Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок ** |
| Phone number: |
0680314396
Date of update 30.01.2024
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, 52330, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок 11
Мирошниченко Олександр Іванович
Україна, 52330, Дніпропетровська обл., Кам'янський р-н, село Червоноіванівка, вул.Незалежності, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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): 202491204194
Date of cancellation of VAT payer registration: 18.08.2003
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 37507880
Date of registration: 01.12.1993
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 15.06.1993
Registration number: 1250
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.06.1993
Registration number: 0434030466F
| Date | Event | Past | Present |
| Change of the legal entity name |
FERMERSKE HOSPODARSTVO "MIROSHNYK"
( FH"MIROSHNYK") |
||
| 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 | 0 UAH |
Get a complete profile about the "МІРОШНИК" legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20249121. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МІРОШНИК" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Криничанський р-н, село Червоноіванівка, ВУЛ.ПЕРШОТРАВНЕВА, будинок **. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "МІРОШНИК", LLC has the following structure:
Authorised person — Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович;
Ultimate beneficial owner (controller) — Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович;
Founders/shareholders — Мирошниченко Олександр Іванович.
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 "МІРОШНИК" (20249121) is mentioned.
YouControl provides access to a visual map of "МІРОШНИК" 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 "МІРОШНИК" 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 "МІРОШНИК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МІРОШНИК", including changes in owners, share capital, management, legal address, and other details.
For "МІРОШНИК", 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 "МІРОШНИК", 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 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 on our site.
The shareholders of "МІРОШНИК" include its Мирошниченко Олександр Іванович, Мирошниченко Олександр Іванович, as well as Мирошниченко Олександр Іванович. With the full version of our website 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 M in our catalog.