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Profile
Date of update 20.01.2020
Access to current data
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Legal entity's full name
(as of 20.01.2020)
FERMERSKE HOSPODARSTVO CHEBAN ZOYI OLEKSANDRINY
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЧЕБАН ЗОЇ ОЛЕКСАНДРІНИ"
Legal entity's status
(as of 20.01.2020)
Dissolved
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USREOU code
21030100
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Registration date
28.07.1997 (22 years 5 months)
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Authorised person
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
Contacts
Address: 68142, VUL.ORDZHONIKIDZE, BUD.81, S.PRYMORSKE, TATARBUNARSKYY RAYON, ODESKA OBLAST, UKRAYINA

Participants and beneficiaries 21030100

Date of update 20.01.2020
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Information about legal entity’s governing body
DIRECTOR OF 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
CHEBAN ZOIA OLEKSANDRIVNA

Founder address: 68142, VUL.ORDZHONIKIDZE, BUD.11, S.PRYMORSKE, TATARBUNARSKYY RAYON, ODESKA OBLAST, UKRAYINA

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Financial scoring

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Affiliates and assigns 21030100

Date of update 20.01.2020
Access to current data
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
FERMERSKE HOSPODARSTVO "CHEBAN LEONIDA OLEKSANDROVYCHA"

USREOU code: 24542912

Registered office: 68142, Odeska obl., Tatarbunarskyy rayon, selo Prymorske, VULYTSIA OROZHONIKIDZE, budynok 81

Sanctions lists check
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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 27.05.2016)
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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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Reiestratsiyna sluzhba Tatarbunarskoho rayonnoho upravlinnia iustytsiyi v Odeskiy oblasti

Court Register — 1 of documents

Date of update 20.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.01.2007 Decree Economic 388548 13/368-ап-06

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.11.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
02.11.1995 Change the address ODESKA OBL.,TATARBUNARSKYY R-N,S. PRYMORSKE, VUL. ORDZHONIKIDZE, B.81
02.11.1995 Change of a director CHEBAN ZOIA OLEKSANDRIVNA
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Company Information "CHEBAN ZOYI OLEKSANDRINY"

Get key information about the "CHEBAN ZOYI OLEKSANDRINY" counterparty. Complete information about this counterparty will help deputy directors in determining whether to work with this business. This material can be found in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 21030100. 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 city a given counterparty is located. For instance, "CHEBAN ZOYI OLEKSANDRINY" is located in Other cities according to our directory for the letter C, and the legal address of this counterparty is at 68142, VILLAGE INSHI NASELENI PUNKTY, STREET ORDZHONIKIDZE, BUILDING 81. Furthermore, our tool can reveal even more in-depth records.

Company Data "CHEBAN ZOYI OLEKSANDRINY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "CHEBAN ZOYI OLEKSANDRINY" include its signatory Cheban Zoia Oleksandrivna, manager Cheban Zoia Oleksandrivna, liquidator [prizvyshche], as well as Cheban Zoia Oleksandrivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter C in our catalog.