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PSP VERBKIVSKE

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO VERBKIVSKE
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ"
Legal entity's status
(as of 19.09.2021)
Dissolved
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USREOU code
03769988
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Registration date
08.02.2000 (21 year 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.04.2009

Record number: 1 579 111 0006 000103

Economic operator’s status: рішення щодо припинення

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE 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
  • 01.23.0 Raising of swine/pigs
  • 01.24.0 Raising of poultry
All types of activities Hide
Contacts
Location of the legal entity: 38272, Poltavska obl., Semenivskyy rayon, selo Verbky

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Participants and beneficiaries 03769988

Date of update 19.09.2021
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
DIRECTOR
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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
HOROBETS IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 39025, Poltavska obl., Hlobynskyy r-n, selo ZHuky, PROV.STEPOVYY, budynok 12

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 037699816260

Date of cancellation of VAT payer registration: 20.12.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 23.12.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Semenivska rayonna derzhavna administratsiia Poltavskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.07.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
13.07.1998 Change the address POLTAVSKA OBL., SEMENIVSKYY R-N, S.VERBKY
Phone: 9-37-35, 91187
13.07.1998 Change of a director SHULHA LEONID OLEKSANDROVYCH
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Company Information ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ"

Get key details about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ" firm. Complete information about this firm will help owners in making decisions about whether to work with this business. This data is stored in a government registry. This information can be accessed using the tax number for the firm with registration number 03769988. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ" is located in according to our directory for the letter P, and the legal address of this firm is at 38272, Полтавська обл., Семенівський район, село Вербки. Furthermore, our service can locate even more in-depth profiles.

Company Data ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВЕРБКІВСЬКЕ" include its Горобець Іван Миколайович, Горобець Іван Миколайович, as well as Горобець Іван Миколайович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.