SFH OAZYS

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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.

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Market Score
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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 16.07.2019
Access to current data
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Legal entity's full name
(as of 16.07.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO OAZYS
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ОАЗИС"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
24563191
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Registration date
02.04.1996 (23 years 3 months)
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Authorised person
  • NECHAY OLEKSANDR KOSTIANTYNOVYCH
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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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 38321, Poltavska obl., Velykobahachanskyy rayon, selo Skybivshchyna
Phone number: 93232
0985942076

Participants and beneficiaries 24563191

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
Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
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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)
NECHAY OLEKSANDR KOSTIANTYNOVYCH

Founder address: POLTAVSKA OBLAST,VELYKOBAHACHANSKYY RAYON,SELO SKYBIVSHCHYNA, IPN

List of legal entity founders
NECHAY OLEKSANDR KOSTIANTYNOVYCH

Founder address: 12221, Poltavska obl., Velykobahachanskyy rayon, selo Skybivshchyna

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 11.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245631916065

Date of cancellation of VAT payer registration: 12.10.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Information about single social contribution payer’s registration number
16010178
Register single tax payers
(as of 11.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
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
Velykobahachanska rayonna derzhavna administratsiia Poltavskoyi 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: 03.12.1996

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, MYRHORODSKE UPRAVLINNIA, VELYKOBAHACHANSKA DPI (VELYKOBAHACHANSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 29.07.1996

Registration number: 96-09

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, MYRHORODSKE UPRAVLINNIA, VELYKOBAHACHANSKA DPI (VELYKOBAHACHANSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 25.03.1999

Registration number: 16010178

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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Court Register — 1 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.
13.01.2017 Decree Cases of Administrative Offenses 64029261 525/1305/16-п

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.12.1996 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
03.12.1996 Change the address POLTAVSKA OBL.,VELYKOBAHACHANSKYY R-N,S. SKYBIVSHCHYNA
Phone: 9-32-32
03.12.1996 Change of a director NECHAY OLEKSANDR KOSTIANTYNOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "OAZYS"

Get key details about the SELIANSKE (FERMERSKE) HOSPODARSTVO "OAZYS" business. Legal information about this business will help security services in making decisions about whether to work with this business. This material is located in a government registry. This information can be accessed based on the tax number for the business with registration number 24563191. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "OAZYS" is located in Other cities according to our catalog for the letter S, and the legal address of this business is at 38321, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can reveal even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "OAZYS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "OAZYS" include its signatory Nechay Oleksandr Kostiantynovych, manager Nechay Oleksandr Kostiantynovych, as well as Nechay Oleksandr Kostiantynovych, Nechay Oleksandr Kostiantynovych. With the full version of our service you can unearth 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 FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.