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SVK UKRAYINA

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Profile
Date of update 25.05.2020
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Legal entity's full name
(as of 25.05.2020)
SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV UKRAYINA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "УКРАЇНА"
Legal entity's status
(as of 25.05.2020)
Not in the process of dissolution
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USREOU code
00706243
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Registration date
17.01.2000 (20 years 4 months)
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The size of the authorized capital
2 530.00 UAH
Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 10.11 Processing and preserving of meat
  • 10.81 Manufacture of sugar
All types of activities Hide
Contacts
Address: 64532, KHarkivska obl., Sakhnovshchynskyy rayon, selo Ohiyivka
Phone number: 21152
Date of update 15.04.2020
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.
Факс: 21152
Date of update 15.04.2020
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 00706243

Date of update 25.05.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MOSIIENKO MYKOLA MYKHAYLOVYCH

Founder address: KHARKIVSKA OBLAST, SAKHNOVSHCHYNSKYY RAYON, SELO OHIYIVKA

List of legal entity founders
MOSIIENKO MYKOLA MYKHAYLOVYCH

Founder address: 64532, KHarkivska obl., Sakhnovshchynskyy rayon, selo Ohiyivka, VULYTSIA MOLODIZHNA, budynok 12

Amount of contribution to authorized capital:  1 265.00 UAH

Share (%): 50,0000%

HUMIROV SERHIY MYKOLAYOVYCH

Founder address: 64532, KHarkivska obl., Sakhnovshchynskyy rayon, selo Ohiyivka, VULYTSIA MOLODIZHNA, budynok 12

Amount of contribution to authorized capital:  1 265.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions SVK UKRAYINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2020)
Valid VAT certificate

Taxpayer identification number: 007062420220

Date of registration: 16.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 007062420220

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.05.2020)
072Ю
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.05.2020)
22
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sakhnovshchynska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.08.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,PIVDENNE UPRAVLINNIA,SAKHNOVSHCHYNSKA DPI(SAKHNOVSHCHYNSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 16.06.1997

Registration number: 459

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,PIVDENNE UPRAVLINNIA,SAKHNOVSHCHYNSKA DPI(SAKHNOVSHCHYNSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.01.2001

Registration number: 072Ю

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 33 of documents

Date of update 25.05.2020
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.
11.03.2020 Court decree Criminal 88132375 634/1642/19
27.02.2020 Decision Administrative 88078786 638/11313/19
27.02.2020 Decision Administrative 87860886 638/11313/19
11.12.2019 Court decree Criminal 86307595 634/1642/19
11.12.2019 Court decree Criminal 86259869 634/1642/19
11.11.2019 Court decree Criminal 85522408 634/672/18
11.11.2019 Court decree Criminal 85522407 634/672/18
07.11.2019 Court decree Administrative 85448217 638/11313/19
22.10.2019 Court decree Administrative 85085157 638/11313/19
28.08.2019 Court decree Administrative 83952957 638/11313/19

YouControl registered legal persons/individuals change log - 5

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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 KHARKIVSKA OBL., SAKHNOVSHCHYNSKYY R-N, S.OHIYIVKA
15.12.1997 Change of a director KARNAUKH MYKOLA HRYHOROVYCH
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Related individuals
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Company Information "UKRAYINA"

Get key details about the "UKRAYINA" business. Key information about this business will help deputy directors in deciding whether to work with this counterparty. This information is contained in an open registry. This information can be accessed based on the tax number for the business with registration number 00706243. Based on a company’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 counterparty is located. For instance, "UKRAYINA" is located in according to our catalog for the letter U, and the legal address of this business is at 64532, VILLAGE. Furthermore, our tool can uncover even more in-depth information.

Company Data "UKRAYINA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "UKRAYINA" include its signatory Mosiienko Mykola Mykhaylovych, manager Mosiienko Mykola Mykhaylovych, as well as Mosiienko Mykola Mykhaylovych, Humirov Serhiy Mykolayovych, Mosiienko Mykola Mykhaylovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV. See other companies in or under the letter U in our catalog.