FERMERSKE HOSPODARSTVO FLORA ANDRII ARSENOVYCH (FH FLORA A.A.)

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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

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Profile

Date of update 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

FERMERSKE HOSPODARSTVO FLORA ANDRII ARSENOVYCH

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Short name

FH "FLORA A.A."

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Ukrainian name

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

20116087

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Registration date

30.01.1995 (27 years 6 months)

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Authorised person

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The size of the authorized capital

10 000.00 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:

01.13 Growing of vegetables and melons, roots and tubers
01.19 Growing of other non-perennial crops
01.24 Growing of pome fruits and stone fruits

01.25 Growing of other tree and bush fruits and nuts
01.46 Raising of swine/pigs
01.50 Mixed farming
01.61 Support activities for crop production
01.63 Post-harvest crop activities
10.41 Manufacture of oils and fats
10.61 Manufacture of grain mill products
10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
10.81 Manufacture of sugar
46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46.23 Wholesale of live animals
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.81 Retail sale via stalls and markets of food, beverages and tobacco products
77.31 Rental and leasing of agricultural machinery and equipment

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Contacts

Location of the legal entity:

Ukrayina, **0, Vinnytska obl., Tulchynskyy r-n, selyshche miskoho typu Kryzhopil, vul.Boyka Serhiia, budynok **

Phone number:

*+*************

Date of update 15.08.2022

Participants and beneficiaries 20116087

Date of update 15.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ ОРГАН УПРАВЛІННЯ- ЗБОРИ ЗАСНОВНИКІВ ТА ЧЛЕНІВ ФГ; ВИКОНАВЧИЙ -ГОЛОВА ФГ;

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

KAPRITSA LIDIIA ANDRIYIVNA

Founder address: Ukrayina, 24606, Vinnytska obl., Tulchynskyy r-n, selo Holubeche, vul.Lesi Ukrayinky, budynok 22

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 24,0000%

FLORA OLEKSANDR ANDRIYOVYCH

Founder address: Ukrayina, 23800, Vinnytska obl., Haysynskyy r-n, selyshche miskoho typu Teplyk, vul.Aeroflotska, budynok 22

Amount of contribution to authorized capital: 2 400.00 UAH

Share (%): 24,0000%

KAPRITSA ANDRIY OLEKSANDROVYCH - CHLEN FH

Founder address: Ukrayina, 24606, Vinnytska obl., Tulchynskyy r-n, selo Holubeche, vul.Lesi Ukrayinky, budynok 11

Amount of contribution to authorized capital: 5 200.00 UAH

Share (%): 52,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KAPRITSA ANDRIY OLEKSANDROVYCH
Ukrayina, 24606, Vinnytska obl., Tulchynskyy r-n, selo Holubeche, vul.Lesi Ukrayinky, budynok 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 52

Financial scoring

Market Score

Ownership and permissions FH "FLORA A.A."

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 13.05.2022)

Valid VAT certificate

Taxpayer identification number: 201160802093

Date of registration: 29.09.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 201160802093

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 09.06.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Kryzhopilska rayonna derzhavna administratsiia Vinnytskoyi 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: 24.03.1995

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KRYZHOPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.02.1995

Registration number: 20

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KRYZHOPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069150

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.02.2001

Registration number: 0209030013

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

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Court Register — 2 of documents

Date of update 15.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
19.07.2022	Decision	Economic	105457879	902/1309/21
16.04.2014	Decision	Civil	38289398	22-ц/796/4357/2014

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
21.07.1997	Change of a type of activity		21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.07.1997	Change the address		VINNYTSKA OBL., KRYZHOPILSKYY R-N, S.DAKHTALIIA
21.07.1997	Change of a director		FLORA ANDRIY ARSENIYOVYCH

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Company Information "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ"

Get complete information about the "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ" enterprise. A complete profile about this enterprise will help finance directors in determining whether to work with this entrepreneur. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 20116087. Based on a firm’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 city a given counterparty is located. For instance, "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ" is located in according to our directory for the letter F, and the legal address of this enterprise is at Україна, **, Вінницька обл., Тульчинський р-н, селище міського типу Крижопіль, вул.Бойка Сергія, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ФЛОРА АНДРІЙ АРСЕНЬОВИЧ" include its Капріца Андрій Олександрович, Капріца Андрій Олександрович, as well as Капріца Лідія Андріївна, Флора Олександр Андрійович, Капріца Андрій Олександрович - член фг. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter F in our catalog.