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FERMERSKE HOSPODARSTVO PIVDENNE

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
FERMERSKE HOSPODARSTVO PIVDENNE
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПІВДЕННЕ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19387970
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Registration date
20.05.1993 (27 years)
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Authorised person
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Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Contacts
Address: 87600, Donetska obl., Novoazovskyy rayon, misto Novoazovsk, VULYTSIA AZOVSKA, budynok 74

Participants and beneficiaries 19387970

Date of update 30.05.2020
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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
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 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Novoazovske rayonne upravlinnia iustytsiyi Donetskoyi 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: 05.10.1994

NOVOAZOVSKA ODPI HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38585870

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

Court Register — 1 of documents

Date of update 30.05.2020
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.
11.11.2019 Court decree Economic 85495351 912/475/18
07.06.2019 Court decree Economic 82248693 912/475/18
29.03.2019 Court decree Economic 80785288 912/475/18
21.02.2019 Court decree Economic 79989172 912/475/18
18.01.2019 Court decree Economic 79248732 912/475/18
19.12.2018 Court decree Economic 78650021 912/475/18
12.12.2018 Court decree Economic 78484860 912/475/18
05.12.2018 Court decree Economic 78323288 912/475/18
21.11.2018 Court decree Economic 77983271 912/475/18
03.05.2018 Court decree Economic 73792691 912/475/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.10.1994 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
05.10.1994 Change the address DONETSKA OBL.,NOVOAZOVSKYY R-N,M. NOVOAZOVSK, VUL. AZOVSKA, B.74
05.10.1994 Change of a director LAPTEV VALERYY ALEKSANDRO
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Company Information "PIVDENNE"

Get a complete profile about the "PIVDENNE" legal entity. A complete profile about this legal entity will help investors in deciding whether to work with this business. This information is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 19387970. 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, "PIVDENNE" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at 87600, CITY INSHI NASELENI PUNKTY, STREET AZOVSKA, BUILDING 74. Furthermore, our tool can locate even more in-depth information.

Company Data "PIVDENNE"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "PIVDENNE" include its , as well as . With the full version of our system you can unearth 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 FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter P in our catalog.