ФГ "ГЛАВАН-АГРО"

40229280

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536 factors verified

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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.

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 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ГЛАВАН-АГРО

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Legal entity's status
(as of 16.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40229280

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Registration date

22.01.2016 (9 years 1 month)

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Authorised person

ЧУЛАК ВІКТОР ВОЛОДИМИРОВИЧ 25.12.2015, kerivnyk (vidpovidno do statutu)
ЧУЛАК ВІКТОР ВОЛОДИМИРОВИЧ 25.12.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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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:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Other:

01.61 Допоміжна діяльність у рослинництві
01.50 Змішане сільське господарство
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **4, Одеська обл., Болградський р-н, село Главані, вул.Молодіжна, будинок **

Participants and beneficiaries 40229280

Date of update 16.03.2025

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

ЧУЛАК ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: Україна, 68434, Одеська обл., Болградський р-н, село Главані, вул.Молодіжна, будинок 122

Amount of contribution to authorized capital: 1 000.00 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

ЧУЛАК ВІКТОР ВОЛОДИМИРОВИЧ
Україна, 68434, Одеська обл., Болградський р-н, село Главані, вул.Молодіжна, будинок 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions HLAVAN-AHRO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 17.03.2025)

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

(as of 04.02.2025)

Valid VAT certificate

Taxpayer identification number: 402292815071

Registration Date: 01.08.2017

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Арцизька районна державна адміністрація Одеської 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: 25.01.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 22.01.2016

Registration number: 150716007557

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2016

Registration number: 10000000545021

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2024	Court ruling	Economic	124090977	916/1014/23
16.12.2024	Court ruling	Economic	123818447	916/1014/23
10.12.2024	Court ruling	Economic	123712250	916/1014/23
09.12.2024	Court ruling	Economic	123640569	916/1014/23
10.09.2024	Court ruling	Economic	121502701	916/1014/23
14.08.2024	Court ruling	Economic	120994623	916/1014/23
24.06.2024		Economic	120020355	916/1014/23
21.05.2024	Court ruling	Economic	119247456	916/1014/23
15.05.2024	Court ruling	Economic	119042254	916/1014/23
25.03.2024	Court ruling	Economic	117877359	916/1014/23

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
13.07.2023	Change of the legal entity name		FERMERSKE HOSPODARSTVO "HLAVAN-AHRO" ( FH "HLAVAN-AHRO")
13.07.2023	Change of a size of the authorized capital		0 UAH
13.07.2023	Change the address		Ukrayina, 4, Odeska obl., Artsyzkyy r-n, selo Hlavani, VULYTSIA CHERVNIA, budynok **

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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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"ГЛАВАН-АГРО" Information

Get key details about the "ГЛАВАН-АГРО" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this contractor. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40229280. 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 area a given legal entity is located. For instance, "ГЛАВАН-АГРО" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **, Одеська обл., Болградський р-н, село Главані, вул.Молодіжна, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ГЛАВАН-АГРО" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ГЛАВАН-АГРО" include its Чулак Віктор Володимирович, Чулак Віктор Володимирович, as well as Чулак Віктор Володимирович. With the full version of our service you can discover 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 H in our catalog.