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SFH HONCHARENKA O.I.

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО ГОНЧАРЕНКА ОЛЕКСАНДРА ІЛЛІЧА
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
22217958
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Registration date
22.05.1996 (24 years 2 months)
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Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 27636, Kirovohradska obl., Kropyvnytskyy rayon, selo Oleno-Kosohorivka
Phone number: 0509702471
Date of update 01.07.2020
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.

Participants and beneficiaries 22217958

Date of update 06.08.2020
Access to current data
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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
HONCHARENKO OLEKSANDR ILLICH

Founder address: 27636, Kirovohradska obl., Kropyvnytskyy rayon, selo Oleno-Kosohorivka, VULYTSIA LESI UKRAYINKY , budynok 2

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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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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 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2020)

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

Information about single social contribution payer’s registration number
(as of 01.07.2020)
11.12.03-0959
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.07.2020)
22
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kropyvnytska rayonna derzhavna administratsiia Kirovohradskoyi oblasti (stara nazva Kirovohradska 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: 17.01.1995

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 43142606

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

Date of registration: 21.04.1997

Registration number: 483

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI (KIROVOHRADSKE VIDDILENNIA)

ID code of body: 43142606

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

Date of registration: 01.09.1994

Registration number: 11.12.03-0959

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 06.08.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.12.2015 Decree Cases of Administrative Offenses 54692507 390/2556/15-п

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.03.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.03.1996 Change the address KIROVOHRADSKA OBL.,KIROVOHRADSKYY R-N,S. OLENO-KOSOHORIVKA, , B.1
21.03.1996 Change of a director HONCHARENKO OLEKSANDR ILLICH
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA

Get key information about the SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA firm. A complete profile about this firm will help attorneys in determining whether to work with this partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 22217958. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA is located in according to our directory for the letter S, and the legal address of this firm is at 27636, VILLAGE. Furthermore, our service can reveal even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO HONCHARENKA OLEKSANDRA ILLICHA include its manager Honcharenko Oleksandr Illich, signatory Honcharenko Oleksandr Illich, as well as Honcharenko Oleksandr Illich. 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 amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.