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DP SH PIDPRYEMSTVO DKVS UKRAYINY (№37)

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Profile
Date of update 19.01.2021
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Legal entity's full name
(as of 19.01.2021)
DERZHAVNE PIDPRYIEMSTVO SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ДЕРЖАВНОЇ КРИМІНАЛЬНО-ВИКОНАВЧОЇ СЛУЖБИ УКРАЇНИ (№37)"
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
08680264
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Registration date
13.07.2000 (20 years 6 months)
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The size of the authorized capital
5 536 689.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
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
  • 01.43 Raising of horses and other equines
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.61 Support activities for crop production
  • 03.22 Freshwater aquaculture
  • 10.11 Processing and preserving of meat
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 10.41 Manufacture of oils and fats
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 14.12 Manufacture of workwear
  • 15.20 Manufacture of footwear
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 95.23 Repair of footwear and leather goods
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 28624, Kirovohradska obl., Ustynivskyy r-n, selo Inhulske, vul.TSentralna, budynok 5
Phone number: 0687050900
0660904867
Date of update 18.01.2021
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 08680264

Date of update 19.01.2021
Access to current data
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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
MINISTERSTVO IUSTYTSIYI UKRAYINY

Founder’s USREOU code 00015622

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA ARKHITEKTORA HORODETSKOHO, budynok 13

Amount of contribution to authorized capital:  5 536 689.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions DP SH PIDPRYEMSTVO DKVS UKRAYINY (№37)

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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Valid VAT certificate

Taxpayer identification number: 086802611218

Date of registration: 26.03.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 086802611218

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  2 704 006 UAH

State:  1 267 017 UAH

Local:  1 436 990 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Ustynivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.10.2001

28(A), HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, USTYNIVSKA DPI(USTYNIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 20.07.2000

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, USTYNIVSKA DPI(USTYNIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 13.07.2000

Registration number: 112501-0110

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

Court Register — > 100 of documents

Date of update 19.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.01.2021 Court decree Criminal 94135131 403/155/19
13.01.2021 Court decree Economic 94094600 912/4025/19
13.01.2021 Decree Economic 94123709 912/4025/19
29.12.2020 Court decree Economic 93872078 912/3873/20
16.12.2020 Court decree Economic 93587224 912/4025/19
10.12.2020 Court decree Economic 93435565 912/4025/19
09.12.2020 Court decree Economic 93397504 912/2731/20
07.12.2020 Court decree Economic 93329181 912/3873/20
07.12.2020 Court decree Administrative 93539604 340/2472/20
30.11.2020 Court decree Economic 93155697 912/2725/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.10.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
23.10.2001 Change the address KIROVOHRADSKA OBL., USTYNIVSKYY R-N, S.INHULSKE
Phone: 3-61-35
23.10.2001 Change of a director IESHCHENKO PETRO VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37) - 08680264.

Який стан компанії ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37) ?

На дату 19.01.2021 контрагент ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37) має статус - Not in the process of dissolution.

Яка повна назва ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 08680264 на 19.01.2021 має такую повну офіційну назву DERZHAVNE PIDPRYIEMSTVO SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37).

Яка скорочена назва компанії 08680264 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 08680264 на 19.01.2021 має таку офіційну скорочену назву ДП "СГ ПІДПРИЕМСТВО ДКВС УКРАЇНИ (№37).

Який основний КВЕД у контрагента 08680264 ?

На дату 19.01.2021 у 08680264 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована DERZHAVNE PIDPRYIEMSTVO SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37) ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 08680264 зареєстрований в 28624, Kirovohradska obl., Ustynivskyy r-n, selo Inhulske, vul.TSentralna, budynok 5.

Company Information "SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)"

Get legal information about the "SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this counterparty. This material is located 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 legal entity with registration number 08680264. 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 firm is located. For instance, "SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)" is located in according to our directory for the letter S, and the legal address of this legal entity is at 28624, VILLAGE, STREET TSENTRALNA, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data "SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)"

Our database contains information about owners and those with signing rights, 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 "SILSKOHOSPODARSKE PIDPRYIEMSTVO DERZHAVNOYI KRYMINALNO-VYKONAVCHOYI SLUZHBY UKRAYINY (№37)" include its manager Podhurskyy Serhiy Mykolayovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuiuchyy oboviazky dyrektora); Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (Vykonuiuchyy oboviazky dyrektora)), predstavnyk Podhurskyy Serhiy Mykolayovych, as well as MINISTERSTVO IUSTYTSIYI UKRAYINY. 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 starting capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in or under the letter S in our catalog.