CHUMATSKYY SHLIAKH - 2013

38856468

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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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЧУМАЦЬКИЙ ШЛЯХ - 2013

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Legal entity's status
(as of 05.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38856468

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Registration date

25.11.2013 (12 years 8 months)

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

28.02.2017 - в стані припинення
12961100001000681
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

12.05.2017

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Authorised person

СОКОЛЮК МИКОЛА МИНОВИЧ 21.11.2013, kerivnyk (Bez obmezhen)
СОКОЛЮК МИКОЛА МИНОВИЧ 21.11.2013, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen))
СОКОЛЮК МИКОЛА МИНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

150 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.41 Розведення великої рогатої худоби молочних порід

Total for this NACE code: 1 733

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61 Допоміжна діяльність у рослинництві

Contacts

Location of the legal entity:

Україна, **4, Житомирська обл., Олевський р-н, село Лопатичі, ВУЛИЦЯ КІРОВА , будинок **

Phone number:

0985785522

Date of update 04.09.2023

Participants and beneficiaries 38856468

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

СОКОЛЮК МИКОЛА МИНОВИЧ

Founder address: Україна, 11034, Житомирська обл., Олевський р-н, село Лопатичі, ВУЛИЦЯ КІРОВА , будинок 12

Amount of contribution to authorized capital: 150 000.00 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 06.08.2026)

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

No information about the person found in the database

(as of 21.03.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Олевська 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: 26.11.2013

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ЖИТОМИРСЬКIЙ ОБЛАСТI, КОРОСТЕНСЬКЕ УПРАВЛIННЯ, ЛУГИНСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ОЛЕВСЬКИЙ Р-Н)

ID code of body: 39459195

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2013

Registration number: 061713187010

ID code of body: 39459195

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2013

Registration number: 10000000065300

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.22.2112	Change of the legal entity name		FERMERSKE HOSPODARSTVO "CHUMATSKYY SHLIAKH - 2013"
12.12.2221	Change of a type of activity		01.41 - raising of dairy cattle
22.12.1222	Change of a size of the authorized capital		150,000 UAH

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"ЧУМАЦЬКИЙ ШЛЯХ - 2013" Information

Get legal information about the "ЧУМАЦЬКИЙ ШЛЯХ - 2013" legal entity. Complete information about this legal entity will help security services in determining whether to work with this counterparty. This material is stored 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 legal entity with registration number 38856468. 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, "ЧУМАЦЬКИЙ ШЛЯХ - 2013" is located in according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **4, Житомирська обл., Олевський р-н, село Лопатичі, ВУЛИЦЯ КІРОВА , будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ЧУМАЦЬКИЙ ШЛЯХ - 2013", USREOU 38856468?

According to the latest available verification "ЧУМАЦЬКИЙ ШЛЯХ - 2013", LLC has the following structure:

Authorised person — Соколюк Микола Минович, Соколюк Микола Минович, Соколюк Микола Минович;
Ultimate beneficial owner (controller) — Соколюк Микола Минович, Соколюк Микола Минович, Соколюк Микола Минович;
Founders/shareholders — Соколюк Микола Минович.

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 "ЧУМАЦЬКИЙ ШЛЯХ - 2013"?

The Unified Register of Court Decisions contains 0 documents where "ЧУМАЦЬКИЙ ШЛЯХ - 2013" (38856468) is mentioned.

How to identify the corporate connections of "ЧУМАЦЬКИЙ ШЛЯХ - 2013"?

YouControl provides access to a visual map of "ЧУМАЦЬКИЙ ШЛЯХ - 2013" 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 "ЧУМАЦЬКИЙ ШЛЯХ - 2013" with similar companies?

YouControl allows you to review "ЧУМАЦЬКИЙ ШЛЯХ - 2013" primary business activity — code 01.41 Raising of dairy cattle — 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 "ЧУМАЦЬКИЙ ШЛЯХ - 2013" LLC is compared to its competitors.

How to review the ownership structure of "ЧУМАЦЬКИЙ ШЛЯХ - 2013" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЧУМАЦЬКИЙ ШЛЯХ - 2013", including changes in owners, share capital, management, legal address, and other details.

For "ЧУМАЦЬКИЙ ШЛЯХ - 2013", 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 "ЧУМАЦЬКИЙ ШЛЯХ - 2013"?

YouControl allows you to view all authorised persons, founders, and managers of "ЧУМАЦЬКИЙ ШЛЯХ - 2013", 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.

"ЧУМАЦЬКИЙ ШЛЯХ - 2013" 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 on our site.

The shareholders of "ЧУМАЦЬКИЙ ШЛЯХ - 2013" include its Соколюк Микола Минович, Соколюк Микола Минович, Соколюк Микола Минович, as well as Соколюк Микола Минович. With the full version of our system 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 C in our catalog.