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SEMENOV

20890585

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Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СЕМЕНОВ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
20890585
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Registration date
20.12.1993 (30 years 4 months)
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The size of the authorized capital
200.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 306

Active entities in Ukraine for this type of activity:

57 939 – Legal entities

14 367 – IE

Contacts
Location of the legal entity: Україна, **0, Миколаївська обл., Веселинівський р-н, селище міського типу Токарівка, ВУЛИЦЯ ГОГОЛЯ, будинок **

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Participants and beneficiaries 20890585

Date of update 20.04.2024
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
GENERAL MEETING
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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/members
СЕМЕНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 57032, Миколаївська обл., Веселинівський р-н, село Кутузівка, ВУЛИЦЯ ПЕРЕМОГИ, будинок 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

КЛИМЕНКО ОЛЕНА ВОЛОДИМИРІВНА

Founder address: Україна, 57030, Миколаївська обл., Веселинівський р-н, селище міського типу Токарівка, ВУЛИЦЯ ГОГОЛЯ, будинок 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

СЕМЕНОВА НАТАЛІЯ ГЕОРГІЇВНА

Founder address: Україна, 57030, Миколаївська обл., Веселинівський р-н, селище міського типу Токарівка, ВУЛИЦЯ ЛАСТОЧКІНА, будинок 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

СЕМЕНОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 57030, Миколаївська обл., Веселинівський р-н, селище міського типу Токарівка, ВУЛИЦЯ ГОГОЛЯ, будинок 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 25,00%

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Sanctions lists check
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Amount of sanction lists
9 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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Веселинівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКЕ УПРАВЛІННЯ, ВЕСЕЛИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ( ВЕСЕЛИНІВСЬКИЙ РАЙО

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.1993

Registration number: 41

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНСЬКЕ УПРАВЛІННЯ, ВЕСЕЛИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ( ВЕСЕЛИНІВСЬКИЙ РАЙО

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.10.1994

Registration number: 1413030108

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
02.01.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
02.01.1995 Change the address MYKOLAYIVSKA OBL.,VESELYNIVSKYY R-N,SMT KUDRIAVTSIVKA, VUL. HOHOLIA, B.**
02.01.1995 Change of a director SEMENOV V V
Related individuals
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Company Information " СЕМЕНОВ "

Get legal information about the " СЕМЕНОВ " company. A complete profile about this company will assist managers in determining whether to work with this partner. This profile is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 20890585. Based on a firm’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 firm is located. For instance, " СЕМЕНОВ " is located in according to our catalog for the letter S, and the legal address of this company is at Україна, **0, Миколаївська обл., Веселинівський р-н, селище міського типу Токарівка, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Company Data " СЕМЕНОВ "

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of " СЕМЕНОВ " include its Семенов Володимир Володимирович, Семенов Володимир Володимирович, as well as Семенов Сергій Володимирович, Клименко Олена Володимирівна, Семенова Наталія Георгіївна, Семенов Володимир Володимирович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.