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SFH FLORA

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO FLORA
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ФЛОРА"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
24871403
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Registration date
14.07.1997 (22 years 10 months)
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Authorised person
The size of the authorized capital
10.00 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:
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Address: 97134, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selo Plodove, PROV.SADOVYY, budynok 28
Phone number: 80655022051
Date of update 18.02.2019
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 24871403

Date of update 30.05.2020
Access to current data
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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
List of legal entity founders
TITAR NINA FEDORIVNA

Founder address: 97134, Avtonomna Respublika Krym, Nyzhnohirskyy rayon, selo Plodove, PROV.SADOVYY, budynok 11

Amount of contribution to authorized capital:  10.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2017)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 31.05.2017)
21120031
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.05.2017)
22
Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  38 421 UAH

State:  0 UAH

Local:  38 421 UAH

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
Reiestratsiyna sluzhba Nyzhnohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 17.07.1997

HENICHESKA ODPI(VEZ KRYM, NYZHNOHIRSKYY R-N)

ID code of body: 39471254

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

Date of registration: 22.07.1997

Registration number: 174

HENICHESKA ODPI(VEZ KRYM, NYZHNOHIRSKYY R-N)

ID code of body: 39471254

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

Date of registration: 25.06.1997

Registration number: 21120031

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders SELIANSKE (FERMERSKE) HOSPODARSTVO FLORA

Description of lot Contracting entity Contract date Contract amount, UAH
Kultury zernovi (pshenytsia m’iaka, hrupa a: ii, iii, vi klasiv, iachmin, kukurudza, rys) - 6000 t (100 lotiv) DP "Kerchenskyy kombinat khliboproduktiv" 05.03.2010 260 000
Kultury zernovi (pshenytsia m’iaka hrupy a, 2-ho, 3-ho, 6-ho klasu, iachmin 3-ho klasu, kukurudza) - 5000 t (100 lotiv) DP "Kerchenskyy kombinat khliboproduktiv" 10.02.2010 780 000
Kultury zernovi (pshenytsia m’iaka, hrupa a: i, ii, iii, vi klasiv, rys, iachmin iii klasu) - 5000 t (100 lotiv) DP "Kerchenskyy kombinat khliboproduktiv" 19.01.2010 520 000
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Court Register — 2 of documents

Date of update 30.05.2020
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.
14.07.2010 Decree Administrative 10556860 3-839/10
14.07.2010 Decree Cases of Administrative Offenses 10599432 3-840/10

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.07.1997 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
17.07.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, NYZHNOHIRSKYY R-N, S.PLODOVE PROV. SADOVYY BUD. 28
Phone: 2-20-51
17.07.1997 Change of a director TYTAR NYNA FEDOROVNA
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "FLORA"

Get key information about the SELIANSKE (FERMERSKE) HOSPODARSTVO "FLORA" enterprise. Key information about this enterprise will help finance directors in determining whether to work with this counterparty. This profile is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 24871403. Based on a firm’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 firm is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "FLORA" is located in according to our catalog for the letter S, and the legal address of this enterprise is at 97134, VILLAGE, LANE SADOVYY, BUILDING 28. Furthermore, our system can locate even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "FLORA"

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 SELIANSKE (FERMERSKE) HOSPODARSTVO "FLORA" include its signatory Titar Nina Fedorivna, manager Titar Nina Fedorivna, as well as Titar Nina Fedorivna. With the full version of our system you can unearth 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 or under the letter S in our catalog.