SFHSHEVCHENKO

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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.

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Market Score
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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 16.07.2019
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 16.07.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO SHEVCHENKO
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ШЕВЧЕНКО"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
22221138
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Registration date
08.12.1999 (19 years 7 months)
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Authorised person
  • SHEVCHENKO VOLODYMYR KUZMOVYCH
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The size of the authorized capital
0.00 UAH
Type of business entity

AGRICULTURAL (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
  • 01.19 Growing of other non-perennial crops
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 28215, Kirovohradska obl., Novhorodkivskyy rayon, selo Inhulo-Kamianka, VULYTSIA MYRU, budynok №7

Participants and beneficiaries 22221138

Date of update 16.07.2019
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SHEVCHENKO VOLODYMYR KUZMOVYCH

Founder address: KIROVOHRADSKA OBL. NOVHORODKIVSKYY R-N S. INHULO-KAM"IANKA, 12112

List of legal entity founders
SHEVCHENKO VOLODYMYR KUZMOVYCH

Founder address: 28215, Kirovohradska obl., Novhorodkivskyy rayon, selo Inhulo-Kamianka, VULYTSIA MYRU, budynok №9

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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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
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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

Tax and other state bodies
Date of update 16.07.2019
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 26.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2018)
Valid VAT certificate

Taxpayer identification number: 222211311114

Date of registration: 03.05.1999

Canceled VAT certificate

Taxpayer identification number (cancelled): 222211311114

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
0311030365
Register single tax payers
(as of 21.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Novhorodkivska 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: 18.02.1997

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,NOVHORODKIVSKA DPI(NOVHORODKIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 07.12.1993

Registration number: 69

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,NOVHORODKIVSKA DPI(NOVHORODKIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 02.12.1993

Registration number: 0311030365

Finance
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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
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Court Register — 11 of documents

Date of update 16.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.02.2019 Court decree Administrative 80112014 804/5273/14
26.02.2019 Decree Administrative 80109779 804/5273/14
04.02.2019 Court decree Administrative 79589365 804/5273/14
29.05.2017 Court decree Administrative 67091924 804/5273/14
20.05.2015 Court decree Administrative 44376797 804/5273/14
28.04.2015 Court decree Administrative 43940500 804/5273/14
12.03.2015 Decree Administrative 43592494 804/5273/14
09.09.2014 Court decree Administrative 41557759 804/5273/14
09.09.2014 Court decree Administrative 50670121 804/5273/14
06.05.2014 Decree Administrative 39602876 804/5273/14

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
18.02.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.02.1997 Change the address KIROVOHRADSKA OBL.,NOVHORODKIVSKYY R-N,S. INHULO-KAMIANKA
18.02.1997 Change of a director SHEVCHENKO VOLODYMYR KUZMOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "SHEVCHENKO"

Get key facts about the "SHEVCHENKO" company. A complete profile about this company will assist security services in determining whether to work with this supplier. This profile is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 22221138. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "SHEVCHENKO" is located in Other cities according to our directory for the letter S, and the legal address of this company is at 28215, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 7. Furthermore, our system can find even more in-depth information.

Company Data "SHEVCHENKO"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "SHEVCHENKO" include its signatory Shevchenko Volodymyr Kuzmovych, manager Shevchenko Volodymyr Kuzmovych, as well as Shevchenko Volodymyr Kuzmovych, Shevchenko Volodymyr Kuzmovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a SELIANSKE (FERMERSKE) HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.