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KOMERTSIYNA SILSKOHOSPODARSKA AHROPROMYSLOVA FIRMA VILNYY SHLIAKH

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Utmost care required 2

Need to be careful 2

No problems detected 2

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 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
KOMERTSIYNA SILSKOHOSPODARSKA AHROPROMYSLOVA FIRMA VILNYY SHLIAKH
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Ukrainian name
КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ"
Legal entity's status
(as of 01.07.2022)
Dissolved
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USREOU code
22216982
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Registration date
29.11.2006 (15 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.11.2006

Record number: 1 430 128 0000 000215

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Authorised person
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Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 28400, Kirovohradska obl., Kompaniyivskyy rayon, selo Braterske

Participants and beneficiaries 22216982

Date of update 01.07.2022
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
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.

Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kompaniyivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets
Liabilities
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.07.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
28.07.1997 Change the address KIROVOHRADSKA OBL., KOMPANIYIVSKYY R-N, S.BRATERSKE
Phone: 9-21-95
28.07.1997 Change of a director LOKHVYTSKYY MYKHAYLO PETROVYCH
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Company Information КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ"

Get key information about the КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ" counterparty. Legal information about this counterparty will assist sales and distribution managers in determining whether to work with this contractor. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22216982. Based on a company’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 firm is located. For instance, КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ" is located in according to our directory for the letter K, and the legal address of this counterparty is at 28400, Кіровоградська обл., Компаніївський район, село Братерське. Furthermore, our service can reveal even more in-depth information.

Company Data КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КОМЕРЦІЙНА СІЛЬСЬКОГОСПОДАРСЬКА АГРОПРОМИСЛОВА ФІРМА "ВІЛЬНИЙ ШЛЯХ" include its , as well as . 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter K in our catalog.