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Profile
Date of update 13.12.2019
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Legal entity's full name
(as of 13.12.2019)
FERMERSKE HOSPODARSTVO POLISSIA 4
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ПОЛІССЯ 4"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
24063407
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Registration date
03.03.1997 (22 years 9 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
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 56009, Mykolayivska obl., Kazankivskyy rayon, selo Mykolayivka, VULYTSIA HORKOHO , budynok 296
Phone number: +380672798817
Дата оновлення 15.10.2019
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 24063407

Date of update 13.12.2019
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
Information about legal entity’s governing body
DIRECTOR OF FARMING PARTNERSHIP
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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)
IAKYMCHUK IVAN MYKOLAYOVYCH

Founder address: 56009, MYKOLAYIVSKA OBLAST, KAZANKIVSKYY RAYON, SELO MYKOLAYIVKA, VULYTSIA HORKOHO, BUDYNOK 212 .

List of legal entity founders
IAKYMCHUK IVAN MYKOLAYOVYCH

Founder address: 56009, Mykolayivska obl., Kazankivskyy rayon, selo Mykolayivka, VUL.HORKOHO , budynok 212

IAKYMCHUK DENYS ANDRIYOVYCH

Founder address: 12700, ZHytomyrska obl., Baranivskyy rayon, misto Baranivka, VUL.POLOVA , budynok 22

IAKYMCHUK ANDRIY MYKOLAYOVYCH

Founder address: 17700, ZHytomyrska obl., Baranivskyy rayon, misto Baranivka, VUL. POLOVA, , budynok 21

IAKYMCHUK SVITLANA PETRIVNA

Founder address: 17700, ZHytomyrska obl., Baranivskyy rayon, misto Baranivka, VUL.POLOVA, budynok 11

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Financial scoring

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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 Japan 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 15.10.2019)
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

Register single tax payers

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1419120129
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kazankivska rayonna derzhavna administratsiia Mykolayivskoyi 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: 12.03.1997

BASHTANSKA ODPI HU MINDOKHODIV(KAZANKIVSKE VIDDILENNIA

ID code of body: 38556299

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

Date of registration: 01.04.1997

Registration number: 127

BASHTANSKA ODPI HU MINDOKHODIV(KAZANKIVSKE VIDDILENNIA

ID code of body: 38556299

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

Date of registration: 21.03.1997

Registration number: 1419120129

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
12.03.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
12.03.1997 Change the address MYKOLAYIVSKA OBL.,KAZANKIVSKYY R-N,S. MYKOLAYIVKA
12.03.1997 Change of a director IAKYMCHUK YVAN NYKOLAEVYCH
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Related individuals
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Company Information "POLISSIA 4"

Get legal information about the "POLISSIA 4" firm. Complete information about this firm will help owners in deciding whether to work with this entrepreneur. This data can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24063407. Based on an enterprise’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 business is located. For instance, "POLISSIA 4" is located in Other cities according to our catalog for the letter P, and the legal address of this firm is at 56009, VILLAGE INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 296. Furthermore, our tool can find even more in-depth records.

Company Data "POLISSIA 4"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "POLISSIA 4" include its signatory Iakymchuk Ivan Mykolayovych, manager Iakymchuk Ivan Mykolayovych, as well as Iakymchuk Ivan Mykolayovych, Iakymchuk Denys Andriyovych, Iakymchuk Andriy Mykolayovych, Iakymchuk Svitlana Petrivna, Iakymchuk Ivan Mykolayovych. 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 FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter P in our catalog.