ФГ "ОСЬМАЧКО"

44951663

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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.

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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ОСЬМАЧКО

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44951663

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Registration date

15.02.2023 (3 years 4 months)

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Authorised person

Осьмачко Василь Олексійович Holova, kerivnyk
Осьмачко Василь Олексійович Holova, 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

2 000.00 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: 75 692

Other:

01.61 Допоміжна діяльність у рослинництві
01.63 Післяурожайна діяльність
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:	Україна, 3, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок
E-mail:	********@.** Date of update 02.06.2026 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:	+380682203156 Date of update 02.06.2026 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.

Participants and beneficiaries 44951663

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Рішення засновника; 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

Осьмачко Василь Олексійович

Founder address: Україна, 39143, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

Осьмачко Іван Олексійович

Founder address: Україна, 39143, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

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

Осьмачко Василь Олексійович
Україна, 39143, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Осьмачко Іван Олексійович
Україна, 39143, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 08.07.2026)

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

(as of 02.06.2026)

Valid VAT certificate

Taxpayer identification number: 449516616149

Registration Date: 01.07.2023

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

Кременчуцька 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: 21.02.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 15.02.2023

Registration number: 161423029026

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.2023

Registration number: 10000002454613

Finance

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Financial indicators, thousand UAH

Indicators	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	—	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2024		Economic	118391366	904/3724/23
15.11.2023	Decision	Economic	114953154	904/3724/23
11.10.2023	Court ruling	Economic	114149929	904/3724/23
14.09.2023	Court ruling	Economic	113461945	904/3724/23

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		FERMERSKE HOSPODARSTVO "OSMACHKO" ( FH "OSMACHKO")
12.22.1221	Change of a size of the authorized capital		2,000 UAH
21.21.2211	Change the address		Ukrayina, 3, Poltavska obl., Kremenchutskyy r-n, selo Pashkivka, vul.Molodizhna, budynok Phone: +(*)-**-- E-mail: ******@.**

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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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"ОСЬМАЧКО" Information

Get legal information about the "ОСЬМАЧКО" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this counterparty. This material is available in open government registries. 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 44951663. 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 city a given legal entity is located. For instance, "ОСЬМАЧКО" is located in according to our directory for the letter O, and the legal address of this legal entity is at Україна, **3, Полтавська обл., Кременчуцький р-н, село Пашківка, вул.Молодіжна, будинок **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ОСЬМАЧКО", USREOU 44951663?

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

Authorised person — Осьмачко Василь Олексійович, Осьмачко Василь Олексійович;
Ultimate beneficial owner (controller) — Осьмачко Василь Олексійович, Осьмачко Василь Олексійович;
Founders/shareholders — Осьмачко Василь Олексійович, Осьмачко Іван Олексійович.

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 "ОСЬМАЧКО"?

The Unified Register of Court Decisions contains 1 documents where "ОСЬМАЧКО" (44951663) is mentioned.

How to identify the corporate connections of "ОСЬМАЧКО"?

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

YouControl allows you to review "ОСЬМАЧКО" 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 "ОСЬМАЧКО" LLC is compared to its competitors.

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

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

For "ОСЬМАЧКО", 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 "ОСЬМАЧКО"?

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

"ОСЬМАЧКО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ОСЬМАЧКО" include its Осьмачко Василь Олексійович, Осьмачко Василь Олексійович, as well as Осьмачко Василь Олексійович, Осьмачко Іван Олексійович. 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 charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter O in our catalog.