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SFH BAKHUS

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Profile
Date of update 30.11.2020
Access to current data
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Legal entity's full name
(as of 30.11.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO BAKHUS
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "БАХУС"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
30541857
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Registration date
14.02.2000 (20 years 9 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

AGRICULTURAL (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:
  • 01.21 Growing of grapes
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 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: 68821, Odeska obl., Reniyskyy rayon, selo Nahirne, VULYTSIA POPKOVA, budynok 6
Phone number: 31293
Date of update 30.09.2020
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 30541857

Date of update 30.11.2020
Access to current data
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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
KOVALZHY NATALIIA HRYHORIVNA

Founder address: Rosiia, PR-T SOEMBIKE, 22/11, 11, M. NABEREZHNOY CHELNY, RESPUBLIKA TATARSTAN

KOVALZHY PETRO DMYTROVYCH

Founder address: 68821, Odeska obl., Reniyskyy r-n, selo Nahirne, VULYTSIA POPKOVA, budynok 1

KOVALZHY NINA MYKOLAYIVNA

Founder address: 68608, Odeska obl., misto Izmayil, VULYTSIA VYSHNEVA, budynok 1

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Financial scoring

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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.

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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 305418515251

Date of cancellation of VAT payer registration: 26.12.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reniyska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 29.02.2000

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, RENIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RENI)

ID code of body: 43142370

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

Date of registration: 03.03.2000

Registration number: 611

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, RENIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RENI)

ID code of body: 43142370

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

Date of registration: 28.02.2000

Registration number: 1533031322

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 30.11.2020
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.
13.12.2016 Decree Cases of Administrative Offenses 63877689 510/2018/16-п

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.02.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.02.2000 Change the address ODESKA OBL., RENIYSKYY R-N, S.NAHIRNE
Phone: 6-12-93
29.02.2000 Change of a director KOVALZHI DMYTRO PETROVYCH
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Related individuals
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Company Information "BAKHUS"

Get a complete profile about the "BAKHUS" business. Key information about this business will assist attorneys in making decisions about whether to work with this business partner. This information is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30541857. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "BAKHUS" is located in according to our catalog for the letter B, and the legal address of this business is at 68821, VILLAGE, STREET POPKOVA, BUILDING 6. Furthermore, our service can locate even more in-depth records.

Company Data "BAKHUS"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BAKHUS" include its manager Kovalzhy Petro Dmytrovych, predstavnyk Kovalzhy Petro Dmytrovych, as well as Kovalzhy Nataliia Hryhorivna, Kovalzhy Petro Dmytrovych, Kovalzhy Nina Mykolayivna. With the full version of our website you can unearth 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 SELIANSKE (FERMERSKE) HOSPODARSTVO. See other companies in or under the letter B in our catalog.