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PRYVATNE SILSKOHOSPODARSKE MALE PIDPRYIEMSTVO RODYNA

14207727

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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

Signs of us location

Profile
Date of update 14.04.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 14.04.2024)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО РОДИНА
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
14207727
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Registration date
30.12.1992 (31 year 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.03.2015

Record number: 1 025 111 0008 001775

Economic operator’s status: припинено

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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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Activities
Main:
10.91 Виробництво готових кормів для тварин, що утримуються на фермах (основний)

Total for this NACE code: 732

Active entities in Ukraine for this type of activity:

572 – Legal entities

160 – IE

Other:
  • 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
  • 25.93 Виробництво виробів із дроту, ланцюгів і пружин
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
  • 47.99 Інші види роздрібної торгівлі поза магазинами
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Contacts
Location of the legal entity: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number: 0474491226
Date of update 11.09.2019
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 14207727

Date of update 14.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАЙБОРОДА АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок 11

МАЙБОРОДА ВІТАЛІЙ МИКОЛАЙОВИЧ

Founder address: 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ГЛІБКО, будинок 21, квартира 2

МАЙБОРОДА НАДІЯ АРХИПІВНА

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ САДОВА, будинок 12

МАЙБОРОДА ОЛЕКСАНДР АЛЬДІМАНІТАСОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ТІМІРЯЗЕВА, будинок 12

МАЙБОРОДА ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ СПЕЦІАЛІСТІВ, будинок 22

МАЙБОРОДА ПАВЛО ГРИГОРОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ЖОВТНЕВА, будинок 11

МАЙБОРОДА ПАВЛО МИКОЛАЙОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ МІЧУРІНА, будинок 11

МАЙБОРОДА ПЕТРО ГРИГОРОВИЧ

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ МІЧУРІНА, будинок 1

ТАРАНЮК ТЕТЯНА ГРИГОРІВНА

Founder address: 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок 21

Всі Засновники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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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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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Уманська районна державна адміністрація Черкаської області
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: 01.02.1993

Date of de-registration: 11.03.2015

УМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 21367259

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 20.05.1993

Registration number: 12.44;

Date of de-registration: 11.03.2015

De-registration number: 1523230200036

УМАНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 21367259

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.01.2000

Registration number: 2321020222;

Date of de-registration: 11.03.2015

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 14.04.2024
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 court proceedings Decision No. Case No.
13.11.2014 Administrative 41338070 823/3139/14
04.11.2014 Court decree Administrative 49135451 823/3139/14
21.10.2014 Court decree Administrative 40983764 823/3139/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
02.06.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
02.06.1997 Change the address CHERKASKA OBL., UMANSKYY R-N, S.RODNYKIVKA VUL. LENINA BUD. **
Phone: ***-***-***
02.06.1997 Change of a director MAYBORODA OLEKSANDR ALDIMANIT
Related individuals
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Company Information ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО "РОДИНА"

Get key facts about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО "РОДИНА" firm. Legal information about this firm will help chief accountants in deciding whether to work with this supplier. This information can be found in open registries. 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 14207727. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО "РОДИНА" is located in according to our catalog for the letter P, and the legal address of this firm is at 20324, Черкаська обл., Уманський район, село Родниківка, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО "РОДИНА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ МАЛЕ ПІДПРИЄМСТВО "РОДИНА" include its Майборода Павло Миколайович, Майборода Павло Миколайович, Майборода Надія Архипівна, as well as Майборода Анатолій Григорович, Майборода Віталій Миколайович, Майборода Надія Архипівна, Майборода Олександр Альдіманітасович, Майборода Олександр Григорович, Майборода Павло Григорович, Майборода Павло Миколайович, Майборода Петро Григорович, Таранюк Тетяна Григорівна. 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 charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.