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SFH AIST

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Profile
Date of update 08.08.2020
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Legal entity's full name
(as of 08.08.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO AIST
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АІСТ"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
20930474
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Registration date
23.12.1996 (23 years 7 months)
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Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.21.0 Raising of dairy cattle
  • 01.23.0 Raising of swine/pigs
Contacts
Address: 67211, Odeska obl., Ivanivskyy rayon, selo CHervonoznamianka, VUL. KIROVA, budynok 14

Participants and beneficiaries 20930474

Date of update 08.08.2020
Access to current data
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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
BAKHNIEV OLEKSANDR STEPANOVYCH

Founder address: 12121, Odeska obl., Ivanivskyy rayon, selo CHervonoznamianka, VUL. KIROVA

BAKHNIEVA OLENA OLEKSANDRIVNA

Founder address: 11111, Odeska obl., Ivanivskyy rayon, selo CHervonoznamianka, VUL. KIROVA

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Financial scoring

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Reiestratsiyna sluzhba po Ivanivskomu rayonu Rozdilnianskoho mizhrayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 08.08.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2012 Decree Cases of Administrative Offenses 27705562 1509/1349/12

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.01.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.01.1997 Change the address ODESKA OBL.,IVANIVSKYY R-N,S. CHERVONOZNAMIANKA, VUL. KIROVA, B.16
Phone: 3-11-07
16.01.1997 Change of a director BAKHNIEV OLEKSANDR STEPANOVYCH
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "AIST"

Get key facts about the SELIANSKE (FERMERSKE) HOSPODARSTVO "AIST" firm. A complete profile about this firm will assist directors in determining whether to work with this supplier. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20930474. Based on a counterparty’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 company is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "AIST" is located in according to our catalog for the letter S, and the legal address of this firm is at 67211, VILLAGE, STREET KIROVA, BUILDING 14. Furthermore, our system can find even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "AIST"

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 on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "AIST" include its signatory Bakhniev Oleksandr Stepanovych, manager Bakhniev Oleksandr Stepanovych, liquidator Bakhniev Oleksandr Stepanovych, as well as Bakhniev Oleksandr Stepanovych, Bakhnieva Olena Oleksandrivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.