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SELIANSKE (FERMERSKE) HOSPODARSTVO RUSLAN

22021333

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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 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО РУСЛАН
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
22021333
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Registration date
27.06.2000 (23 years 9 months)
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The size of the authorized capital
1 000.00 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: 72 309

Active entities in Ukraine for this type of activity:

57 940 – Legal entities

14 369 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 01.46 Розведення свиней
  • 01.41 Розведення великої рогатої худоби молочних порід
Contacts
Location of the legal entity: Україна, **1, Донецька обл., Костянтинівський р-н, село Артемівка(п), ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: +3827299724
Date of update 30.01.2024
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.
Факс: +3827299724
Date of update 30.01.2024
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 22021333

Date of update 22.04.2024
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
СТРОГАН СТЕПАНЯ ПАВЛІВНА

Founder address: Україна, 85171, Донецька обл., Костянтинівський р-н, село Артемівка(п), ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
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
Костянтинівська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, КОСТЯНТИНІВСЬКА ДПІ(КОСТЯНТИНІВСЬКИЙ РАЙОН)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2000

Registration number: 18-05

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, КОСТЯНТИНІВСЬКА ДПІ(КОСТЯНТИНІВСЬКИЙ РАЙОН)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.1994

Registration number: 05-30-03-0231/05305

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 22.04.2024
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.
23.10.2019 Cases of administrative offenses 85168355 233/7203/19
24.04.2008 Decision Civil 6055120 2-1940/08

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.02.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
08.02.1995 Change the address DONETSKA OBL.,KOSTIANTYNIVSKYY R-N,S. ARTEMIVKA
Phone: **-***-***
08.02.1995 Change of a director STROHAN FEDOR PETROVYCH
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Company Information СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РУСЛАН"

Get a complete profile about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РУСЛАН" company. Key information about this company will assist entrepreneurs in deciding whether to work with this partner. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22021333. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РУСЛАН" is located in according to our directory for the letter S, and the legal address of this company is at Україна, **1, Донецька обл., Костянтинівський р-н, село Артемівка(п), ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can uncover even more in-depth records.

Company Data СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РУСЛАН"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РУСЛАН" include its Гапій Любов Федорівна, Гапій Любов Федорівна, as well as Строган Степаня Павлівна. With the full version of our website you can discover 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.