ФГ "ВІЛЕН І КО"

38455708

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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.

List of key due diligence factors identified by Express Analysis:

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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ВІЛЕН І КО

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Legal entity's status
(as of 24.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38455708

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Registration date

14.06.2013 (13 years 1 month)

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

10.11.2015 - в стані припинення

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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

10.01.2016

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Authorised person

ОРЕЛ ОЛЕНА ВІКТОРІВНА kerivnyk z 11.06.2013
ОРЕЛ ОЛЕНА ВІКТОРІВНА pidpysant z 11.06.2013
ОРЕЛ ОЛЕНА ВІКТОРІВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.42 Розведення іншої великої рогатої худоби та буйволів (основний)

Total for this NACE code: 519

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Contacts

Location of the legal entity:

13010, Житомирська обл., Романівський район, село Жовтий Брід, ВУЛИЦЯ ПАРИЗЬКОЇ КОМУНИ, будинок **

Phone number:

0967957635

Date of update 02.03.2020

Participants and beneficiaries 38455708

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR OF FARMING PARTNERSHIP

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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/members

ОРЕЛ ОЛЕНА ВІКТОРІВНА

Founder address: 53020, Дніпропетровська обл., Криворізький район, село Лозуватка, ВУЛИЦЯ КОЗАЧА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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 25.07.2026)

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

No information about the person found in the database

(as of 11.11.2019)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Романівська районна державна адміністрація Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 17.06.2013

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, НОВОГРАД _ ВОЛИНСЬКЕ УПРАВЛIННЯ, БАРАНIВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (РОМАНIВСЬКИЙ Р-Н)

ID code of body: 39459195

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.06.2013

Registration number: 06061398879

ID code of body: 39459195

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 14.06.2013

Registration number: 06030636

Finance

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Financial indicators, thousand UAH

Indicators	2015
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 2 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.06.2021	Decision	Civil	97482246	177/503/21
14.04.2016		On administrative offenses	57172378	290/329/16-п

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
22.11.1221	Change of the legal entity name		FERMERSKE HOSPODARSTVO "VILEN I KO" ( FH "VILEN I KO")
11.11.2212	Change of a type of activity		01.42 - raising of other cattle and buffaloes
21.22.2212	Change of a size of the authorized capital		1,000 UAH

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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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ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" Information

Get legal information about the ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this entrepreneur. This data is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38455708. Based on a legal entity’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 legal entity is located. For instance, ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 13010, Житомирська обл., Романівський район, село Жовтий Брід, ВУЛИЦЯ ПАРИЗЬКОЇ КОМУНИ, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО", USREOU 38455708?

According to the latest available verification ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО", LLC has the following structure:

Authorised person — Орел Олена Вікторівна, Орел Олена Вікторівна, Орел Олена Вікторівна;
Ultimate beneficial owner (controller) — Орел Олена Вікторівна, Орел Олена Вікторівна, Орел Олена Вікторівна;
Founders/shareholders — Орел Олена Вікторівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО"?

The Unified Register of Court Decisions contains 2 documents where ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" (38455708) is mentioned.

How to identify the corporate connections of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО"?

YouControl provides access to a visual map of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" with similar companies?

YouControl allows you to review ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" primary business activity — code 01.42 Raising of other cattle and buffaloes — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" LLC is compared to its competitors.

How to review the ownership structure of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" and changes in founders over recent years?

YouControl displays the history of registration changes for ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО", including changes in owners, share capital, management, legal address, and other details.

For ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО"?

YouControl allows you to view all authorised persons, founders, and managers of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" Data

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 on our site.

The shareholders of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВІЛЕН І КО" include its Орел Олена Вікторівна, Орел Олена Вікторівна, Орел Олена Вікторівна, as well as Орел Олена Вікторівна. With the full version of our system you can unearth 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 or under the letter F in our catalog.