ФГ "АНДРЄЄВА І.Ю."

45616708

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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 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АНДРЄЄВА ІВАНА ЮРІЙОВИЧА

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45616708

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Registration date

05.07.2024 (2 years)

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Authorised person

АНДРЄЄВ ІВАН ЮРІЙОВИЧ kerivnyk (vidsutni)

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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:

01.50 Змішане сільське господарство

Total for this NACE code: 3 541

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.46 Розведення свиней

75.00 Ветеринарна діяльність

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Contacts

Location of the legal entity:

Україна, **4, Чернігівська обл., Корюківський р-н, село Наумівка, вул.Шевченка, будинок **

Phone number:

+380993366792

Date of update 27.05.2026

Participants and beneficiaries 45616708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАСНОВНИК(ВЛАСНИК); ГОЛОВА ФГ

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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

АНДРЄЄВ ІВАН ЮРІЙОВИЧ

Founder address: Україна, 15314, Чернігівська обл., Корюківський р-н, село Наумівка, вул.Шевченка, будинок 111

Amount of contribution to authorized capital: 1 000.00 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

АНДРЄЄВ ІВАН ЮРІЙОВИЧ
Україна, 15314, Чернігівська обл., Корюківський р-н, село Наумівка, вул.Шевченка, будинок 121

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 22.07.2026)

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

(as of 09.04.2025)

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

Корюківська 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: 08.07.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КОРЮКІВСЬКА ДПІ (КОРЮКІВСЬКИЙ Р-Н)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 05.07.2024

Registration number: 251024171509

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КОРЮКІВСЬКА ДПІ (КОРЮКІВСЬКИЙ Р-Н)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.07.2024

Registration number: 10000002844102

Finance

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Financial indicators, thousand UAH

Indicators	2024
Assets	—
Liabilities	—
Revenue	—

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Court Register — 1 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2026	Court ruling	Criminal	137793317	766/2193/16-к
03.09.2025	Court ruling	Criminal	129919643	766/2193/16-к
04.06.2025	Court ruling	Criminal	128028992	766/2193/16-к
22.04.2025	Court ruling	Criminal	126857181	766/2193/16-к
03.03.2025	Court ruling	Criminal	126221485	766/2193/16-к
30.10.2024	Court ruling	Criminal	122676553	766/2193/16-к
01.03.2021	Court ruling	Criminal	95260325	766/2193/16-к
28.08.2020	Court ruling	Criminal	92272549	766/2193/16-к
28.07.2020	Court ruling	Criminal	90876376	766/2193/16-к
25.02.2020	Court ruling	Criminal	87823338	766/2193/16-к

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
22.21.2111	Change of the legal entity name		FERMERSKE HOSPODARSTVO "ANDRIEIEVA IVANA IURIYOVYCHA" ( FH "ANDRIEIEVA IVANA IURIYOVYCHA")
22.11.2112	Change of a size of the authorized capital		1,000 UAH
12.21.1121	Change the address		Ukrayina, 4, CHernihivska obl., Koriukivskyy r-n, selo Naumivka, vul.SHevchenka, budynok 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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"АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" Information

Get a complete profile about the "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this contractor. This profile is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 45616708. 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, "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Чернігівська обл., Корюківський р-н, село Наумівка, вул.Шевченка, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА", USREOU 45616708?

According to the latest available verification "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА", LLC has the following structure:

Authorised person — Андрєєв Іван Юрійович;
Ultimate beneficial owner (controller) — Андрєєв Іван Юрійович;
Founders/shareholders — Андрєєв Іван 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 "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА"?

The Unified Register of Court Decisions contains 1 documents where "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" (45616708) is mentioned.

How to identify the corporate connections of "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА"?

YouControl provides access to a visual map of "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" 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 "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" with similar companies?

YouControl allows you to review "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" primary business activity — code 01.50 Mixed farming — 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 "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" LLC is compared to its competitors.

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

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

For "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА", 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 "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА"?

YouControl allows you to view all authorised persons, founders, and managers of "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА", 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.

"АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "АНДРЄЄВА ІВАНА ЮРІЙОВИЧА" include its Андрєєв Іван Юрійович, as well as Андрєєв Іван Юрійович. With the full version of our system 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 or under the letter A in our catalog.