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SFH ALTEY

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Profile
Date of update 08.07.2020
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.
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Legal entity's full name
(as of 08.07.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO ALTEY
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АЛТЕЙ"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
24440494
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Registration date
14.01.1993 (27 years 5 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

AGRICULTURAL (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:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 52663, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu CHaplyne, VUL. BRATSKA , budynok 49-A, kvartyra 2
Phone number: 0502856518
Date of update 25.05.2020
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 24440494

Date of update 08.07.2020
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
MEKHEDKO OLEKSANDR BORYSOVYCH

Founder address: 52663, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu CHaplyne, VUL. BRATSKA, budynok 22-N/1

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2020)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2017

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 25.05.2020)
0430030179
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.05.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 11.12.1996

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, VASYLKIVSKA DPI (VASYLKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 09.08.1994

Registration number: 169

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, VASYLKIVSKA DPI (VASYLKIVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 04.01.1993

Registration number: 0430030179

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 — 1 of documents

Date of update 08.07.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.01.2020 Court decree Civil 87301920 172/418/19
30.01.2020 Court decree Civil 87268811 172/418/19
03.12.2019 Decision Civil 86047565 172/418/19
03.12.2019 Decision Civil 86076282 172/418/19
11.09.2019 Court decree Civil 84167338 172/418/19
11.09.2019 Court decree Civil 84167132 172/418/19
07.08.2019 Court decree Civil 83489701 172/418/19
25.07.2019 Decree Civil 83254155 172/418/19
18.07.2019 Decree Civil 83385210 172/418/19
21.06.2019 Court decree Civil 82557198 172/418/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.12.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
11.12.1996 Change the address DNIPROPETROVSKA OBL.,VASYLKIVSKYY R-N,S. HRYHORIVKA
Phone: 9-35-71, 93574
11.12.1996 Change of a director MEKHEDKO ALEKSANDR BORYSOVYCH
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "ALTEY"

Get complete information about the SELIANSKE (FERMERSKE) HOSPODARSTVO "ALTEY" counterparty. Key information about this counterparty will assist business founders in determining whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24440494. Based on a counterparty’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, SELIANSKE (FERMERSKE) HOSPODARSTVO "ALTEY" is located in according to our catalog for the letter S, and the legal address of this counterparty is at 52663, VILLAGE, STREET BRATSKA, BUILDING 49-A, APT 2. Furthermore, our system can uncover even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "ALTEY"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "ALTEY" include its manager Zakharova Kateryna Oleksandrivna, signatory Zakharova Kateryna Oleksandrivna, as well as Mekhedko Oleksandr Borysovych. 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 starting capital. This company is registered legally as either a SELIANSKE (FERMERSKE) HOSPODARSTVO. See other companies in or under the letter S in our catalog.