FH MARYNA KOPYL A.H.

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Financial scoring

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Profile
Date of update 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
FERMERSKE HOSPODARSTVO MARYNA KOPYL ANATOLIY HRYHOROVYCH
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МАРИНА" КОПИЛ АНАТОЛІЙ ГРИГОРОВИЧ
Legal entity's status
(as of 16.07.2019)
Dissolved
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USREOU code
24439924
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Registration date
23.10.1996 (22 years 8 months)
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Authorised person
  • KOPYL ANATOLIY HRYHOROVYCH
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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:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 51250, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Hubynykha, VULYTSIA TUPA, budynok 19

Participants and beneficiaries 24439924

Date of update 16.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KOPYL ANATOLIY HRYHOROVYCH

Founder address: 51250, Dnipropetrovska obl., Novomoskovskyy rayon, selyshche miskoho typu Hubynykha, VULYTSIA TUPA, budynok 11

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 22.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2017)

No information about the person found in the database

Register single tax payers
(as of 18.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.02.2019)
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
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti

Court Register — 3 of documents

Date of update 16.07.2019
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.
24.07.2007 Decree Economic 881763 б40/159-07
10.07.2007 Court decree Economic 830264 б40/159-07
29.08.2006 Decree Economic 230460 а17/205-06

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
04.02.1997 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
04.02.1997 Change the address DNIPROPETROVSKA OBL.,NOVOMOSKOVSKYY R-N,SMT HUBYNYKHA, VUL. TUPA, B.19
04.02.1997 Change of a director KOPYIL ANATOLYY HRYHOREVYCH
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Related individuals
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Company Information "MARYNA" KOPYL ANATOLIY HRYHOROVYCH

Get complete information about the "MARYNA" KOPYL ANATOLIY HRYHOROVYCH firm. A complete profile about this firm will assist heads of departments in making decisions about whether to work with this business partner. This information can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 24439924. 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 city a given firm is located. For instance, "MARYNA" KOPYL ANATOLIY HRYHOROVYCH is located in Other cities according to our directory for the letter M, and the legal address of this firm is at 51250, VILLAGE INSHI NASELENI PUNKTY, STREET TUPA, BUILDING 19. Furthermore, our tool can reveal even more in-depth records.

Company Data "MARYNA" KOPYL ANATOLIY HRYHOROVYCH

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "MARYNA" KOPYL ANATOLIY HRYHOROVYCH include its manager Kopyl Anatoliy Hryhorovych, liquidator Chykyldin, as well as Kopyl Anatoliy Hryhorovych. With the full version of our site 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 M in our catalog.