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

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Profile
Date of update 15.08.2022
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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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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
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 20116087

Date of update 15.08.2022
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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
0
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

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Ownership and permissions FH "FLORA A.A."

Trademarks
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Vehicles
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Licences
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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Sanctions list of Canada

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(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

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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

Court Register — 2 of documents

Date of update 15.08.2022
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.
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, **0, 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.