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Company profile
Code: 21749601
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INFORMATION

СФГ "МАЛЬВА"

21749601

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО МАЛЬВА
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21749601
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Registration date
19.12.1996 (28 years 3 months)
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Authorised person
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  • КАЛІЩУК РОМАН МИРОСЛАВОВИЧ kerivnyk
  • КАЛІЩУК РОМАН МИРОСЛАВОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 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: 74 411

Active entities in Ukraine for this type of activity:

59 318 – Legal entities

15 093 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 10.41 Виробництво олії та тваринних жирів
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.81 Виробництво цукру
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 47.30 Роздрібна торгівля пальним
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
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Contacts
Location of the legal entity: Україна, **3, Волинська обл., Ковельський р-н, село Соловичі, вул.Карпанська, будинок **
Phone number: 96533

Date of update 25.01.2025
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.

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Participants and beneficiaries 21749601

Date of update 27.03.2025
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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/members
КАЛІЩУК РОМАН МИРОСЛАВОВИЧ

Founder address: Україна, 44833, Волинська обл., Турійський р-н, село СоловичіУкраїна, 11121, Волинська обл., Турійський р-н, село Соловичі

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КАЛІЩУК РОМАН МИРОСЛАВОВИЧ
Україна, 44833, Волинська обл., Ковельський р-н, село Соловичі, вул.Нова, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions SELIANSKE (FERMERSKE) HOSPODARSTVO MALVA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Valid VAT certificate

Taxpayer identification number: 217496003150

Registration Date: 18.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 217496003150

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Турійська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 19.12.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ТУРІЙСЬКА ДПІ (ТУРІЙСЬКИЙРАЙОН)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 07.05.2003

Registration number: 915

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ТУРІЙСЬКА ДПІ (ТУРІЙСЬКИЙРАЙОН)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.12.1996

Registration number: 0315030190

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.12.2023 Cases of administrative offenses 115429351 169/1142/23
27.04.2023 Court ruling Administrative 110502220 140/6973/22
23.03.2023 Administrative 109758790 140/6973/22
23.01.2023 Court ruling Administrative 108540749 140/6973/22
23.01.2023 Court ruling Administrative 108540740 140/6973/22
29.12.2022 Court ruling Administrative 108179573 140/6973/22
12.12.2022 Decision Administrative 107805706 140/6973/22
16.11.2022 Court ruling Administrative 107354229 140/2897/22
25.10.2022 Court ruling Administrative 106927733 140/6973/22
12.10.2022 Administrative 106763618 140/2897/22
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YouControl registered legal persons/individuals change log - 39

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Date Event Past Present
01.12.2023 Change of the legal entity name SELIANSKE (FERMERSKE) HOSPODARSTVO "MALVA"
( SFH "MALVA")
01.12.2023 Change of a size of the authorized capital 100 UAH
01.12.2023 Change the address Ukrayina, **3, Volynska obl., Turiyskyy r-n, selo Solovychi
Phone: ******,* *.*.*.*
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Related individuals
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The section contains information about the company's relations with individuals.
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СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАЛЬВА" Information

Get key details about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАЛЬВА" legal entity. Legal information about this legal entity will assist directors in determining whether to work with this entrepreneur. This data is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21749601. Based on a legal entity’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 legal entity is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАЛЬВА" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Волинська обл., Ковельський р-н, село Соловичі, вул.Карпанська, будинок **. Furthermore, our system can uncover even more in-depth records.

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАЛЬВА" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАЛЬВА" include its Каліщук Роман Мирославович, Каліщук Роман Мирославович, as well as Каліщук Роман Мирославович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian