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FHSOKIL

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
FERMERSKE HOSPODARSTVO SOKIL
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "СОКІЛ"
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
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USREOU code
14135494
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Registration date
18.08.1992 (29 years 2 months)
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Authorised person
The size of the authorized capital
100.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.13 Growing of vegetables and melons, roots and tubers
Contacts
Location of the legal entity: 75635, KHersonska obl., Holoprystanskyy rayon, selo CHulakivka, VULYTSIA KALININA, budynok 16 A

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Participants and beneficiaries 14135494

Date of update 17.10.2021
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.
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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
SOKOL IHOR IEVHENOVYCH

Founder address: Ukrayina, 75635, KHersonska obl., Holoprystanskyy r-n, selo CHulakivka, VULYTSIA KALININA, budynok 22U

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

chlen FH - Sokol Oksana Vasylivna.
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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 141354921115

Date of cancellation of VAT payer registration: 28.01.2016

Reason of cancellation: no supplies or non-submission of tax returns

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 14.01.2021)
Taxpayer has no outstanding taxes
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
Holoprystanske miskrayonne upravlinnia iustytsiyi u KHersonskiy 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: 18.03.1994

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (HOLOPRYSTANSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 16.05.1994

Registration number: 29

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (HOLOPRYSTANSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 14.12.1993

Registration number: 21.08.0026ФС

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 17.10.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.02.2015 Decision Economic 42648092 923/42/15
16.01.2015 Court decree Economic 42314877 923/42/15
28.10.2014 Decision Civil 41435558 654/4221/14-ц
30.09.2014 Court decree Civil 41104714 654/4221/14-ц
13.06.2013 Decree Economic 31878597 923/359/13
18.05.2013 Court decree Economic 31266346 923/359/13
23.04.2013 Decision Economic 30871008 923/359/13
04.04.2013 Court decree Economic 30438881 923/359/13

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.07.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.07.1997 Change of a size of the authorized capital 3,000 UAH
15.07.1997 Change the address KHERSONSKA OBL., HOLOPRYSTANSKYY R-N, S.CHULAKIVKA VUL. KALININA BUD. 16-A
Phone: 3-34-95
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Company Information "СОКІЛ"

Get key details about the "СОКІЛ" firm. Complete information about this firm will assist purchasing departments in deciding whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 14135494. Based on a business’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 legal entity is located. For instance, "СОКІЛ" is located in according to our catalog for the letter S, and the legal address of this firm is at 75635, Херсонська обл., Голопристанський район, село Чулаківка, ВУЛИЦЯ КАЛІНІНА, будинок 16 А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "СОКІЛ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СОКІЛ" include its Сокол Ігор Євгенович, Сокол Ігор Євгенович, as well as Сокол Ігор Євгенович, член ФГ - Сокол Оксана Василівна.. With the full version of our service 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.