KONSHYNA VIKTORA DMYTROVYCHA

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 01.07.2022

Current data only in paid tariffs

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

КОНЬШИН РОМАН ВІКТОРОВИЧ

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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

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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.

Participants and beneficiaries 30412295

Date of update 01.07.2022

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

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

Market Score

Ownership and permissions KONSHYNA VIKTORA DMYTROVYCHA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 13.01.2000

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 13.03.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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Court Register — 7 of documents

Date of update 01.07.2022

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.