SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 15.07.2019
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
Legal entity's full name
(as of 15.07.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA
copy
copied
Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО БОРЩЕНКО МИКОЛИ ВАСИЛЬОВИЧА
Legal entity's status
(as of 15.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
22216798
copy
copied
Registration date
11.07.2003 (16 years)
copy
copied
Authorised person
  • BORSHCHENKO MYKOLA VASYLOVYCH - pidpysant
  • BORSHCHENKO MYKOLA VASYLOVYCH - kerivnyk
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
Contacts
Address: 28420, Kirovohradska obl., Kompaniyivskyy rayon, selo Nechayivka

Participants and beneficiaries 22216798

Date of update 15.07.2019
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
Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
BORSHCHENKO MYKOLA VASYLOVYCH

Founder address: KIROVOHRADSKA OBLAST, KOMPANIYIVSKYY RAYON, SELO NECHAYIVKA, 12211

List of legal entity founders
BORSHCHENKO MYKOLA VASYLOVYCH

Founder address: 22121, Kirovohradska obl., Kompaniyivskyy rayon, selo Nechayivka

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 15.07.2019
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
Sign of profitability
(as of 27.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2019)
Valid VAT certificate

Taxpayer identification number: 222167911091

Date of registration: 02.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 222167911091

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
1113030230
Register single tax payers
(as of 15.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kompaniyivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.01.1995

DOLYNSKA OB'IEDNANA DPI (KOMPANIYIVSKE VID-NIA)

ID code of body: 39485361

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 01.10.1994

Registration number: 35

DOLYNSKA OB'IEDNANA DPI (KOMPANIYIVSKE VID-NIA)

ID code of body: 39485361

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 27.02.1997

Registration number: 1113030230

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
17.01.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.01.1997 Change the address KIROVOHRADSKA OBL.,KOMPANIYIVSKYY R-N,S. NECHAYIVKA
17.01.1997 Change of a director BORSHCHENKO MYKOLA VASYLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA counterparty. Key information about this counterparty will help finance directors in determining whether to work with this business. This profile is available in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 22216798. 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 area a given legal entity is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA is located in Other cities according to our directory for the letter S, and the legal address of this counterparty is at 28420, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can locate even more in-depth records.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO BORSHCHENKO MYKOLY VASYLOVYCHA include its signatory Borshchenko Mykola Vasylovych, manager Borshchenko Mykola Vasylovych, as well as Borshchenko Mykola Vasylovych, Borshchenko Mykola Vasylovych. With the full version of our website you can find 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 S in our catalog.