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ФГ "ПЕТРЕНКО ПАВЛО ІВАНОВИЧ"

43358096

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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

Profile
Date of update 14.02.2025
Access to current data
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Legal entity's full name
(as of 14.02.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПЕТРЕНКО ПАВЛО ІВАНОВИЧ
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43358096
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Registration date
20.11.2019 (5 years 2 months)
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Authorised person
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  • ПЕТРЕНКО ПАВЛО ІВАНОВИЧ 15.11.2019, kerivnyk (zhidno statutu)
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The size of the authorized capital
5 000.00 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: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Contacts
Location of the legal entity: Україна, **2, Одеська обл., Кілійський р-н, село Шевченкове, ВУЛИЦЯ МИРУ, будинок **
Phone number: +380961079526
Date of update 03.12.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 43358096

Date of update 14.02.2025
Access to current data
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Information about legal entity’s governing body
РІШЕННЯ ГОЛОВИ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПЕТРЕНКО ПАВЛО ІВАНОВИЧ

Founder address: Україна, 68332, Одеська обл., Кілійський р-н, село Шевченкове, ВУЛИЦЯ МИРУ, будинок 21

Amount of contribution to authorized capital: 5 000.00 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

Петренко Павло Іванович
Україна, 68332, Одеська обл., Ізмаїльський р-н, село Шевченкове, вул.Миру, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кілійська районна державна адміністрація
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: 21.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КІЛІЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 20.11.2019

Registration number: 151619316191

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КІЛІЙСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.2019

Registration number: 10000001678214

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.02.2025 Court ruling Criminal 125090024 373/28/24
11.02.2025 Court ruling Civil 125066732 382/1901/24
11.02.2025 Court ruling Civil 125066617 373/97/25
11.02.2025 Court ruling Civil 125120535 373/823/24
10.02.2025 Court ruling Criminal 125099932 356/762/24
07.02.2025 Decision Civil 124991280 382/1847/24
07.02.2025 Decision Civil 124991281 382/1847/24
06.02.2025 Sentence Criminal 124959624 373/255/25
06.02.2025 Decision Civil 124999404 382/1815/24
06.02.2025 Decision Civil 125031995 382/1815/24

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.11.2019 Change of the legal entity name FERMERSKE HOSPODARSTVO "PETRENKO PAVLO IVANOVYCH"
( FH "PETRENKO PAVLO IVANOVYCH")
20.11.2019 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
20.11.2019 Change the address 68332, Odeska obl., Kiliyskyy rayon, selo SHevchenkove, VULYTSIA MYRU, budynok **
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"ПЕТРЕНКО ПАВЛО ІВАНОВИЧ" Information

Get key facts about the "ПЕТРЕНКО ПАВЛО ІВАНОВИЧ" legal entity. Key information about this legal entity will help heads of departments in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43358096. 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, "ПЕТРЕНКО ПАВЛО ІВАНОВИЧ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Одеська обл., Кілійський р-н, село Шевченкове, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our service can find even more in-depth profiles.

"ПЕТРЕНКО ПАВЛО ІВАНОВИЧ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПЕТРЕНКО ПАВЛО ІВАНОВИЧ" include its Петренко Павло Іванович, as well as Петренко Павло Іванович. With the full version of our site you can unearth 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 P in our catalog.