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SELIANSKE FERMERSKE HOSPODARSTVO MUSTANH

30555058

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Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО МУСТАНГ
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
30555058
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Registration date
27.09.1999 (24 years 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **3, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Миру, будинок **
Phone number: 056397426
Date of update 26.10.2023
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 30555058

Date of update 16.04.2024
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Information about legal entity’s governing body
Загальні збори членів; Голова господарства
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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/members
ДУБОВИК ЛЮДМИЛА МИКОЛАЇВНА

Founder address: Україна, 52623, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Миру, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Дубовик Микола Григорович

Founder address: Україна, 52623, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Миру, будинок 21

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 40,00%

Дубовик Олександр Григорович

Founder address: Україна, 49098, Дніпропетровська обл., місто Дніпро, вул.Малиновського маршала, будинок 11, квартира 212

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Литовченко Анатолій Миколайович

Founder address: Україна, 52801, Дніпропетровська обл., місто Першотравенськ(з), вул.Ювілейна, будинок 11, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Дубовик Альона Миколаївна

Founder address: Україна, 49107, Дніпропетровська обл., місто Дніпро, вул.Казакова, будинок 12, гуртожиток 4

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Дубовик Олексій Миколайович

Founder address: Україна, 19000, Дніпропетровська обл., місто Дніпро, вул.Набережна Перемоги, будинок 12, корпус 4

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Дубовик Марія Михайлівна

Founder address: Україна, 52623, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Калинова, будинок 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

Всі Засновники Hide
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

Дубовик Микола Григорович
Україна, 52623, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Миру, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

Financial scoring

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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 SELIANSKE FERMERSKE HOSPODARSTVO MUSTANH

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Amount of sanction lists
9 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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Sanctions List of EU

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2023)
Valid VAT certificate

Taxpayer identification number: 305550504151

Registration Date: 01.06.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 305550504151

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

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Васильківська районна державна адміністрація Дніпропетровської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.10.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,ВАСИЛЬКІВСЬКА ДПІ (ВАСИЛЬКІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.1999

Registration number: 336

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,ВАСИЛЬКІВСЬКА ДПІ (ВАСИЛЬКІВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.1999

Registration number: 0430030290F

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 16.04.2024
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 court proceedings Decision No. Case No.
14.06.2022 Court decree Administrative 106646570 160/14314/20
18.04.2022 Court decree Administrative 103993600 160/14314/20
11.01.2022 Court decree Administrative 103187399 160/14314/20
16.12.2021 Court decree Administrative 102227061 160/14314/20
01.12.2021 Court decree Administrative 102075557 160/14314/20
30.09.2021 Court decree Administrative 100120925 160/2150/21
15.09.2021 Court decree Administrative 99624239 160/14314/20
20.08.2021 Court decree Administrative 99120614 160/2150/21
19.07.2021 Court decree Administrative 98578122 160/2150/21
05.07.2021 Court decree Administrative 98144765 160/14314/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.10.1999 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
11.10.1999 Change the address DNIPROPETROVSKA OBL., VASYLKIVSKYY R-N, S.MYKOLAYIVKA
11.10.1999 Change of a director DUBOVYK LIUDMYLA MYKOLAYIVNA
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Company Information СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МУСТАНГ"

Get key information about the СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МУСТАНГ" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this contractor. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30555058. Based on an enterprise’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, СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МУСТАНГ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., Васильківський р-н, село Дубовики(з), вул.Миру, будинок **. Furthermore, our system can uncover even more in-depth records.

Company Data СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МУСТАНГ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МУСТАНГ" include its Дубовик Микола Григорович, Дубовик Микола Григорович, as well as Дубовик Людмила Миколаївна, Дубовик Микола Григорович, Дубовик Олександр Григорович, Литовченко Анатолій Миколайович, Дубовик Альона Миколаївна, Дубовик Олексій Миколайович, Дубовик Марія Михайлівна. 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 amount of starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter S in our catalog.