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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE
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Ukrainian name
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМ. ФРУНЗЕ
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
00695120
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Registration date
16.05.1996 (24 years)
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Authorised person
The size of the authorized capital
15 501 000.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.30.0 Mixed farming
Other:
  • 01.11.0 Growing of cereals and industrial crops
  • 01.21.0 Raising of dairy cattle
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 87232, Donetska obl., Starobeshivskyy rayon, selo Oleksandrivka (Oleksandrivska s/rada)
Phone number: 80625372590
Date of update 07.04.2019
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 00695120

Date of update 04.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
3 FIZYCHNI OSOBY

Amount of contribution to authorized capital:  15 501 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 006951205424

Date of cancellation of VAT payer registration: 26.12.2005

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Starobeshivske rayonne upravlinnia iustytsiyi Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 04.06.2020
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 legal proceedings Decision No. Case No.
07.07.2009 Court decree Economic 4143329 5/51б
01.07.2008 Decision Economic 1792786 32/91пн

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.12.1997 Change the address DONETSKA OBL., STAROBESHEVSKYY R-N, S.OLEKSANDRIVKA VUL. MYRU
Phone: 2-18-77
15.12.1997 Change of a director ZHYTENEV VYKTOR ALEKSANDROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE

Get complete information about the KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE legal entity. Legal information about this legal entity will assist sales and distribution managers in deciding whether to work with this business partner. This data is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 00695120. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE is located in according to our directory for the letter K, and the legal address of this legal entity is at 87232,. Furthermore, our system can locate even more in-depth information.

Company Data KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO IM. FRUNZE include its manager Mykhaylov Ivan Petrovych, signatory Mykhaylov Ivan Petrovych, liquidator Honcharov Dmytro Oleksandrovych, as well as 3 FIZYCHNI OSOBY. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KOLEKTYVNE PIDPRYIEMSTVO. See other companies in or under the letter K in our catalog.