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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVOSVITANOK
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО"СВІТАНОК"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
24448544
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Registration date
29.07.1993 (26 years 10 months)
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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 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
All types of activities Hide
Contacts
Address: 53054, Dnipropetrovska obl., Kryvorizkyy rayon, selo Kryvbas, VULYTSIA ZHOVTNEVA, budynok 14
Phone number: +380564773660
Date of update 28.11.2019
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 24448544

Date of update 01.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SILETSKYY VOLODYMYR MYKOLAYOVYCH

Founder address: 53054, Dnipropetrovska obl., Kryvorizkyy rayon, selo Kryvbas, VULYTSIA ZHOVTNEVA, budynok 12

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Financial scoring

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Ownership and permissions SFHSVITANOK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 244485404180

Date of registration: 05.12.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 244485404180

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 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
0433030309
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
22
Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.11.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kryvorizka 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: 21.04.1997

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA DPI (KRYVORIZKYY R-N)

ID code of body: 39394856

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

Date of registration: 10.08.1993

Registration number: 515

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA DPI (KRYVORIZKYY R-N)

ID code of body: 39394856

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

Date of registration: 26.05.1997

Registration number: 0433030309

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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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.04.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.04.1997 Change the address DNIPROPETROVSKA OBL.,KRYVORIZKYY R-N,S. KRYVBAS, VUL. ZHOVTNEVA, B.14
21.04.1997 Change of a director SYLETSKYY VLADYMYR NYKOLAEVYCH
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO"SVITANOK"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO"SVITANOK" company. Complete information about this company will assist entrepreneurs in deciding whether to work with this contractor. This information is available in an open registry. 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 company with registration number 24448544. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO"SVITANOK" is located in according to our directory for the letter S, and the legal address of this company is at 53054, VILLAGE, STREET ZHOVTNEVA, BUILDING 14. Furthermore, our tool can reveal even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO"SVITANOK"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO"SVITANOK" include its signatory Siletskyy Volodymyr Mykolayovych, manager Siletskyy Volodymyr Mykolayovych, as well as Siletskyy Volodymyr 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 amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.