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AHROFIRMA BAZYS

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Profile
Date of update 21.09.2020
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Legal entity's full name
(as of 21.09.2020)
FERMERSKE HOSPODARSTVO AHROFIRMA BAZYS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРОФІРМА "БАЗИС"
Legal entity's status
(as of 21.09.2020)
Not in the process of dissolution
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USREOU code
00857048
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Registration date
24.03.2000 (20 years 5 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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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
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.41 Raising of dairy cattle
  • 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
  • 01.62 Support activities for animal production
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 10.61 Manufacture of grain mill products
  • 92.00 Gambling and betting activities
  • 93.29 Other amusement and recreation activities
  • 94.99 Activities of other membership organisations n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.39 Other passenger land transport n.e.c.
  • 68.10 Buying and selling of own real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Address: 20323, CHerkaska obl., Umanskyy r-n, selo Kochubiyivka, VULYTSIA KOLHOSPNA, budynok 8
Phone number: +380673815565
Date of update 17.09.2020
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 00857048

Date of update 21.09.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR OF FARMING COMPANY
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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)
OSADCHYY VOLODYMYR OLEKSIYOVYCH

Founder address: 01.01.1955 R.N. UKRAYINA , 20325, CHERKASKA OBL., UMANSKYY RAYON, SELO KOCHUBIYIVKA, VULYTSIA SHEVCHENKA, BUDYNOK 22211

List of legal entity founders
OSADCHYY VOLODYMYR OLEKSIYOVYCH

Founder address: 20325, CHerkaska obl., Umanskyy r-n, selo Kochubeyivka(p), VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 40,0000%

DZIUBA NATALIIA VOLODYMYRIVNA

Founder address: 20325, CHerkaska obl., Umanskyy r-n, selo Horodetske, VULYTSIA L. UKRAYINKY, budynok 1

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 20,0000%

BERTASHIENIE HALYNA VOLODYMYRIVNA

Founder address: 20325, CHerkaska obl., Umanskyy r-n, selo Kochubeyivka(p), VULYTSIA SHEVCHENKA, budynok 2

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 20,0000%

OSADCHA LILIIA OLEKSIYIVNA

Founder address: 20325, CHerkaska obl., Umanskyy r-n, selo Kochubiyivka, VULYTSIA SHEVCHENKA, budynok 21

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 20,0000%

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Ownership and permissions AHROFIRMA BAZYS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 22.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2020)
Valid VAT certificate

Taxpayer identification number: 008570423235

Date of registration: 22.09.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 008570423235

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 "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2020)
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
Umanska rayonna derzhavna administratsiia CHerkaskoyi 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: 01.07.1992

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 43142920

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

Date of registration: 18.05.1995

Registration number: 16.66

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, UMANSKA DPI(UMANSKYY R-N)

ID code of body: 43142920

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

Date of registration: 09.10.2000

Registration number: 2321030048

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders FERMERSKE HOSPODARSTVO AHROFIRMA BAZYS

Description of lot Contracting entity Contract date Contract amount, UAH
24450000-3 ahrokhimichna produktsiia (herbitsyd); herbitsyd hlifohan 17.5 litr Umanskyy derzhavnyy pedahohichnyy universytet imeni Pavla Tychyny 16.09.2020 2 034
Miaso; miaso 113 kilohramy Terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) Umanskoho rayonu 27.05.2020 8 592
Dk 021:2015: 24410000-1 azotni dobryva (amiachna selitra); amiachna selitra 0.7 tonny Umanskyy derzhavnyy pedahohichnyy universytet imeni Pavla Tychyny 19.05.2020 5 460
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Court Register — 12 of documents

Date of update 21.09.2020
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.
24.06.2020 Court decree Economic 89998933 925/823/19
21.05.2020 Court decree Economic 89395712 925/823/19
09.04.2020 Decree Cases of Administrative Offenses 88676503 705/1079/20
09.04.2020 Court decree Economic 88749158 925/823/19
24.03.2020 Court decree Economic 88385195 925/823/19
19.11.2019 Court decree Civil 85762171 705/5201/19
22.10.2019 Court decree Economic 85241203 925/823/19
25.09.2019 Court decree Economic 84484603 925/823/19
31.07.2019 Court decree Economic 83378683 925/823/19
11.07.2019 Court decree Economic 82970439 925/823/19

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 CHERKASKA OBL., UMANSKYY R-N, S.KOCHUBEYIVKA
Phone: 5-27-62
15.12.1997 Change of a director OSADCHYY VOLODYMYR OLEKSIYOVYCH
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Related individuals
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Company Information "AHROFIRMA "BAZYS"

Get key information about the "AHROFIRMA "BAZYS" enterprise. Complete information about this enterprise will assist finance directors in deciding whether to work with this counterparty. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00857048. Based on a counterparty’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 business is located. For instance, "AHROFIRMA "BAZYS" is located in according to our directory for the letter A, and the legal address of this enterprise is at 20323, VILLAGE, STREET KOLHOSPNA, BUILDING 8. Furthermore, our system can reveal even more in-depth information.

Company Data "AHROFIRMA "BAZYS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AHROFIRMA "BAZYS" include its manager Osadchyy Volodymyr Oleksiyovych, as well as Osadchyy Volodymyr Oleksiyovych, Dziuba Nataliia Volodymyrivna, Bertashienie Halyna Volodymyrivna, Osadcha Liliia Oleksiyivna, Osadchyy Volodymyr Oleksiyovych. With the full version of our system 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter A in our catalog.