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Company profile
Code: 30548496
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INFORMATION

PSPAFVIKTORIIA

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA VIKTORIIA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ВІКТОРІЯ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
30548496
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Registration date
09.12.1999 (20 years 11 months)
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Authorised person
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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
Address: 92832, Luhanska obl., Bilovodskyy rayon, selo Nyzhnobaranykivka, VULYTSIA VERBNA, budynok 7
Phone number: 0979304858
0646697350
Date of update 13.11.2020
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 30548496

Date of update 23.11.2020
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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
Final beneficiary owner (controller)
TYTARENKO SERHIY SEMENOVYCH

Founder address: UKRAYINA. LUHANSKA OBL.,BILOVODSKYY R-N S.NYZHNOBARANYKIVKA VUL.VERBNA BUD.2

List of legal entity founders
TYTARENKO SERHIY SEMENOVYCH

Founder address: Ukrayina, 92830, Luhanska obl., Bilovodskyy r-n, selo Nyzhnobaranykivka, VULYTSIA VERBNA, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2020)
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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.11.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  1 185 UAH

State:  0 UAH

Local:  1 185 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
Bilovodska rayonna derzhavna administratsiia Luhanskoyi 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: 10.12.1999

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, BILOVODSKA DPI(BILOVODSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 27.01.2000

Registration number: 26

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, STANYCHNO-LUHANSKE UPRAVLINNIA, BILOVODSKA DPI(BILOVODSKYY RAYON)

ID code of body: 43143746

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

Date of registration: 10.04.2001

Registration number: 12.19.03-0228

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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 — 1 of documents

Date of update 23.11.2020
Access to current data
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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
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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 PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA "VIKTORIIA"

Get complete information about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA "VIKTORIIA" 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, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA "VIKTORIIA" is located in according to our directory for the letter P, and the legal address of this business is at 92832, VILLAGE, STREET VERBNA, BUILDING 7. Furthermore, our service can uncover even more in-depth records.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA "VIKTORIIA"

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 PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO AHROFIRMA "VIKTORIIA" include its manager Tytarenko Serhiy Semenovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Obmezhennia zhidno statutu. Pryznacheno dyrektorom z 23.07.2011r.)), predstavnyk Tytarenko Serhiy Semenovych, as well as Tytarenko Serhiy Semenovych, Tytarenko Serhiy Semenovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.
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Translated from Ukrainian