UAUAУкраїна
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LIDA

25359529

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Express Analysis
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536 factors verified

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Signs of us location

Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЛІДА
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copied
Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
25359529
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copied
Registration date
10.02.1998 (26 years 2 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 01.50 Змішане сільське господарство
  • 02.20 Лісозаготівлі
  • 10.41 Виробництво олії та тваринних жирів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
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Contacts
Location of the legal entity: Україна, **4, Луганська обл., Кремінський р-н, село Варварівка, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок **, квартира **
Phone number: +380637501499
Date of update 25.09.2023
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.

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Participants and beneficiaries 25359529

Date of update 15.04.2024
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
Final beneficiary owner (controller)
PTUSHKO HALYNA MYKOLAYIVNA

Founder address: UKRAYINA , LUHANSKA OBL. KREMINSKYY R-N S. NOVOMYKILSKE VUL. TSENTRALNA BUD. 22 D

List of legal entity founders/members
ПТУШКО ГАЛИНА МИКОЛАЇВНА

Founder address: Україна, 92910, Луганська обл., Кремінський р-н, село Новомикільське, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 37А

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 253595212190

Date of cancellation of VAT payer registration: 27.03.2001

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кремінська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.02.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 10.02.1998

Registration number: 352

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, РУБІЖАНСЬКА ДПІ (М.РУБІЖНЕ)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.1998

Registration number: 1222120543

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.10.2020 Court decree Administrative 92039451 360/2415/20
28.09.2020 Decision Administrative 91810537 360/2415/20
26.08.2020 Court decree Administrative 91150460 360/2415/20
26.08.2020 Court decree Administrative 91150461 360/2415/20
26.08.2020 Court decree Administrative 91150459 360/2415/20
13.07.2020 Court decree Administrative 90339813 360/2415/20
30.06.2020 Court decree Administrative 90084638 360/2415/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.02.1998 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.02.1998 Change the address LUHANSKA OBL., KREMINSKYY R-N, S.VARVARIVKA VUL. PERSHOTRAVNEVA BUD. **, KB. **
16.02.1998 Change of a director POLESHCHUK NYKOLAY NYKOLAEVYCH
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Company Information "ЛІДА"

Get complete information about the "ЛІДА" counterparty. A complete profile about this counterparty will help auditors in making decisions about whether to work with this partner. This information is contained in open government registries. This dataset can be accessed using the tax number for the counterparty with registration number 25359529. 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 city a given counterparty is located. For instance, "ЛІДА" is located in according to our catalog for the letter L, and the legal address of this counterparty is at Україна, **4, Луганська обл., Кремінський р-н, село Варварівка, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

Company Data "ЛІДА"

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 database. The shareholders of "ЛІДА" include its Птушко Галина Миколаївна, Птушко Галина Миколаївна, as well as Птушко Галина Миколаївна, Птушко Галина Миколаївна. 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 starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter L in our catalog.