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SELIANSKE (FERMERSKE) HOSPODARSTVO KOTAS

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO KOTAS
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "КОТАС"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
22497107
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Registration date
27.03.1992 (28 years 3 months)
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Authorised person
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Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Contacts
Address: 67725, Odeska obl., Bilhorod-Dnistrovskyy rayon, selo Salhany

Participants and beneficiaries 22497107

Date of update 06.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Bilhorod-Dnistrovska rayonna derzhavna administratsiia

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.04.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
06.04.1995 Change the address ODESKA OBL.,BILHOROD-DNISTROVSKYY R-N,S. SALHANY
06.04.1995 Change of a director MOROZ MYKOLA KYRYLOVYCH
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "KOTAS"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO "KOTAS" counterparty. Complete information about this counterparty will assist auditors in making decisions about whether to work with this business partner. This profile is stored in an open registry. This information can be accessed using the tax number for the counterparty with registration number 22497107. Based on a business’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 company is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "KOTAS" is located in according to our directory for the letter S, and the legal address of this counterparty is at 67725, VILLAGE. Furthermore, our service can find even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "KOTAS"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "KOTAS" include its , as well as . 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 or under the letter S in our catalog.