ПП "ФЕРОНА ЛТД"

41846292

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Automatic verification of factors that may affect cooperation

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536 factors verified

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФЕРОНА ЛТД

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41846292

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Registration date

03.01.2018 (8 years 6 months)

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Authorised person

ЦАРУК ОЛЕКСІЙ МИКОЛАЙОВИЧ kerivnyk
КРАСНОБОРОВ ІВАН ЛЕОНІДОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

700 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.32 Оптова торгівля м'ясом і м'ясними продуктами

Total for this NACE code: 6 087

Other:

41.20 Будівництво житлових і нежитлових будівель
73.11 Рекламні агентства
69.10 Діяльність у сфері права

46.90 Неспеціалізована оптова торгівля
64.99 Надання інших фінансових послуг (крім страхування та пенсійного забезпечення), н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
62.02 Консультування з питань інформатизації
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.72 Оптова торгівля металами та металевими рудами
46.77 Оптова торгівля відходами та брухтом

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **, офіс **

Participants and beneficiaries 41846292

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - OWNER; EXECUTIVE - DIRECTOR

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

Final beneficiary owner (controller)

TSARUK OLEKSIY MYKOLAYOVYCH

List of legal entity founders/members

ЦАРУК ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ Л.РУДЕНКО, будинок 1, квартира 222

Amount of contribution to authorized capital: 700 000.00 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 07.07.2026)

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

(as of 19.01.2026)

No information about the person found in the database

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

Дарницька районна в місті Києві державна адміністрація

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: 03.01.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 03.01.2018

Registration number: 265118001113

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.2018

Registration number: 10000001090792

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
11.22.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FERONA LTD" ( PP "FERONA LTD")
11.11.2122	Change of a size of the authorized capital		700,000 UAH
11.12.2211	Change the address		02068, m.Kyyiv, VULYTSIA ANNY AKHMATOVOYI, budynok , ofis

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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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"ФЕРОНА ЛТД" information

Get key details on legal entity "ФЕРОНА ЛТД". "ФЕРОНА ЛТД" was registered on 03.01.2018. Authorised person of legal entity is Царук Олексій Миколайович, Красноборов Іван Леонідович. The corporate seat of "ФЕРОНА ЛТД" is Україна, **8, місто Київ, ВУЛИЦЯ АННИ АХМАТОВОЇ, будинок **, офіс **.

Who are the owners and beneficiaries of "ФЕРОНА ЛТД", USREOU 41846292?

According to the latest available verification "ФЕРОНА ЛТД", LLC has the following structure:

Authorised person — Царук Олексій Миколайович, Красноборов Іван Леонідович;
Ultimate beneficial owner (controller) — Царук Олексій Миколайович, Красноборов Іван Леонідович;
Founders/shareholders — Царук Олексій Миколайович, Царук Олексій Миколайович.

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 "ФЕРОНА ЛТД"?

The Unified Register of Court Decisions contains 0 documents where "ФЕРОНА ЛТД" (41846292) is mentioned.

How to identify the corporate connections of "ФЕРОНА ЛТД"?

YouControl provides access to a visual map of "ФЕРОНА ЛТД" 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 "ФЕРОНА ЛТД" with similar companies?

YouControl allows you to review "ФЕРОНА ЛТД" primary business activity — code 46.32 Wholesale of meat and meat products — 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 "ФЕРОНА ЛТД" LLC is compared to its competitors.

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

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

For "ФЕРОНА ЛТД", 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 "ФЕРОНА ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "ФЕРОНА ЛТД", 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.

"ФЕРОНА ЛТД" Background

The main line of business is 46.32 Wholesale of meat and meat products. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ФЕРОНА ЛТД" is assigned EDRPOU code 41846292. The authorised capital of legal entity "ФЕРОНА ЛТД" amounts to 700 000.00 UAH. "ФЕРОНА ЛТД" is mentioned in 0 judicial documents. Legal entity "ФЕРОНА ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "ФЕРОНА ЛТД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.