЕ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2011

Registration number: 0444032590/04445

Indicators	2015
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

Indicators

2015

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 24

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Date	Event	Past	Present
22.07.2022	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ANASTASIIA ROY"
22.07.2022	Change of a size of the authorized capital		0 UAH
22.07.2022	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Synelnykove, VULYTSIA DYVIZIYI, budynok , kvartyra Phone: *****--**

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"АНАСТАСІЯ РОЙ" Information

Get key details about the "АНАСТАСІЯ РОЙ" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this business. This profile is contained in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 37555541. 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 city a given legal entity is located. For instance, "АНАСТАСІЯ РОЙ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Синельникове, ВУЛИЦЯ ** ДИВІЗІЇ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

"АНАСТАСІЯ РОЙ" Data

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 catalog. The shareholders of "АНАСТАСІЯ РОЙ" include its Рой Анатолій Миколайович, Рой Тамара Миколаївна, as well as Рой Ярослава Анатоліївна, Рой Анатолій Миколайович, Рой Тамара Миколаївна, Рой Ярослава Анатоліївна, Рой Анатолій Миколайович. 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 charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ANASTASIIA ROY

37555541

Participants and beneficiaries 37555541

YouControl registered legal persons/individuals change log - 24

"АНАСТАСІЯ РОЙ" Information

"АНАСТАСІЯ РОЙ" Data