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Company profile
Code: 30329459
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INFORMATION

SILSKOHOSPODARSKYY OBSLUHOVUIUCHYY KOOPERATYV FERMER KHERSONSHCHYNY

30329459

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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
Legal entity's full name
(as of 21.03.2025)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ ФЕРМЕР ХЕРСОНЩИНИ
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Legal entity's status

(as of 21.03.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
30329459
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Registration date
19.02.1999 (26 years 1 month)
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Authorised person
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Type of business entity

AGRICULTURAL SERVICE CO-OPERATIVE

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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок **, квартира **

Participants and beneficiaries 30329459

Date of update 21.03.2025
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
Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 303294521039

Date of cancellation of VAT payer registration: 04.11.2003

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
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
Херсонська міська рада
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: 26.02.1999

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.1999

Registration number: 2120006869/21204

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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.05.2018 Change of the legal entity name SILSKOHOSPODARSKYY OBSLUHOVUIUCHYY KOOPERATYV "FERMER KHERSONSHCHYNY"
15.05.2018 Change of a type of activity 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
15.05.2018 Change of a size of the authorized capital 240 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ФЕРМЕР ХЕРСОНЩИНИ" Information

Get key details about the СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ФЕРМЕР ХЕРСОНЩИНИ" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30329459. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ФЕРМЕР ХЕРСОНЩИНИ" is located in Kherson according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ФЕРМЕР ХЕРСОНЩИНИ" Data

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 on our site. The shareholders of СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ФЕРМЕР ХЕРСОНЩИНИ" include its , as well as "дані не вказано". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Kherson or under the letter S in our catalog.
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Translated from Ukrainian