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KONSHYNA VIKTORA DMYTROVYCHA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Risk institutional changes and activities

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Profile
Date of update 01.07.2022
Access to current data
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Legal entity's full name
(as of 01.07.2022)
FERMERSKE HOSPODARSTVO KONSHYNA VIKTORA DMYTROVYCHA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО КОНЬШИНА ВІКТОРА ДМИТРОВИЧА
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
30412295
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Registration date
12.01.2000 (22 years 5 months)
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Authorised person
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
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 03.22 Freshwater aquaculture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 93.29 Other amusement and recreation activities
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 63710, KHarkivska obl., Kupianskyy r-n, selo Husynka
Phone number: 0574229050
05742352660675735711
Date of update 04.05.2022
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.
Факс: 0574235246
Date of update 04.05.2022
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 30412295

Date of update 01.07.2022
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
LYTVYNOVA INNA VIKTORIVNA

Founder address: Ukrayina, 63705, KHarkivska obl., misto Kupiansk, VULYTSIA LENINA, budynok 11, kvartyra 221

KONSHYN ROMAN VIKTOROVYCH

Founder address: Ukrayina, 63710, KHarkivska obl., Kupianskyy r-n, selo HusynkaUkrayina, 11112, KHarkivska obl., Kupianskyy r-n, selo Husynka

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KONSHYN ROMAN VIKTOROVYCH
Ukrayina, 63710, KHarkivska obl., Kupianskyy r-n, selo HusynkaUkrayina, 21121, KHarkivska obl., Kupianskyy r-n, selo Husynka

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

LYTVYNOVA INNA VIKTORIVNA
Ukrayina, 63701, KHarkivska obl., Kupianskyy r-n, misto Kupiansk, pr.Konstytutsiyi, budynok 12, kvartyra 211

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Market Score

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.

Ownership and permissions KONSHYNA VIKTORA DMYTROVYCHA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2022)
Valid VAT certificate

Taxpayer identification number: 304122920186

Date of registration: 20.03.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 304122920186

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kupianska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.01.2000

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.03.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 15.03.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 — 7 of documents

Date of update 01.07.2022
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.
07.03.2018 Court decree Criminal 72635877 628/4054/15-к
31.03.2017 Court decree Criminal 65666255 628/4054/15-к
06.10.2016 Court decree Criminal 61819839 628/3483/16-к
23.03.2016 Court decree Criminal 56694642 628/691/16-к
22.02.2016 Court decree Criminal 55965335 628/691/16-к
07.12.2015 Court decree Criminal 54126075 628/4054/15-к
19.05.2015 Decree Administrative 44237932 820/3915/15
22.04.2015 Court decree Administrative 43710683 820/3915/15
06.06.2014 Decree Cases of Administrative Offenses 39092551 628/1698/14-п
30.01.2014 Court decree Administrative 36946510 820/5342/13-а

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.01.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
13.01.2000 Change the address KHARKIVSKA OBL., KUPIANSKYY R-N, S.HUSYNKA
13.01.2000 Change of a director KONSHYN VIKTOR DMYTROVYCH
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Company Information КОНЬШИНА ВІКТОРА ДМИТРОВИЧА

Get a complete profile about the КОНЬШИНА ВІКТОРА ДМИТРОВИЧА legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this contractor. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 30412295. Based on a counterparty’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 legal entity is located. For instance, КОНЬШИНА ВІКТОРА ДМИТРОВИЧА is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, 63710, Харківська обл., Куп'янський р-н, село Гусинка. Furthermore, our tool can find even more in-depth records.

Company Data КОНЬШИНА ВІКТОРА ДМИТРОВИЧА

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КОНЬШИНА ВІКТОРА ДМИТРОВИЧА include its Коньшин Роман Вікторович, as well as Литвинова Інна Вікторівна, Коньшин Роман Вікторович. 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter K in our catalog.