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Company profile
Code: 03772507
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INFORMATION

ПОСП "БАТЬКІВЩИНА"

03772507

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
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Legal entity's full name
(as of 18.03.2025)
ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО БАТЬКІВЩИНА
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Legal entity's status

(as of 18.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
03772507
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Registration date
28.01.2000 (25 years 1 month)
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Information about legal entity’s being in the process of dissolution
28.01.2015 - в стані припинення
15871100017001198
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.04.2015
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Authorised person
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  • БУДЗІНСЬКИЙ ДМИТРО СТАНІСЛАВОВИЧ 28.08.2014, kerivnyk (zvilnenyy z 14.01.2015 roku)
  • БУДЗІНСЬКИЙ ДМИТРО СТАНІСЛАВОВИЧ 28.08.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zvilnenyy z 14.01.2015 roku))
  • МАРЧЕНКО ГАЛИНА ІВАНІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
11 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 306

Active entities in Ukraine for this type of activity:

59 258 – Legal entities

15 048 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.62 Допоміжна діяльність у тваринництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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Contacts
Location of the legal entity: Україна, **3, Полтавська обл., Миргородський р-н, село Попівка
Phone number: 80535537674
Date of update 11.11.2024
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.

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Participants and beneficiaries 03772507

Date of update 18.03.2025
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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
Significant shareholder
TAVRIDA INTERTREYD ES.EY.- KEMLIN DEBORA DZHENTL

Founder address: ГРЕНАДА , БЕЛІЗ, МІСТО БЕЛІЗ, ВУЛ. НЬЮ РОУД, БУД. 7

Final beneficiary owner (controller)
TAVRIDA INTERTREYD ES.EY.- KEMLIN DEBORA DZHENTL

Founder address: ГРЕНАДА , БЕЛІЗ, МІСТО БЕЛІЗ, ВУЛ. НЬЮ РОУД, БУД. 7

TAVRIDA INTERTREYD ES.EY.- KEMLIN DEBORA DZHENTL

Founder address: ГРЕНАДА , БЕЛІЗ, МІСТО БЕЛІЗ, ВУЛ. НЬЮ РОУД, БУД. 7

List of legal entity founders/members
ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ФЕНІКС-ПЛЮС"

Founder’s USREOU code 32174819

Founder address: Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ ЖОВТНЕВА, будинок **

Amount of contribution to authorized capital: 11 000.00 UAH

Share (%): 100,00%

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Ownership and permissions PRYVATNO-ORENDNE SILSKOHOSPODARSKE PIDPRYIEMSTVO BATKIVSHCHYNA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 037725016204

Date of cancellation of VAT payer registration: 05.02.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миргородська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.05.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, МИРГОРОДСЬКЕ УПРАВЛIННЯ, МИРГОРОДСЬКА ДПI (МИРГОРОДСЬКИЙ РАЙОН)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.1993

Registration number: 379

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, МИРГОРОДСЬКЕ УПРАВЛIННЯ, МИРГОРОДСЬКА ДПI (МИРГОРОДСЬКИЙ РАЙОН)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2000

Registration number: 1615030033/16155

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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 — > 100 of documents

Date of update 18.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2025 Court ruling Economic 125426745 917/1177/15
19.11.2024 Court ruling Economic 123321017 917/1177/15
11.09.2024 Court ruling Economic 121543624 917/1177/15
05.09.2024 Court ruling Economic 121432386 917/1177/15
11.06.2024 Court ruling Economic 119895838 917/1177/15
11.06.2024 Court ruling Economic 119895810 917/1177/15
17.04.2024 Decision Administrative 118428905 440/19170/23
16.04.2024 Court ruling Economic 118392820 917/1177/15
05.03.2024 Court ruling Economic 117472582 917/1177/15
25.01.2024 Court ruling Economic 116604490 917/1177/15
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YouControl registered legal persons/individuals change log - 37

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Date Event Past Present
21.12.2021 Change of the legal entity name PRYVATNO-ORENDNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "BATKIVSHCHYNA"
( POSP "BATKIVSHCHYNA")
21.12.2021 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.12.2021 Change of a size of the authorized capital 11,000 UAH
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Related individuals
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ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БАТЬКІВЩИНА" Information

Get key information about the ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БАТЬКІВЩИНА" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this counterparty. This material can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03772507. Based on a legal entity’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 legal entity is located. For instance, ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БАТЬКІВЩИНА" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **3, Полтавська обл., Миргородський р-н, село Попівка. Furthermore, our system can reveal even more in-depth records.

ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БАТЬКІВЩИНА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПРИВАТНО-ОРЕНДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БАТЬКІВЩИНА" include its Будзінський Дмитро Станіславович, Будзінський Дмитро Станіславович, Марченко Галина Іванівна, as well as ПРИВАТНЕ БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "ФЕНІКС-ПЛЮС", ТАВРІДА ІНТЕРТРЕЙД ЕС.ЕЙ.- КЕМЛІН ДЕБОРА ДЖЕНТЛ, ТАВРІДА ІНТЕРТРЕЙД ЕС.ЕЙ.- КЕМЛІН ДЕБОРА ДЖЕНТЛ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian