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SFH KOLOS

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Profile
Date of update 03.07.2020
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Legal entity's full name
(as of 03.07.2020)
FERMERSKE HOSPODARSTVO SELIANSKE (FERMERSKE) HOSPODARSTVO KOLOS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КОЛОС"
Legal entity's status
(as of 03.07.2020)
Not in the process of dissolution
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USREOU code
20161076
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Registration date
17.05.1993 (27 years 1 month)
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The size of the authorized capital
0.00 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:
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 92400, Luhanska obl., Markivskyy rayon, selyshche miskoho typu Markivka, VULYTSIA SKHIDNA, budynok 78
Phone number: +380509300901
+380984320597
Date of update 20.06.2019
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.

Participants and beneficiaries 20161076

Date of update 03.07.2020
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
Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
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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
KONOTOPSKA IEVDOKIIA ANDRIYIVNA

Founder address: 92400, Luhanska obl., Markivskyy rayon, selyshche miskoho typu Markivka, VULYTSIA SKHIDNA, budynok 22

KONOTOPSKYY OLEKSANDR VASYLOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL ZARICHNYY, budynok 1, kvartyra 109

KONOTOPSKYY IURIY VASYLOVYCH

Founder address: 92400, Luhanska obl., Markivskyy rayon, selyshche miskoho typu Markivka, VULYTSIA SKHIDNA, budynok 22

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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 04.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.09.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 201610712217

Date of cancellation of VAT payer registration: 26.12.2007

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 08.09.2018)
12.24.03.0125
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 08.09.2018)
22
Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Markivska rayonna derzhavna administratsiia Luhanskoyi 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: 01.06.1993

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, MARKIVSKA DPI(MARKIVSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 17.05.1993

Registration number: 115

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, MARKIVSKA DPI(MARKIVSKYY RAYON)

ID code of body: 39591445

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 20.09.1993

Registration number: 12.24.03.0125

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.11.1994 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
24.11.1994 Change the address LUHANSKA OBL.,MARKIVSKYY R-N,SMT MARKIVKA, VUL. KIROVA, B.78
Phone: 9-23-11
24.11.1994 Change of a director KONOTOPSKYY VASYLYY YVANO
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "KOLOS"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO "KOLOS" enterprise. Complete information about this enterprise will assist investors in making decisions about whether to work with this contractor. This information is located in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 20161076. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "KOLOS" is located in according to our catalog for the letter F, and the legal address of this enterprise is at 92400, VILLAGE, STREET SKHIDNA, BUILDING 78. Furthermore, our system can find even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "KOLOS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "KOLOS" include its manager Konotopska Ievdokiia Andriyivna, signatory Konotopskyy Oleksandr Vasylovych, as well as Konotopska Ievdokiia Andriyivna, Konotopskyy Oleksandr Vasylovych, Konotopskyy Iuriy Vasylovych. With the full version of our website 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter F in our catalog.