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FH NEPTUN

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
FERMERSKE HOSPODARSTVO NEPTUN
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " НЕПТУН"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
20945719
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Registration date
30.01.1997 (23 years 6 months)
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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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
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Contacts
Address: 66863, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 26
Phone number: 827027447
Date of update 12.05.2020
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 20945719

Date of update 06.08.2020
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
KRYVOSHEIENKO OLEH OPANASOVYCH

Founder address: 66863, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 11

KRYVOSHEIENKO IEVHEN OLEHOVYCH

Founder address: 66863, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 22

KRYVOSHEIENKO SVITLANA OLEHIVNA

Founder address: 66863, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 22

KRYVOSHEIENKO SERHIY OLEHOVYCH

Founder address: 66800, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 22

KRYVOSHEIENKO TETIANA SERHIYIVNA

Founder address: 66863, Odeska obl., SHyriayivskyy rayon, selo Novoielyzavetivka, VULYTSIA CHKALOVA, budynok 22

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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 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 07.08.2020)
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

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1539100190
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2020)
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
SHyriayivska rayonna derzhavna administratsiia Odeskoyi 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: 04.05.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, SHYRIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHYRIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 14.10.1993

Registration number: 164

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, SHYRIAYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHYRIAYIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 11.10.2000

Registration number: 1539100190

Finance
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Financial indicators, thousand UAH
Indicators 2011 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders FERMERSKE HOSPODARSTVO NEPTUN

Description of lot Contracting entity Contract date Contract amount, UAH
Stoly, servanty, pysmovi stoly ta knyzhkovi shafy; stoly, servanty, pysmovi stoly ta knyzhkovi shafy 2 sht Viddil osvity, kultury ta molodizhnoyi polityky SHyriayivskoyi rayonnoyi derzhavnoyi administratsiyi 10.08.2018 3 900
Konstruktsiyni materialy; shpaklivka, kley,farba,uayt-spyryt,vododyspers 95 sht Viddil osvity, kultury ta molodizhnoyi polityky SHyriayivskoyi rayonnoyi derzhavnoyi administratsiyi 25.06.2018 10 695
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Court Register — 1 of documents

Date of update 06.08.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2019 Court decree Criminal 82642335 523/9283/19
14.06.2019 Court decree Criminal 82531239 523/9283/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.05.1994 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
04.05.1994 Change the address ODESKA OBL.,SHYRIAYIVSKYY R-N,S. NOVOIELYZAVETIVKA, VUL. CHKALOVA, B.26
Phone: 9-64-26
04.05.1994 Change of a director KRYVOSHEIENKO OLEH AFANAS
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Related individuals
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Company Information " NEPTUN"

Get key facts about the " NEPTUN" enterprise. Key information about this enterprise will assist business founders in deciding whether to work with this contractor. This data is stored in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 20945719. 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 area a given counterparty is located. For instance, " NEPTUN" is located in according to our directory for the letter N, and the legal address of this enterprise is at 66863, VILLAGE, STREET CHKALOVA, BUILDING 26. Furthermore, our system can find even more in-depth profiles.

Company Data " NEPTUN"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of " NEPTUN" include its manager Kryvosheienko Ievhen Olehovych, as well as Kryvosheienko Oleh Opanasovych, Kryvosheienko Ievhen Olehovych, Kryvosheienko Svitlana Olehivna, Kryvosheienko Serhiy Olehovych, Kryvosheienko Tetiana Serhiyivna. With the full version of our service you can locate 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter N in our catalog.