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FH VALERIIA

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
FERMERSKE HOSPODARSTVO VALERIIA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВАЛЕРІЯ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
22750747
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Registration date
29.03.1995 (26 years 4 months)
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Authorised person
The size of the authorized capital
0.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 75721, KHersonska obl., Skadovskyy r-n, selo Novorosiyske, VUL.CHKALOVA, budynok 12
Phone number: 0553733096
Date of update 29.06.2021
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 22750747

Date of update 01.08.2021
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
SHPARIY ZINAYIDA VASYLIVNA

Founder address: Ukrayina, 75721, KHersonska obl., Skadovskyy r-n, selo Novorosiyske, VUL.CHKALOVA, budynok 11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHpariy Zinayida Vasylivna
Ukrayina, 75721, KHersonska obl., Skadovskyy r-n, selo Novorosiyske, vul.CHkalova, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions FH VALERIIA

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 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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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 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 227507421194

Date of registration: 29.10.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 227507421194

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 "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
Taxpayer has no outstanding taxes
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
Skadovska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.04.1995

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, SKADOVSKA DPI (SKADOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 31.03.1995

Registration number: 335

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, SKADOVSKA DPI (SKADOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 29.03.1995

Registration number: 21/19-Ф0011

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders FERMERSKE HOSPODARSTVO VALERIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 77110000-4 posluhy, pov’iazani z vyrobnytstvom silskohospodarskoyi produktsiyi ; 77110000-4 posluhy, pov’iazani z vyrobnytstvom silskohospodarskoyi produktsiyi (zbyrannia vrozhaiu zernovykh kultur ta soniashnyka) 62 hektar
DP "Skadovske dosvidne lisomyslyvske hospodarstvo" 27.06.2017 60 250
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Court Register — 16 of documents

Date of update 01.08.2021
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.
15.10.2020 Decree Administrative 92266181 420/1546/20
17.08.2020 Court decree Administrative 91008804 420/1546/20
17.08.2020 Court decree Administrative 91008805 420/1546/20
05.08.2020 Court decree Criminal 90793537 766/16025/18
21.07.2020 Court decree Administrative 90493110 420/1546/20
21.07.2020 Court decree Administrative 90493109 420/1546/20
06.07.2020 Decision Administrative 90258775 420/1546/20
09.06.2020 Decision Administrative 89749111 420/1546/20
28.04.2020 Court decree Administrative 88956455 420/1546/20
28.04.2020 Court decree Administrative 88956447 420/1546/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.01.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
14.01.1998 Change the address KHERSONSKA OBL., SKADOVSKYY R-N, S.NOVOROSIYSKE VUL. CHKALOVA BUD. 12
Phone: 9-31-96
14.01.1998 Change of a director SHPARIY ZINAYIDA VASYLIVNA
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Часті запитання

Який ЕГРПОУ компанії ФГ "ВАЛЕРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "ВАЛЕРІЯ" - 22750747.

Який стан компанії ФГ "ВАЛЕРІЯ" ?

На дату 01.08.2021 контрагент ФГ "ВАЛЕРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ФГ "ВАЛЕРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22750747 на 01.08.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO VALERIIA.

Яка скорочена назва компанії 22750747 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 22750747 на 01.08.2021 має таку офіційну скорочену назву ФГ "ВАЛЕРІЯ".

Який основний КВЕД у контрагента 22750747 ?

На дату 01.08.2021 у 22750747 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO VALERIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 22750747 зареєстрований в 75721, KHersonska obl., Skadovskyy r-n, selo Novorosiyske, VUL.CHKALOVA, budynok 12.

Company Information "VALERIIA"

Get a complete profile about the "VALERIIA" counterparty. A complete profile about this counterparty will help attorneys in deciding whether to work with this contractor. This profile is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 22750747. Based on a company’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 firm is located. For instance, "VALERIIA" is located in according to our catalog for the letter V, and the legal address of this counterparty is at 75721, VILLAGE, STREET CHKALOVA, BUILDING 12. Furthermore, our system can uncover even more in-depth profiles.

Company Data "VALERIIA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "VALERIIA" include its Shpariy Serhiy Mykolayovych, Shpariy Serhiy Mykolayovych, as well as Shpariy Zinayida Vasylivna. 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 V in our catalog.