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PEASANT (FARMER) ECONOMY OLGA (PFE OLGA)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
PEASANT (FARMER) ECONOMY OLGA
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Short name
PFE "OLGA"
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
22514277
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Registration date
13.09.1999 (22 years)
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Authorised person
The size of the authorized capital
421 000.00 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:
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Location of the legal entity: 66740, Odeska obl., Zakharivskyy rayon, selyshche miskoho typu Zatyshshia, VUL.LENINA, budynok 57

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Participants and beneficiaries 22514277

Date of update 24.09.2021
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
GENERAL MEETING OF MEMBERS
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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)
KOMARNITSKYY IHOR STEPANOVYCH

Founder address: UKR.IYINA , M.KYYIV VUL.BUDIVELNYKIV BUD..22 KORP.A KV..22

List of legal entity founders
KOMARNITSKYY IHOR STEPANOVYCH

Founder address: Ukrayina, 02100, misto Kyyiv, VULYTSIA BUDIVELNYKIV, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 421 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions PFE "OLGA"

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 225142715305

Date of cancellation of VAT payer registration: 25.01.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 785 288 UAH

State: 76 972 UAH

Local: 708 317 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Zakharivska 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: 21.11.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, ZAKHARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAKHARIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 05.01.1994

Registration number: 09-30

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PODILSKE UPRAVLINNIA, ZAKHARIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAKHARIVSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 23.02.1993

Registration number: 1538030154

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.11.2019 Court decree Civil 85635620 517/833/15-ц
06.05.2019 Court decree Administrative 81565271 420/1882/19
23.04.2019 Court order Civil 81339560 517/236/19
05.04.2019 Court decree Administrative 80977257 420/1882/19
28.01.2019 Court decree Economic 79428427 916/1617/17
28.11.2018 Decree Economic 78180362 916/891/13
30.10.2018 Court decree Economic 77471869 916/891/13
30.10.2018 Court decree Economic 77471363 916/891/13
03.10.2018 Court decree Economic 76889236 916/1617/17
25.09.2018 Court decree Economic 76652281 916/891/13

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.04.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.04.1997 Change the address ODESKA OBL.,FRUNZIVSKYY R-N,SMT ZATYSHSHIA, VUL. SINNA, B.1
Phone: 9-53-14
17.04.1997 Change of a director BRYNZA MYKHAYLO HRYHOROVYCH
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Company Information СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА"

Get key information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА" firm. A complete profile about this firm will assist purchasing departments in deciding whether to work with this contractor. This data is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 22514277. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА" is located in according to our catalog for the letter P, and the legal address of this firm is at 66740, Одеська обл., Захарівський район, селище міського типу Затишшя, ВУЛ.ЛЕНІНА, будинок 57. Furthermore, our tool can locate even more in-depth information.

Company Data СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО"ОЛЬГА" include its Бринза Олена Анатоліївна, as well as Комарніцький Ігор Степанович, Комарніцький Ігор Степанович. 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 charter capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter P in our catalog.