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PSPDEMETRA

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Profile
Date of update 30.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 30.11.2020)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVODEMETRA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО"ДЕМЕТРА"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
30703108
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Registration date
16.03.2000 (20 years 8 months)
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Authorised person
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:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.22 Rental of video tapes and disks
  • 77.29 Rental and leasing of other personal and household goods
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 28611, Kirovohradska obl., Ustynivskyy rayon, selo Brusivka, VULYTSIA PETRIVSKA, budynok 2
Phone number: 0676313211
Date of update 24.11.2020
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 30703108

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
Information about legal entity’s governing body
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)
NIKISHYNA VALENTYNA FEDORIVNA

Founder address: UKRAYINA , DNIPROPETROVSKA OBLAST, M. KRYVYY RIH, VULYTSIA PROMYSLOVA,10, KVARTYRA 222

List of legal entity founders
FEOKTYSTOV SERHIY RAYIFOVYCH

Founder address: Ukrayina, 50046, Dnipropetrovska obl., misto Kryvyy Rih, VSEBRATSKE-2, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  334.00 UAH

Share (%): 33,4000%

FEOKTYSTOV NIKITA SERHIYOVYCH

Founder address: Ukrayina, 50046, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON VSEBRATSKE - 2, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  333.00 UAH

Share (%): 33,3000%

NIKISHYN ANTON OLEKSANDROVYCH

Founder address: Ukrayina, 50055, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA PROMYSLOVA, budynok 11, kvartyra 113

Amount of contribution to authorized capital:  333.00 UAH

Share (%): 33,3000%

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Financial scoring

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Ownership and permissions PSPDEMETRA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Sanctions List of EU

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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 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2020)
Valid VAT certificate

Taxpayer identification number: 307031011213

Date of registration: 05.04.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 307031011213

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
Taxpayer has no 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
Ustynivska rayonna derzhavna administratsiia Kirovohradskoyi 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: 30.03.2000

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, USTYNIVSKA DPI(USTYNIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 29.03.2000

Registration number: 19

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, NOVOUKRAYINSKE UPRAVLINNIA, USTYNIVSKA DPI(USTYNIVSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 16.03.2000

Registration number: 112503-0177

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 — 21 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.
07.08.2020 Court decree Criminal 90933544 757/31602/20-к
28.04.2020 Decree Civil 89034112 403/365/17
11.12.2019 Decree Criminal 86279964 487/6699/19
28.11.2019 Decree Criminal 85940567 487/6699/19
21.11.2019 Decree Criminal 85804862 487/6699/19
17.10.2019 Court decree Economic 85013834 912/2212/19
10.10.2019 Decision Administrative 84851653 340/2262/19
07.10.2019 Decision Administrative 84782822 340/2261/19
04.10.2019 Court decree Administrative 84852490 340/2262/19
01.10.2019 Court decree Civil 84788875 403/650/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
30.03.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
30.03.2000 Change the address KIROVOHRADSKA OBL., USTYNIVSKYY R-N, S.BRUSIVKA
30.03.2000 Change of a director IATSUK IURIY MYKOLAYOVYCH
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Related individuals
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Company Information PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO"DEMETRA"

Get key facts about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO"DEMETRA" business. Key information about this business will help auditors in making decisions about whether to work with this partner. This profile is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30703108. Based on a legal entity’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 firm is located. For instance, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO"DEMETRA" is located in according to our directory for the letter P, and the legal address of this business is at 28611, VILLAGE, STREET PETRIVSKA, BUILDING 2. Furthermore, our service can find even more in-depth information.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO"DEMETRA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO"DEMETRA" include its manager Iudin Dmytro Anatoliyovych, predstavnyk Iudin Dmytro Anatoliyovych, as well as Feoktystov Serhiy Rayifovych, Feoktystov Nikita Serhiyovych, Nikishyn Anton Oleksandrovych, Nikishyna Valentyna Fedorivna. 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 charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.