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SELIANSKE(FERMERSKE)HOSPODARSTVO PARUS

21905449

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 11.04.2024
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Legal entity's full name
(as of 11.04.2024)
СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО ПАРУС
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Legal entity's status
(as of 11.04.2024)
In the process of dissolution
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USREOU code
21905449
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Registration date
15.12.1992 (31 year 3 months)
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Information about legal entity’s being in the process of dissolution
01.09.2005 - в стані припинення
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Type of business entity

OTHER CORPORATE FORMS

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

Total for this NACE code: 72 201

Active entities in Ukraine for this type of activity:

57 894 – Legal entities

14 307 – IE

Other:
  • 51.11 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
Contacts
Location of the legal entity: 52500, , С.ЗАПОРІЗЬКЕ, СИНЕЛЬНИКІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, УКРАЇНА

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Participants and beneficiaries 21905449

Date of update 11.04.2024
Access to current data
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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/members
МАНДАЛІНА ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: 40 РОКІВ ПЕРЕМОГИ, 12, ЗАПОРІЗЬКЕ, СИНЕЛЬНИКІВСЬКИЙ, ДНІПРОПЕТРОВСЬКА, УКРАЇНА

Financial scoring

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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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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

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 12.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Синельниківського міськрайонного управління юстиції Дніпропетровської області

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.01.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.01.1998 Change the address DNIPROPETROVSKA OBL., POKROVSKYY R-N, S.ZAPORIZKE
14.01.1998 Change of a director MANDOLYNA OLEKSANDR HRYHOROVYCH
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Company Information СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ПАРУС"

Get key information about the СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ПАРУС" firm. Key information about this firm will help lawyers in deciding whether to work with this contractor. This information is located in open registries. This information can be accessed using the tax number for the firm with registration number 21905449. Based on a firm’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 firm is located. For instance, СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ПАРУС" is located in according to our catalog for the letter S, and the legal address of this firm is at 52500, , С.ЗАПОРІЗЬКЕ, СИНЕЛЬНИКІВСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can uncover even more in-depth profiles.

Company Data СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ПАРУС"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ПАРУС" include its Мандаліна Олександр Григорович, Мандаліна Олександр Григорович, Мандаліна Олександр Григорович, as well as Мандаліна Олександр Григорович. 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in or under the letter S in our catalog.