Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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FARMING PARTNERSHIP
Total for this NACE code: 75 692
60 014 – Legal entities
15 678 – IE
| Location of the legal entity: | Україна, **2, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок ** |
| Phone number: |
+380968806079
Date of update 11.07.2024
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. |
Founder address: Україна, 50093, Дніпропетровська обл., місто Кривий Ріг, вул.Чорновола В'ячеслава, будинок 21, квартира 22
Amount of contribution to authorized capital: 50.00 UAH
Share (%): 5.2631%
Founder address: Україна, 53172, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок 22
Amount of contribution to authorized capital: 50.00 UAH
Share (%): 5.2631%
Founder address: Україна, 53172, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок 21
Amount of contribution to authorized capital: 750.00 UAH
Share (%): 78.9473%
Founder address: Україна, 53172, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок 11
Amount of contribution to authorized capital: 50.00 UAH
Share (%): 5.2631%
ГАЛІНКІН СЕРГІЙ КИМОВИЧ
Україна, 53172, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 78.96
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 202490904311
Date of cancellation of VAT payer registration: 29.12.2003
Reason of cancellation: sales < 600 min. — suspended
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 01.12.1993
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 18.07.1992
Registration number: 144
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.07.1992
Registration number: 0446030135F
| Date | Event | Past | Present |
| Change of the legal entity name |
FERMERSKE HOSPODARSTVO "ORACH-5"
( FH "ORACH-5") |
||
| Change of a type of activity | 01.11 - growing of cereals (except rice), leguminous crops and oil seeds | ||
| Change of a size of the authorized capital | 900 UAH |
Get key details about the "ОРАЧ-5" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this contractor. This profile is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 20249090. Based on a legal entity’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 legal entity is located. For instance, "ОРАЧ-5" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Криворізький р-н, село Вакулове, вул.Сонячна, будинок **. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "ОРАЧ-5", LLC has the following structure:
Authorised person — Галінкін Владислав Сергійович, Галінкін Сергій Кимович;
Ultimate beneficial owner (controller) — Галінкін Владислав Сергійович, Галінкін Сергій Кимович;
Founders/shareholders — Галінкіна Марина Сергіївна, Галінкін Владислав Сергійович, Галінкін Сергій Кимович, Галінкіна Людмила Іванівна, Галінкіна Лілія Сергіївна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ОРАЧ-5" (20249090) is mentioned.
YouControl provides access to a visual map of "ОРАЧ-5" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ОРАЧ-5" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ОРАЧ-5" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОРАЧ-5", including changes in owners, share capital, management, legal address, and other details.
For "ОРАЧ-5", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ОРАЧ-5", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ОРАЧ-5" include its Галінкін Владислав Сергійович, Галінкін Сергій Кимович, as well as Галінкіна Марина Сергіївна, Галінкін Владислав Сергійович, Галінкін Сергій Кимович, Галінкіна Людмила Іванівна, Галінкіна Лілія Сергіївна. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter O in our catalog.