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SFH SLIUSARIA

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СЛЮСАРЯ ВАСИЛЯ ІВАНОВИЧА
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
22500163
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Registration date
10.07.1996 (23 years 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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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
Contacts
Address: 67113, , S. STOIANOVE, VELYKOMYKHAYLIVSKYY RAYON, ODESKA OBLAST, UKRAYINA

Participants and beneficiaries 22500163

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
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
List of legal entity founders
SLIUSAR VASYL IVANOVYCH

Founder address: 22121, KARBYSHEVA, 22, VELYKA MYKHAYLIVKA, VELYKOMYKHAYLIVSKYY, ODESKA, UKRAYINA

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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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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 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Velykomykhaylivska rayonna derzhavna administratsiia Odeskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.01.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.01.1998 Change the address ODESKA OBL., VELYKOMYKHAYLIVSKYY R-N, S.STOIANEVE VUL. KUYBYSHEVA BUD. 37
16.01.1998 Change of a director SLIUSAR VASYL IVANOVYCH
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA

Get key information about the SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA enterprise. Key information about this enterprise will help auditors in deciding whether to work with this partner. This profile can be found in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 22500163. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA is located in according to our directory for the letter S, and the legal address of this enterprise is at 67113, VILLAGE. Furthermore, our tool can locate even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA

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 in our catalog. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO SLIUSARIA VASYLIA IVANOVYCHA include its signatory Sliusar Vasyl Ivanovych, manager Sliusar Vasyl Ivanovych, liquidator Sliusar Vasyl Ivanovych, as well as Sliusar Vasyl Ivanovych. With the full version of our website you can locate 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in or under the letter S in our catalog.