SFH ALFA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
FERMERSKE HOSPODARSTVO SELIANSKE (FERMERSKE) HOSPODARSTVO ALFA
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АЛЬФА"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
24442091
copy
copied
Registration date
16.01.1997 (22 years 6 months)
copy
copied
Authorised person
  • DEMCHUK VASYL ADAMOVYCH
copy
copied
The size of the authorized capital
1 500.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 52446, Dnipropetrovska obl., Solonianskyy rayon, selo Trytuzne, VULYTSIA SVERDLOVA, budynok 49
Phone number: 80566963142

Participants and beneficiaries 24442091

Date of update 08.07.2019
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
Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
DEMCHUK VASYL ADAMOVYCH

Founder address: DNIPROPETROVSKA OBL.SOLONIANSKYYR-N S.TRYTUZNE VUL.SVERDLOVA.21

List of legal entity founders
DEMCHUK VASYL ADAMOVYCH

Founder address: 21111, Dnipropetrovska obl., Solonianskyy rayon, selo Trytuzne

Amount of contribution to authorized capital:  1 500.00 UAH

Share (%): 100,0000%

DEMCHUK VOLODYMYR VASYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Babushkinskyy rayon, VULYTSIA INZHENERNA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  0.00 UAH

PETRUKHINA IRYNA MYKOLAYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipropetrovsk, Kirovskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 12S

Amount of contribution to authorized capital:  0.00 UAH

SVYSTUN NATALIIA HRYHORIVNA

Founder address: 52400, Dnipropetrovska obl., Solonianskyy rayon, selyshche miskoho typu Solone, VULYTSIA USENKO, budynok 12

Amount of contribution to authorized capital:  0.00 UAH

Всі Засновники Hide
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0445030406
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2017)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  289 UAH
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
Solonianska 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: 24.02.1997

DNIPROPETROVSKA OB'IEDNANA DPI (SOLONIANSKE VID-NIA)

ID code of body: 38695676

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

Date of registration: 06.02.1997

Registration number: 138

DNIPROPETROVSKA OB'IEDNANA DPI (SOLONIANSKE VID-NIA)

ID code of body: 38695676

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

Date of registration: 06.02.1997

Registration number: 0445030406

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
24.02.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
24.02.1997 Change the address DNIPROPETROVSKA OBL.,SOLONIANSKYY R-N,S. TRYTUZNE, VUL. SVERDLOVA, B.44
Phone: 6-31-42
24.02.1997 Change of a director DEMCHUK VASYLYY ADAMOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "ALFA"

Get key facts about the SELIANSKE (FERMERSKE) HOSPODARSTVO "ALFA" company. Complete information about this company will help entrepreneurs in deciding whether to work with this business. This material can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 24442091. Based on a counterparty’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 firm is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "ALFA" is located in Other cities according to our catalog for the letter S, and the legal address of this company is at 52446, VILLAGE INSHI NASELENI PUNKTY, STREET SVERDLOVA, BUILDING 49. Furthermore, our service can uncover even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "ALFA"

Our database contains information about founders and those with signing rights, including full names of these individuals, 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 "ALFA" include its signatory Demchuk Vasyl Adamovych, manager Demchuk Vasyl Adamovych, as well as Demchuk Vasyl Adamovych, Demchuk Volodymyr Vasylovych, Petrukhina Iryna Mykolayivna, Svystun Nataliia Hryhorivna, Demchuk Vasyl Adamovych. 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 S in our catalog.