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SFH MURAVEYNIK

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO MURAVEYNIK
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МУРАВЕЙНІК"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
22499365
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Registration date
20.06.1995 (25 years)
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The size of the authorized capital
500.00 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
  • 49.41 Freight transport by road
Contacts
Address: 67322, Odeska obl., Berezivskyy rayon, selo Stavkove, VULYTSIA TSENTRALNA, budynok 23

Participants and beneficiaries 22499365

Date of update 02.07.2020
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
Final beneficiary owner (controller)
KOSTIUNIN MYKHAYLO SERHIYOVYCH

Founder address: MISTSE PROZHYVANNIA - , ODESKA OBLAST, BEREZIVSKYY RAYON, S.STAVKOVE, VULYTSIA TSENTRALNA, 12

List of legal entity founders
KOSTIUNIN MYKHAYLO SERHIYOVYCH

Founder address: 67322, Odeska obl., Berezivskyy rayon, selo Stavkove, VULYTSIA TSENTRALNA, budynok 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 224993615107

Date of registration: 06.10.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 224993615107

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

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 03.07.2020)
162
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
22
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2020)
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
Berezivska rayonna derzhavna administratsiia Odeskoyi 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: 26.07.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, BEREZIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BEREZIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 11.01.1996

Registration number: 3611

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, BEREZIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BEREZIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 03.07.1995

Registration number: 162

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 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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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.05.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.05.1998 Change the address ODESKA OBL., BEREZIVSKYY R-N, S.STAVKOVE VUL. TSENTRALNA BUD. 23
Phone: 9-62-90
29.05.1998 Change of a director KOSTIUNIN MYKHAYLO SERHIYOVYCH
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "MURAVEYNIK"

Get key information about the SELIANSKE (FERMERSKE) HOSPODARSTVO "MURAVEYNIK" company. A complete profile about this company will assist directors in deciding whether to work with this partner. This material can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22499365. Based on a business’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 "MURAVEYNIK" is located in according to our directory for the letter S, and the legal address of this company is at 67322, VILLAGE, STREET TSENTRALNA, BUILDING 23. Furthermore, our tool can reveal even more in-depth records.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "MURAVEYNIK"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "MURAVEYNIK" include its manager Kostiunin Mykhaylo Serhiyovych, signatory Kostiunin Mykhaylo Serhiyovych, as well as Kostiunin Mykhaylo Serhiyovych, Kostiunin Mykhaylo Serhiyovych. 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.