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Profile
Date of update 12.12.2019
Access to current data
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Legal entity's full name
(as of 12.12.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO VITALIIA
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ВІТАЛІЯ"
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution
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USREOU code
24001955
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Registration date
24.07.1997 (22 years 4 months)
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The size of the authorized capital
747 462.00 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
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.43 Raising of horses and other equines
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.90 Non-specialised wholesale trade
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 41740, Sumska obl., Burynskyy rayon, selo CHernecha Sloboda, VUL.NABEREZHNA, budynok 26
Phone number: 80545470221
Дата оновлення 11.12.2019
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 24001955

Date of update 12.12.2019
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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
Final beneficiary owner (controller)
DUMENKO VOLODYMYR PETROVYCH

Founder address: SUMSKA OBL BURYNSKYY R-N S.CHERNECHA SLOBODA VUL. NABEREZHNA BUD. 12

List of legal entity founders
DUMENKO VOLODYMYR PETROVYCH

Founder address: 41740, Sumska obl., Burynskyy rayon, selo CHernecha Sloboda, VUL.NABEREZHNA, budynok 11

Amount of contribution to authorized capital:  747 462.00 UAH

Share (%): 100,0000%

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Financial scoring

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Власність та дозволи SFH VITALIIA

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 12.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 240019518024

Date of registration: 26.11.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 240019518024

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 18.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
1802030184
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
22
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Burynska rayonna derzhavna administratsiia Sumskoyi 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: 29.07.1997

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, KONOTOPSKE UPRAVLINNIA, BURYNSKA DPI (BURYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 24.07.1997

Registration number: 191

HOLOVNE UPRAVLINNIA DFS U SUMSKIY OBLASTI, KONOTOPSKE UPRAVLINNIA, BURYNSKA DPI (BURYNSKYY RAYON)

ID code of body: 39456414

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

Date of registration: 29.07.1997

Registration number: 1802030184

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 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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Court Register — 11 of documents

Date of update 12.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.03.2016 Decree Economic 56752933 911/4605/15
09.03.2016 Court decree Economic 56338896 911/4605/15
16.02.2016 Court decree Economic 55825846 911/4605/15
25.01.2016 Decision Economic 55310863 911/4605/15
14.01.2016 Court decree Economic 54985986 911/4605/15
16.12.2015 Court decree Economic 54428361 911/4605/15
08.12.2015 Decree Economic 54228076 911/3310/15
13.11.2015 Court decree Economic 53489413 911/3310/15
16.10.2015 Court decree Economic 52498420 911/4605/15
29.09.2015 Decision Economic 52203054 911/3310/15

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
11.12.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
11.12.1997 Change the address SUMSKA OBL., BURYNSKYY R-N, S.CHERNECHA SLOBODA
11.12.1997 Change of a director DULYNKO VOLODYMYR PETROVYCH
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "VITALIIA"

Get key details about the SELIANSKE (FERMERSKE) HOSPODARSTVO "VITALIIA" business. Key information about this business will help accountants in making decisions about whether to work with this contractor. This material is stored in open government registries. This dataset can be accessed using the tax number for the business with registration number 24001955. Based on a firm’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 counterparty is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "VITALIIA" is located in Other cities according to our directory for the letter S, and the legal address of this business is at 41740, VILLAGE INSHI NASELENI PUNKTY, STREET NABEREZHNA, BUILDING 26. Furthermore, our service can locate even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "VITALIIA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "VITALIIA" include its signatory Dumenko Volodymyr Petrovych, manager Dumenko Volodymyr Petrovych, as well as Dumenko Volodymyr Petrovych, Dumenko Volodymyr Petrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.