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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
FERMERSKE HOSPODARSTVO NATALIIA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НАТАЛІЯ"
Legal entity's status
(as of 06.06.2020)
Not in the process of dissolution
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USREOU code
22227336
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Registration date
24.11.1992 (27 years 6 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.82 Retail sale via stalls and markets of textiles, clothing and footwear
  • 47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 26554, Kirovohradska obl., Holovanivskyy rayon, selo Kapitanka
Phone number: 80525251502
0673451674
Date of update 17.04.2019
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 22227336

Date of update 06.06.2020
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Information about legal entity’s governing body
FOUNDER
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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)
SHTEFAN OLEH VASYLOVYCH

Founder address: 11121, KIROVOHRADSKA OBLAST, HAYVORONSKYY RAYON, SELO DOLYNIVKA, VULYTSIA LENINA, BUDYNOK, 112

List of legal entity founders
SHTEFAN OLEH VASYLOVYCH

Founder address: 26554, Kirovohradska obl., Holovanivskyy rayon, selo Kapitanka, VULYTSIA LENINA, budynok 112

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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 07.06.2020)
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 single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1108030223
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.04.2019)
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
Holovanivska 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: 16.04.1997

HAYVORONSKA OB'IEDNANA DPI (HOLOVANIVSKE VID-NIA)

ID code of body: 38857943

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

Date of registration: 12.03.1993

Registration number: 136

HAYVORONSKA OB'IEDNANA DPI (HOLOVANIVSKE VID-NIA)

ID code of body: 38857943

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

Date of registration: 01.01.1993

Registration number: 1108030223

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 06.06.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.10.2018 Decision Economic 78377788 910/11699/18
12.09.2018 Court decree Economic 76384142 910/11699/18
12.09.2018 Court decree Economic 76384083 910/11699/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.04.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.04.1997 Change the address KIROVOHRADSKA OBL.,HOLOVANIVSKYY R-N,S. KAPITANKA
Phone: 5-15-02
16.04.1997 Change of a director SHTEFAN OLEH VASYLOVYCH
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Related individuals
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Company Information "NATALIIA"

Get key facts about the "NATALIIA" firm. Key information about this firm will assist owners in determining whether to work with this partner. This profile is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22227336. Based on a company’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 legal entity is located. For instance, "NATALIIA" is located in according to our directory for the letter F, and the legal address of this firm is at 26554, VILLAGE. Furthermore, our service can find even more in-depth information.

Company Data "NATALIIA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "NATALIIA" include its signatory Shtefan Oleh Vasylovych, manager Shtefan Oleh Vasylovych, as well as Shtefan Oleh Vasylovych, Shtefan Oleh Vasylovych. With the full version of our service 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 F in our catalog.