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FH KHMELOVOYI S.V.

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
FERMERSKE HOSPODARSTVO KHMELOVOYI SVITLANY VASYLIVNY
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ХМЕЛЬОВОЇ СВІТЛАНИ ВАСИЛІВНИ"
Legal entity's status
(as of 18.04.2021)
Not in the process of dissolution
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USREOU code
23036667
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Registration date
24.03.1993 (28 years)
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Authorised person
The size of the authorized capital
500 000.00 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:
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 10.41 Manufacture of oils and fats
All types of activities Hide
Contacts
Address: 67801, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Ovidiopol, VULYTSIA T. SHEVCHENKA, budynok 218
Phone number: 0661958167
Date of update 26.02.2021
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 23036667

Date of update 18.04.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NORBOBOIEV DAVLAT

Founder address: Uzbekystan, MISTO KASHKADE. VILYTSIA NUROTA. BUD.11

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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

NORBOBOIEV DAVLAT
Uzbekystan, MISTO KASHKADARE. VULYTSIA NUROTA, BUDYNOK 22..

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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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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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 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 230366614169

Date of registration: 01.01.2017

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 452 842 UAH

State: 452 808 UAH

Local: 34 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
Ovidiopolska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 10.04.1995

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 24.03.1993

Registration number: 318

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 20.07.1994

Registration number: 1414120030/14145

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

Court Register — 18 of documents

Date of update 18.04.2021
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.
02.03.2021 Court order Economic 95270665 916/493/21
09.02.2021 Decree Administrative 94937390 640/15850/20
20.10.2020 Decision Administrative 92546218 640/15850/20
14.09.2020 Decision Administrative 91499244 420/3216/20
09.09.2020 Court decree Criminal 91519593 755/9598/19
03.09.2020 Decision Administrative 91334199 420/3216/20
27.08.2020 Court decree Criminal 91207647 755/9598/19
27.05.2020 Court decree Criminal 89901043 755/9598/19
30.04.2020 Court decree Administrative 89009916 420/3216/20
16.04.2020 Court decree Administrative 88809685 420/3216/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.04.1995 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
10.04.1995 Change the address MYKOLAYIVSKA OBL.,VOZNESENSKYY R-N,S. PRYBUZHANY
Phone: 4-78-90
10.04.1995 Change of a director KHMELEVA S V
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Часті запитання

Який ЕГРПОУ компанії ФГ "ХМЕЛЬОВОЇ С.В." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "ХМЕЛЬОВОЇ С.В." - 23036667.

Який стан компанії ФГ "ХМЕЛЬОВОЇ С.В." ?

На дату 18.04.2021 контрагент ФГ "ХМЕЛЬОВОЇ С.В." має статус - Not in the process of dissolution.

Яка повна назва ФГ "ХМЕЛЬОВОЇ С.В." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23036667 на 18.04.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO KHMELOVOYI SVITLANY VASYLIVNY.

Яка скорочена назва компанії 23036667 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23036667 на 18.04.2021 має таку офіційну скорочену назву ФГ "ХМЕЛЬОВОЇ С.В.".

Який основний КВЕД у контрагента 23036667 ?

На дату 18.04.2021 у 23036667 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO KHMELOVOYI SVITLANY VASYLIVNY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 23036667 зареєстрований в 67801, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Ovidiopol, VULYTSIA T. SHEVCHENKA, budynok 218.

Company Information "KHMELOVOYI SVITLANY VASYLIVNY"

Get complete information about the "KHMELOVOYI SVITLANY VASYLIVNY" company. Key information about this company will assist legal departments in determining whether to work with this partner. This information is stored in open registries. This information can be accessed using the tax number for the company with registration number 23036667. 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 city a given company is located. For instance, "KHMELOVOYI SVITLANY VASYLIVNY" is located in according to our catalog for the letter K, and the legal address of this company is at 67801, VILLAGE, STREET T. SHEVCHENKA, BUILDING 218. Furthermore, our system can locate even more in-depth records.

Company Data "KHMELOVOYI SVITLANY VASYLIVNY"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KHMELOVOYI SVITLANY VASYLIVNY" include its Norboboiev Davlat, as well as NORBOBOIEV DAVLAT. With the full version of our service 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 K in our catalog.