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ФГ "СЛОБОЖАНСЬКИЙ АГРОСОЮЗ"

44273820

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Express Analysis
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Need to be careful 2

No special attention required 2

536 factors verified

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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 12.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.02.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СЛОБОЖАНСЬКИЙ АГРОСОЮЗ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
44273820
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Registration date
19.07.2021 (3 years 6 months)
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Authorised person
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  • Удянський Євген Іванович kerivnyk
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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: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.63 Післяурожайна діяльність
Contacts
Location of the legal entity: Україна, **3, Київська обл., Бучанський р-н, село Петрушки, вул.Лесі Українки, будинок **
E-mail: *************@****.****
Date of update 30.01.2025
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.
Phone number: +380577648030
Date of update 30.01.2025
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 44273820

Date of update 12.02.2025
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
Information about legal entity’s governing body
CHAIRMAN OF PARTNERSHIP
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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
Удянський Євген Іванович

Founder address: Україна, 61201, Харківська обл., місто Харків, пр.Перемоги, будинок 53Б, квартира 212

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

Удянський Євген Іванович
Україна, 61201, Харківська обл., місто Харків, пр.Перемоги, будинок 53-б, квартира 212

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2025)
Valid VAT certificate

Taxpayer identification number: 442738210130

Registration Date: 11.08.2023

Canceled VAT certificate

Taxpayer identification number (cancelled): 442738220360

Date of cancellation of VAT payer registration: 17.02.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бучанська 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: 20.07.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2021

Registration number: 203621186593

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.07.2021

Registration number: 10000002110396

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

Court Register — 3 of documents

Date of update 12.02.2025
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.
29.11.2024 Court ruling Criminal 123528118 947/36717/24
21.08.2024 Court ruling Criminal 121238272 405/5288/24
21.08.2024 Court ruling Criminal 121238273 405/5288/24
14.08.2024 Court ruling Criminal 121046117 405/1648/23
02.08.2024 Court ruling Criminal 120882235 405/1648/23
02.08.2024 Court ruling Criminal 120874658 405/1648/23
02.08.2024 Court ruling Criminal 120900788 405/1648/23
02.08.2024 Court ruling Criminal 120900791 405/1648/23
02.08.2024 Court ruling Criminal 120900794 405/1648/23
02.08.2024 Court ruling Criminal 120900795 405/1648/23

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.07.2021 Change of the legal entity name FERMERSKE HOSPODARSTVO "SLOBOZHANSKYY AHROSOIUZ"
( FH "SLOBOZHANSKYY AHROSOIUZ")
19.07.2021 Change of a size of the authorized capital 1,000 UAH
19.07.2021 Change the address Ukrayina, **7, KHarkivska obl., misto KHarkiv, vul.Rohanska, budynok **V, kvartyra **
Phone: *+***(****)*-****-***-***,*
E-mail: *************@****.****
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"СЛОБОЖАНСЬКИЙ АГРОСОЮЗ" Information

Get complete information about the "СЛОБОЖАНСЬКИЙ АГРОСОЮЗ" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business partner. This profile can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 44273820. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СЛОБОЖАНСЬКИЙ АГРОСОЮЗ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **3, Київська обл., Бучанський р-н, село Петрушки, вул.Лесі Українки, будинок **. Furthermore, our service can locate even more in-depth records.

"СЛОБОЖАНСЬКИЙ АГРОСОЮЗ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СЛОБОЖАНСЬКИЙ АГРОСОЮЗ" include its Удянський Євген Іванович, as well as Удянський Євген Іванович. With the full version of our site 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 S in our catalog.