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SFH LAN

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Profile
Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2021)
SELIANSKE /FERMERSKE/ HOSPODARSTVO LAN
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Ukrainian name
СЕЛЯНСЬКЕ /ФЕРМЕРСЬКЕ/ ГОСПОДАРСТВО "ЛАН"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
30547398
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Registration date
22.10.1999 (21 year 6 months)
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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:
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 46.31 Wholesale of fruit and vegetables
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 01.61 Support activities for crop production
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.24 Growing of pome fruits and stone fruits
  • 01.21 Growing of grapes
  • 01.19 Growing of other non-perennial crops
  • 01.13 Growing of vegetables and melons, roots and tubers
All types of activities Hide
Contacts
Address: 68301, Odeska obl., Kiliyskyy rayon, misto Kiliia, VULYTSIA ZELENA, budynok 6
Phone number: 08484341787
Date of update 23.03.2021
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: 0484341787
Date of update 23.03.2021
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 30547398

Date of update 17.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
UKHANOV VIACHESLAV VIKTOROVYCH

Founder address: Ukrayina, 18301, Odeska obl., Kiliyskyy r-n, misto Kiliia, VULYTSIA ZELENA, budynok 6

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Financial scoring

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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 against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 305473915161

Date of registration: 11.09.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 305473915161

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 UAH

State: 0 UAH

Local: 1 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kiliyska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, KILIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KILIYSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.12.1999

Registration number: 776

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, KILIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KILIYSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 27.10.1999

Registration number: 15/17-00-1302

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 17.05.2021
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.
11.01.2017 Decision Economic 64059270 922/4112/16
27.12.2016 Court decree Economic 63760732 922/4112/16
20.12.2016 Court decree Economic 63612083 922/4112/16
12.12.2016 Court decree Economic 63371098 922/4112/16
30.11.2016 Court decree Economic 63371551 922/4112/16

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.10.1999 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
27.10.1999 Change the address ODESKA OBL., KILIYSKYY R-N, M.KILIIA VUL. ZELENA BUD. 6
27.10.1999 Change of a director UKHANOV VIACHESLAV VIKTOROVYCH
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Часті запитання

Який ЕГРПОУ компанії СФГ "ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СФГ "ЛАН" - 30547398.

Який стан компанії СФГ "ЛАН" ?

На дату 17.05.2021 контрагент СФГ "ЛАН" має статус - Not in the process of dissolution.

Яка повна назва СФГ "ЛАН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30547398 на 17.05.2021 має такую повну офіційну назву SELIANSKE /FERMERSKE/ HOSPODARSTVO LAN.

Яка скорочена назва компанії 30547398 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30547398 на 17.05.2021 має таку офіційну скорочену назву СФГ "ЛАН".

Який основний КВЕД у контрагента 30547398 ?

На дату 17.05.2021 у 30547398 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована SELIANSKE /FERMERSKE/ HOSPODARSTVO LAN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 30547398 зареєстрований в 68301, Odeska obl., Kiliyskyy rayon, misto Kiliia, VULYTSIA ZELENA, budynok 6.

Company Information SELIANSKE /FERMERSKE/ HOSPODARSTVO "LAN"

Get key details about the SELIANSKE /FERMERSKE/ HOSPODARSTVO "LAN" company. A complete profile about this company will help accounting departments in deciding whether to work with this business. This material is stored in a government registry. This information can be accessed based on the tax number for the company with registration number 30547398. Based on a business’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, SELIANSKE /FERMERSKE/ HOSPODARSTVO "LAN" is located in Other cities according to our directory for the letter S, and the legal address of this company is at 68301, CITY INSHI NASELENI PUNKTY, STREET ZELENA, BUILDING 6. Furthermore, our system can uncover even more in-depth information.

Company Data SELIANSKE /FERMERSKE/ HOSPODARSTVO "LAN"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of SELIANSKE /FERMERSKE/ HOSPODARSTVO "LAN" include its Ukhanov Viacheslav Viktorovych, Ukhanov Viacheslav Viktorovych, as well as Ukhanov Viacheslav Viktorovych. 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 amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.