Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO ALMAZ
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АЛМАЗ"
Legal entity's status
(as of 11.11.2019)
Dissolved
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USREOU code
20081124
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Registration date
29.07.1992 (27 years 3 months)
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Authorised person
The size of the authorized capital
200.00 UAH
Type of business entity

AGRICULTURAL (FARMING) PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 23700, Vinnytska obl., Haysynskyy rayon, misto Haysyn, VULYTSIA UKRAYINSKA, budynok 84

Participants and beneficiaries 20081124

Date of update 11.11.2019
Access to current data
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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
DUPLIAK SERHIY VIKTOROVYCH

Founder address: 23700, Vinnytska obl., Laysynskyy rayon, misto Laysyn, VULYTSIA UKRAYINSKA, budynok 11, korpus L

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 26.05.2016)
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 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 2019)
No information about the person found in the database
Place of storage of registration file
Haysynske rayonne upravlinnia iustytsiyi Vinnytskoyi oblasti

Court Register — 1 of documents

Date of update 11.11.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.12.2007 Court decree Economic 1196305 5/29-05

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.03.1994 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
12.03.1994 Change the address VINNYTSKA OBL.,HAYSYNSKYY R-N,S. KUSHCHYNTSI, VUL. LENINA
12.03.1994 Change of a director DUPLIAK SERHEY VYKTOROVYCH
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Related individuals
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Company Information "ALMAZ"

Get legal information about the "ALMAZ" firm. Complete information about this firm will assist company founders in deciding whether to work with this supplier. This information is stored in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 20081124. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ALMAZ" is located in Other cities according to our directory for the letter A, and the legal address of this firm is at 23700, CITY INSHI NASELENI PUNKTY, STREET UKRAYINSKA, BUILDING 84. Furthermore, our service can uncover even more in-depth records.

Company Data "ALMAZ"

Our database contains information about owners and signatories, 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 "ALMAZ" include its manager Dupliak Serhiy Viktorovych, signatory Dupliak Serhiy Viktorovych, as well as Dupliak Serhiy Viktorovych. With the full version of our website 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 SELIANSKE (FERMERSKE) HOSPODARSTVO. See other companies in Other cities or under the letter A in our catalog.