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PSPAFVIKTORIIA

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Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA VIKTORIIA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
30548496
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Registration date
09.12.1999 (22 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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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
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: 92832, Luhanska obl., Bilovodskyy r-n, selo Nyzhnobaranykivka, VULYTSIA VERBNA, budynok 7
Phone number: 0979304858
0646697350
Date of update 23.02.2022
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 30548496

Date of update 21.05.2022
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-FOUNDER, EXECUTIVE-DIRECTOR
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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
TYTARENKO SERHIY SEMENOVYCH

Founder address: Ukrayina, 92830, Luhanska obl., Bilovodskyy r-n, selo Nyzhnobaranykivka, VULYTSIA VERBNA, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

Tytarenko Serhiy Semenovych
Ukrayina, 92832, Luhanska obl., Bilovodskyy r-n, selo Nyzhnobaranykivka(z), vul.Verbna, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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 PSPAFVIKTORIIA

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 22.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 305484912167

Date of registration: 27.01.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 305484912167

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 21.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2022)
Taxpayer has outstanding taxes
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
Bilovodska rayonna derzhavna administratsiia Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.12.1999

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 27.01.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 10.04.2001

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 — 1 of documents

Date of update 21.05.2022
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.
27.02.2020 Court decree Criminal 87883481 646/8726/17
27.02.2020 Court decree Criminal 87883830 646/8726/17
11.12.2019 Court decree Criminal 86553805 646/8726/17
10.10.2018 Court decree Criminal 77387287 646/8726/17
20.09.2018 Court decree Criminal 76594166 646/8726/17
23.08.2018 Court decree Criminal 76052365 646/8726/17
22.08.2018 Court decree Criminal 76019134 646/8726/17
07.08.2018 Court decree Criminal 76252342 646/8726/17
20.06.2018 Court decree Criminal 74839972 646/8726/17
20.06.2018 Court decree Criminal 74839830 646/8726/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.12.1999 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
10.12.1999 Change the address LUHANSKA OBL., BILOVODSKYY R-N, S.NYZHNOBARANYKIVKA VUL. KOMUNARIV BUD. 7
Phone: 9-73-50
10.12.1999 Change of a director TYTARENKO SERHEY SEMENOVYCH
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Company Information ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ"

Get complete information about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ" business. A complete profile about this business will assist directors in making decisions about whether to work with this contractor. This information is available in open government registries. This information can be accessed based on the tax number for the business with registration number 30548496. Based on a firm’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 area a given firm is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ" is located in according to our directory for the letter P, and the legal address of this business is at 92832, Луганська обл., Біловодський р-н, село Нижньобараниківка, ВУЛИЦЯ ВЕРБНА, будинок 7. Furthermore, our service can uncover even more in-depth records.

Company Data ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ"

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 database. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ" include its Титаренко Сергій Семенович, Титаренко Сергій Семенович, as well as Титаренко Сергій Семенович. With the full version of our service you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.