F.H. ANASTASIIA

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Profile
Date of update 17.09.2019
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Legal entity's full name
(as of 17.09.2019)
FERMERSKE HOSPODARSTVO ANASTASIIA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АНАСТАСІЯ"
Legal entity's status
(as of 17.09.2019)
Dissolved
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USREOU code
24755134
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Registration date
12.05.1997 (22 years 4 months)
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Authorised person
  • MYKHAYLENKO LIUDMYLA PETRIVNA
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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: 74402, KHersonska obl., Verkhnorohachytskyy rayon, selyshche miskoho typu Verkhniy Rohachyk, VULYTSIA SHEVCHENKA, budynok 74
Phone number: 51930

Participants and beneficiaries 24755134

Date of update 17.09.2019
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
MYKHAYLENKO LIUDMYLA PETRIVNA

Founder address: 74402, KHersonska obl., Verkhnorohachytskyy rayon, selyshche miskoho typu Verkhniy Rohachyk, VULYTSIA SHEVCHENKA, budynok 21

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
Register of VAT payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
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Place of storage of registration file
Reiestratsiyna sluzhba Verkhnorohachytskoho rayonnoho upravlinnia iustytsiyi KHersonskoyi oblasti

Court Register — 1 of documents

Date of update 17.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2009 Decree Cases of Administrative Offenses 6460076 3-442/09

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.06.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.06.1997 Change the address KHERSONSKA OBL., VERKHNOROHACHYTSKYY R-N, SMT VERKHNIY ROHACHYK VUL. SHEVCHENKA BUD. 74
18.06.1997 Change of a director CHETVERYK PETRO TYKHONOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANASTASIIA"

Get key facts about the "ANASTASIIA" counterparty. Legal information about this counterparty will help company founders in determining whether to work with this business. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24755134. Based on a business’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 city a given legal entity is located. For instance, "ANASTASIIA" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 74402, VILLAGE INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 74. Furthermore, our service can uncover even more in-depth records.

Company Data "ANASTASIIA"

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 in our catalog. The shareholders of "ANASTASIIA" include its manager Mykhaylenko Liudmyla Petrivna, signatory Mykhaylenko Liudmyla Petrivna, liquidator Mykhaylenko Liudmyla Petrivna, as well as Mykhaylenko Liudmyla Petrivna. With the full version of our site you can find 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 Other cities or under the letter A in our catalog.