Company business reputation file
General characteristics from open sources
legal entity
FG "ALMAZNIY DAR" USREOU 33246585
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АЛМАЗНИЙ ДАР"
Registered Current as of 21.12.2025.
Last updated on 22.08.2025
USREOU
33246585
Date of registration
03.03.2005
Authorised person
-
КОЗУБ МАРГАРИТА МИКОЛАЇВНАSupervisor
-
КОЗУБ МАРГАРИТА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
КОЗУБ МАРГАРИТА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94 000,00 UAH (94%)
КОЗУБ АННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.5%)
КОЗУБ МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.5%)
КОЗУБ ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.5%)
ЛЯШКОВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.5%)
ЛЯШКОВА ЮЛІЯ ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.5%)
РИЖЕНКО АНАСТАСІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.5%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОЗУБ МАРГАРИТА МИКОЛАЇВНА, УКРАЇНА , ХЕРСОНСЬКА ОБЛ., ЧАПЛИНСЬКИЙ Р-Н, С ЧАПЛИНКА, ВУЛИЦЯ КОМСОМОЛЬСЬКА, БУДИНОК 21
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОЗУБ ОКСАНА ВОЛОДИМИРІВНА, УКРАЇНА , ХЕРСОНСЬКА ОБЛ., ЧАПЛИНСЬКИЙ Р-Н, С ЧАПЛИНКА, ВУЛИЦЯ КОМСОМОЛЬСЬКА, БУДИНОК 21
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history FG "ALMAZNIY DAR" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: FG "ALMAZNIY DAR"
There are no financial statements. 9
Tax data: FG "ALMAZNIY DAR"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: FG "ALMAZNIY DAR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: FG "ALMAZNIY DAR"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: FG "ALMAZNIY DAR"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
14
Licenses: FG "ALMAZNIY DAR"
15
Information on enforcement proceedings: FG "ALMAZNIY DAR"
Verify firm/self-employed
Other companies with the same main activity
