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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA 8 BEREZNIA
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Ukrainian name
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "8 БЕРЕЗНЯ"
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
00707589
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Registration date
21.02.2000 (20 years 3 months)
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The size of the authorized capital
7 534.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
01 Crop and animal production, hunting and related service activities
Other:
  • 51.3 Wholesale of food, beverages and tobacco
  • 60.24 Freight transport by road
  • 52.6 Retail sale not in stores, stalls or markets
Contacts
Address: 62504, , SELO BUZOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA
Phone number: 95342
Date of update 26.03.2020
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 00707589

Date of update 04.06.2020
Access to current data
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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
List of legal entity founders
KHAYLO MYKOLA VOLODYMYROVYCH

Founder address: 12221, , SELO VOVCHANSKI KHUTORA, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  2 110.00 UAH

Share (%): 28,0064%

KORNIIETS OLENA ANATOLIYIVNA

Founder address: 12111, , SELO BUZOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

MORDOVENKO OLHA PAVLIVNA

Founder address: 11111, , SELO BUZOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

DERKACH INNA VALENTYNIVNA

Founder address: , SELO RIZNYKOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

SHOPYNSKYY MYKOLA PAVLOVYCH

Founder address: , SELO BUZOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

HRYNKO TETIANA OLEKSIYIVNA

Founder address: 12112, , SELO RIZNYKOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

BAYDYK LIDIIA VASYLIVNA

Founder address: , SELO RIZNYKOVE, VOVCHANSKYY RAYON, KHARKIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  904.00 UAH

Share (%): 11,9989%

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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 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 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vovchanska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 04.06.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.11.2006 Decree Economic 226258 б-50/38-05

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.07.1998 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
30.07.1998 Change the address KHARKIVSKA OBL., VOVCHANSKYY R-N, S.RIZNYKOVE
Phone: 2-20-71, 99315
30.07.1998 Change of a director SHYROKYY MYKOLA SEMENOVYCH
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Related individuals
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Company Information SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "8 BEREZNIA"

Get key information about the SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "8 BEREZNIA" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this contractor. This material is located in a government registry. 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 00707589. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "8 BEREZNIA" is located in according to our directory for the letter S, and the legal address of this legal entity is at 62504, VILLAGE. Furthermore, our service can reveal even more in-depth records.

Company Data SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "8 BEREZNIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHROFIRMA "8 BEREZNIA" include its signatory Iablonovskyy Anatoliy Dmytrovych, manager Iablonovskyy Anatoliy Dmytrovych, as well as Khaylo Mykola Volodymyrovych, Korniiets Olena Anatoliyivna, Mordovenko Olha Pavlivna, Derkach Inna Valentynivna, Shopynskyy Mykola Pavlovych, Hrynko Tetiana Oleksiyivna, Baydyk Lidiia Vasylivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in or under the letter S in our catalog.