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FH DIMA

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
FERMERSKE HOSPODARSTVO DIMA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ДІМА"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
22216321
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Registration date
12.04.1995 (25 years 3 months)
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Authorised person
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:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 28042, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Nova Praha, VULYTSIA TIMIRIAZIEVA, budynok 17

Participants and beneficiaries 22216321

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BILYY ANATOLIY PAVLOVYCH

Founder address: 28042, Kirovohradska obl., Oleksandriyskyy rayon, selyshche miskoho typu Nova Praha, VULYTSIA TIMIRIAZIEVA, budynok 12

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2019)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.05.1995 Change of a type of activity 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA
15.05.1995 Change the address KIROVOHRADSKA OBL.,OLEKSANDRIYSKYY R-N,SMT NOVA PRAHA, VUL. TIMIRIAZIEVA, B.17
15.05.1995 Change of a director BILYY ANATOLIY PAVLOVYCH
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Company Information "DIMA"

Get key details about the "DIMA" business. Complete information about this business will help attorneys in determining whether to work with this partner. This profile is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22216321. Based on a business’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 business is located. For instance, "DIMA" is located in according to our catalog for the letter F, and the legal address of this business is at 28042, VILLAGE, STREET TIMIRIAZIEVA, BUILDING 17. Furthermore, our tool can locate even more in-depth profiles.

Company Data "DIMA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DIMA" include its manager Bilyy Anatoliy Pavlovych, signatory Bilyy Anatoliy Pavlovych, liquidator Bilyy Anatoliy Pavlovych, as well as Bilyy Anatoliy Pavlovych. 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 F in our catalog.