ФГ "РОДИНА НЕОФІТИ"

38680607

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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.

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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО РОДИНА НЕОФІТИ

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38680607

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Registration date

05.09.2013 (12 years 11 months)

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Authorised person

ПАЦАЙ ДМИТРО ЮРІЙОВИЧ kerivnyk
ПАЦАЙ ДМИТРО ЮРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників

Total for this NACE code: 2 275

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.24 Вирощування зерняткових і кісточкових фруктів
10.32 Виробництво фруктових і овочевих соків

10.39 Інші види перероблення та консервування фруктів і овочів
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.31 Оптова торгівля фруктами й овочами

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Contacts

Location of the legal entity:

Україна, **0, Кіровоградська обл., Добровеличківський р-н, село Гаївка, ВУЛ. СТЕПОВА, будинок **

Phone number:

52179

Date of update 30.07.2026

Participants and beneficiaries 38680607

Date of update 06.08.2026

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)

NEOFITAMARIANA IHORIVNA

Founder address: UKRAYINA , 27010, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, SELO HAYIVKAUKRAYINA , 11212, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, SELO HAYIVKA

NEOFITA HALYNA IVANIVNA

Founder address: UKRAYINA , 27010, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, SELO HAYIVKAUKRAYINA , 11222, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, SELO HAYIVKA

List of legal entity founders/members

НЕОФІТА ГАЛИНА ІВАНІВНА

Founder address: Україна, 27010, Кіровоградська обл., Добровеличківський р-н, село ГаївкаУкраїна, 11212, Кіровоградська обл., Добровеличківський р-н, село Гаївка

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50%

НЕОФІТА МАР'ЯНА ІГОРІВНА

Founder address: Україна, 27010, Кіровоградська обл., Добровеличківський р-н, село ГаївкаУкраїна, 21121, Кіровоградська обл., Добровеличківський р-н, село Гаївка

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50%

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

НЕОФІТА ГАЛИНА ІВАНІВНА
Україна, 27010, Кіровоградська обл., Новоукраїнський р-н, село Гаївка, Тишківська ТГУкраїна, 12211, Кіровоградська обл., Новоукраїнський р-н, село Гаївка, Тишківська ТГ

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

НЕОФІТА МАР'ЯНА ІГОРІВНА
Україна, 27010, Кіровоградська обл., Новоукраїнський р-н, село Гаївка, Тишківська ТГУкраїна, 11122, Кіровоградська обл., Новоукраїнський р-н, село Гаївка, Тишківська ТГ

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 07.08.2026)

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

(as of 30.07.2026)

Valid VAT certificate

Taxpayer identification number: 386806011145

Registration Date: 01.07.2026

(as of 21.10.2021)

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

Добровеличківська районна державна адміністрація Кіровоградської 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: 06.09.2013

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 06.09.2013

Registration number: 110513142160

ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, НОВОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО РОДИНА НЕОФІТИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Fruktovi ta ovochevi soky; sik iabluchnyy ( 3 l) 100 upakovka	Dobrovelychkivskyy Litsey "Harmoniia"Dobrovelychkivskoyi selyshchnoyi rady Kirovohradskoyi oblasti	09.02.2022	10 000
Fruktovi ta ovochevi soky; sik iabluchnyy ( 3 l) 40 upakovka	Dobrovelychkivskyy Litsey "Harmoniia"Dobrovelychkivskoyi selyshchnoyi rady Kirovohradskoyi oblasti	13.12.2021	4 000

Court Register — 1 of documents

Date of update 06.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2021		Civil	101803805	387/1011/20
08.12.2021		Civil	102720631	387/1011/20
12.10.2021	Court ruling	Civil	100273721	387/1011/20
22.09.2021	Court ruling	Civil	99788324	387/1011/20
16.06.2021	Decision	Civil	97775926	387/1011/20
16.06.2021	Decision	Civil	97775934	387/1011/20
02.12.2020	Court ruling	Civil	93273655	387/1011/20

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
22.11.2112	Change of the legal entity name		FERMERSKE HOSPODARSTVO "RODYNA NEOFITY" ( FH "RODYNA NEOFITY")
22.22.1111	Change of a size of the authorized capital		100,000 UAH
22.11.1112	Change the address		Ukrayina, 0, Kirovohradska obl., Dobrovelychkivskyy r-n, selo Hayivka, VUL. STEPOVA, budynok Phone: ******

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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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"РОДИНА НЕОФІТИ" Information

Get a complete profile about the "РОДИНА НЕОФІТИ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this contractor. This information is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38680607. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РОДИНА НЕОФІТИ" is located in according to our directory for the letter R, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Добровеличківський р-н, село Гаївка, ВУЛ. СТЕПОВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "РОДИНА НЕОФІТИ", USREOU 38680607?

According to the latest available verification "РОДИНА НЕОФІТИ", LLC has the following structure:

Authorised person — Пацай Дмитро Юрійович, Пацай Дмитро Юрійович;
Ultimate beneficial owner (controller) — Пацай Дмитро Юрійович, Пацай Дмитро Юрійович;
Founders/shareholders — Неофіта Галина Іванівна, Неофіта Мар'яна Ігорівна, НЕОФІТАМАР'ЯНА ІГОРІВНА, Неофіта Галина Іванівна.

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 "РОДИНА НЕОФІТИ"?

The Unified Register of Court Decisions contains 1 documents where "РОДИНА НЕОФІТИ" (38680607) is mentioned.

How to identify the corporate connections of "РОДИНА НЕОФІТИ"?

YouControl provides access to a visual map of "РОДИНА НЕОФІТИ" 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 "РОДИНА НЕОФІТИ" with similar companies?

YouControl allows you to review "РОДИНА НЕОФІТИ" primary business activity — code 01.25 Growing of other tree and bush fruits and nuts — 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 "РОДИНА НЕОФІТИ" LLC is compared to its competitors.

How to review the ownership structure of "РОДИНА НЕОФІТИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "РОДИНА НЕОФІТИ", including changes in owners, share capital, management, legal address, and other details.

For "РОДИНА НЕОФІТИ", 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 "РОДИНА НЕОФІТИ"?

YouControl allows you to view all authorised persons, founders, and managers of "РОДИНА НЕОФІТИ", 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.

"РОДИНА НЕОФІТИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "РОДИНА НЕОФІТИ" include its Пацай Дмитро Юрійович, Пацай Дмитро Юрійович, as well as Неофіта Галина Іванівна, Неофіта Мар'яна Ігорівна, НЕОФІТАМАР'ЯНА ІГОРІВНА, Неофіта Галина Іванівна. With the full version of our website you can locate 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 R in our catalog.