ТОВ "УКРФАРМІНГ"

39902478

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 24.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 24.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРФАРМІНГ

copy

copied

Legal entity's status
(as of 24.03.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39902478

copy

copied

Registration date

20.07.2015 (9 years 8 months)

copy

copied

Authorised person

ЖУК ВОЛОДИМИР СЕРГІЙОВИЧ 03.09.2018, kerivnyk (zhidno statutu)
ЖУК ВОЛОДИМИР СЕРГІЙОВИЧ 03.09.2018, pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

350 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням

Total for this NACE code: 3 051

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
58.19 Інші види видавничої діяльності
64.91 Фінансовий лізинг

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **4, Харківська обл., місто Харків, вул.Орлова Олександра, будинок **-А

Participants and beneficiaries 39902478

Date of update 24.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME MANAGEMENT BODY-GENERAL MEETING, EXECUTIVE BODY-DIRECTOR

copy

copied

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

List of legal entity founders/members

КОРЧМАР ОЛЕГ ІВАНОВИЧ

Founder address: Україна, 61168, Харківська обл., місто Харків, вул.Павлова Академіка, будинок 121, квартира 122

Amount of contribution to authorized capital: 350 000.00 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

КОРЧМАР ОЛЕГ ІВАНОВИЧ
Україна, 61168, Харківська обл., місто Харків, вул.Павлова Академіка, будинок 111, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions UKRFARMINH

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

4 licenсes

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 25.03.2025)

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

(as of 03.03.2025)

Valid VAT certificate

Taxpayer identification number: 399024720320

Registration Date: 01.10.2015

(as of 21.05.2022)

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

Департамент реєстрації Харківської 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: 21.07.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 20.07.2015

Registration number: 203215102707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРФАРМІНГ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
SHyny dlia transportnykh zasobiv velykoyi ta maloyi tonnazhnosti; (avtoshyna) shyna 8.25-20 125/122 j ns 10 yk-6am (vyr-vo rosava) 4 shtuky	Velykoburlutske komunalne vodoprovidno-kanalizatsiyne pidpryiemstvo "Vodokanal"	08.06.2023	43 200
Zapasni chastyny do vantazhnykh transportnykh zasobiv, furhoniv ta lehkovykh avtomobiliv; rukav pvkh d=102mm napirno-vsmoktuiuchyy 6 pohonnyy metr	Velykoburlutske komunalne vodoprovidno-kanalizatsiyne pidpryiemstvo "Vodokanal"	29.05.2023	7 480
CHastyny ekskavatoriv; chastyny ekskavatoriv 1 sht.	Derzhavne pidpryiemstvo "Doslidne hospodarstvo Instytutu rysu Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny"	13.10.2020	49 500

Court Register — 22 of documents

Date of update 24.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.03.2025	Court ruling	Economic	125804232	922/2334/21
05.03.2025	Court ruling	Economic	125804233	922/2334/21
05.02.2025	Court ruling	Economic	125224310	922/2334/21
05.02.2025	Court ruling	Economic	125224241	922/2334/21
27.01.2025	Court ruling	Economic	124752760	922/1023/21
22.01.2025	Court ruling	Economic	124629672	922/2334/21
16.12.2024	Court ruling	Economic	123779505	922/2334/21
04.12.2024	Court ruling	Economic	123636594	922/2334/21
04.12.2024	Court ruling	Economic	123636640	922/2334/21
20.11.2024	Court ruling	Economic	123212287	922/2334/21

YouControl registered legal persons/individuals change log - 45

Only at paid licenses get your free trial

Date	Event	Past	Present
26.08.2024	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRFARMINH" ( TOV "UKRFARMINH")
26.08.2024	Change of a size of the authorized capital		350,000 UAH
26.08.2024	Change the address		Ukrayina, 4, KHarkivska obl., misto KHarkiv, vul.Orlova Oleksandra, budynok -A

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"УКРФАРМІНГ" Information

Get key details about the "УКРФАРМІНГ" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this contractor. This material is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 39902478. 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, "УКРФАРМІНГ" is located in Kharkiv according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, вул.Орлова Олександра, будинок **-А. Furthermore, our tool can uncover even more in-depth records.

"УКРФАРМІНГ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "УКРФАРМІНГ" include its Жук Володимир Сергійович, Жук Володимир Сергійович, as well as Корчмар Олег Іванович. With the full version of our service 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter U in our catalog.