ФГ "ГАЗДА-ТБ"

43530708

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ГАЗДА-ТБ

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43530708

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Registration date

25.02.2020 (6 years 4 months)

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Authorised person

ТЕРЕНЯ ОЛЕГ ЮРІЙОВИЧ kerivnyk

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The size of the authorized capital

12 839 839.73 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: 75 692

Other:

01.30 Відтворення рослин
02.10 Лісівництво та інша діяльність у лісовому господарстві
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

01.61 Допоміжна діяльність у рослинництві

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., Обухівський р-н, місто Миронівка, вул.Соборності, будинок **Б

Phone number:

+380671368621

Date of update 23.06.2026

Participants and beneficiaries 43530708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Засновник; Голова

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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

ТЕРЕНЯ ОЛЕГ ЮРІЙОВИЧ

Founder address: Україна, 08800, Київська обл., Обухівський р-н, місто Миронівка, вул.Бузницького, будинок 12

Amount of contribution to authorized capital: 12 839 839.73 UAH

Share (%): 100%

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

ТЕРЕНЯ ОЛЕГ ЮРІЙОВИЧ
Україна, 08801, Київська обл., Обухівський р-н, місто Миронівка, вул.Бузницького, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 13.07.2026)

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

(as of 09.06.2026)

Valid VAT certificate

Taxpayer identification number: 435307010156

Registration Date: 01.04.2020

(as of 21.08.2021)

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

Миронівська районна державна адміністрація Київської 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: 26.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 25.02.2020

Registration number: 101520057331

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.2020

Registration number: 10000001753092

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 4 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.06.2025	Decision	Economic	131613166	Б8/142-12 (911/2630/24)
27.05.2025	Court ruling	Administrative	127696581	320/9849/23
13.03.2025	Court ruling	Administrative	125849115	320/49139/24
04.12.2024	Court ruling	Administrative	123511021	320/49139/24
12.11.2024	Court ruling	Administrative	123116116	320/49139/24
20.05.2024	Court ruling	Administrative	119180043	320/9849/23
15.04.2024		Administrative	118365230	320/9849/23
11.04.2024	Court ruling	Administrative	118304679	320/9849/23
04.03.2024	Court ruling	Administrative	117415196	320/9849/23
16.11.2023	Court ruling	Administrative	114971265	320/9849/23

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.12.1212	Change of the legal entity name		FERMERSKE HOSPODARSTVO "HAZDA-TB" ( FH "HAZDA-TB")
11.22.1121	Change of a size of the authorized capital		12,839,839 UAH
22.12.1121	Change the address		Ukrayina, 0, Kyyivska obl., Obukhivskyy r-n, misto Myronivka, vul.Sobornosti, budynok B Phone: +(*)-**--**

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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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"ГАЗДА-ТБ" Information

Get legal information about the "ГАЗДА-ТБ" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this counterparty. This profile is contained in an open registry. This information 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 43530708. 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, "ГАЗДА-ТБ" is located in Other cities according to our catalog for the letter , and the legal address of this legal entity is at Україна, **0, Київська обл., Обухівський р-н, місто Миронівка, вул.Соборності, будинок **Б. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "ГАЗДА-ТБ", USREOU 43530708?

According to the latest available verification "ГАЗДА-ТБ", LLC has the following structure:

Authorised person — Тереня Олег Юрійович;
Ultimate beneficial owner (controller) — Тереня Олег Юрійович;
Founders/shareholders — Тереня Олег Юрійович.

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 "ГАЗДА-ТБ"?

The Unified Register of Court Decisions contains 4 documents where "ГАЗДА-ТБ" (43530708) is mentioned.

How to identify the corporate connections of "ГАЗДА-ТБ"?

YouControl provides access to a visual map of "ГАЗДА-ТБ" 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 "ГАЗДА-ТБ" with similar companies?

YouControl allows you to review "ГАЗДА-ТБ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ГАЗДА-ТБ" LLC is compared to its competitors.

How to review the ownership structure of "ГАЗДА-ТБ" and changes in founders over recent years?

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

For "ГАЗДА-ТБ", 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 "ГАЗДА-ТБ"?

YouControl allows you to view all authorised persons, founders, and managers of "ГАЗДА-ТБ", 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.

"ГАЗДА-ТБ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ГАЗДА-ТБ" include its Тереня Олег Юрійович, as well as Тереня Олег Юрійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in Other cities or under the letter in our catalog.