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Company profile
Code: 30834777
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INFORMATION

FORTUNA PRIVATE AGRICULTURAL COMPANY (FORTUNA PAC)

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 10.08.2022
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Legal entity's full name
(as of 10.08.2022)
FORTUNA PRIVATE AGRICULTURAL COMPANY
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Short name
"FORTUNA" PAC
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА"
Legal entity's status
(as of 10.08.2022)
Not in the process of dissolution
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USREOU code
30834777
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Registration date
13.03.2000 (22 years 4 months)
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Authorised person
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.41 Raising of dairy cattle
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.43 Raising of horses and other equines
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
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Contacts
Location of the legal entity: Ukrayina, **1, CHernihivska obl., Ichnianskyy r-n, selo IUzhne, VULYTSIA TARASA SHEVCHENKA, budynok **
Phone number: ***********
***********
Date of update 08.08.2022
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 30834777

Date of update 10.08.2022
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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
List of legal entity founders
PASHCHENKO IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 16730, CHernihivska obl., Ichnianskyy r-n, selyshche miskoho typu Parafiyivka, VULYTSIA SHEVCHENKA, budynok 22

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 70,0000%

PASHCHENKO VIKTOR IVANOVYCH

Founder address: Ukrayina, 02081, misto Kyyiv, VULYTSIA URLIVSKA, budynok 11-B, kvartyra 21

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 15,0000%

PASHCHENKO IEVHENIIA IVANIVNA

Founder address: Ukrayina, 02081, misto Kyyiv, VULYTSIA URLIVSKA, budynok 11-J, kvartyra 12

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 15,0000%

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

Pashchenko Ivan Mykolayovych
Ukrayina, 16730, CHernihivska obl., Prylutskyy r-n, selyshche miskoho typu Parafiyivka, vul.SHevchenka T., budynok 11, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 70

Financial scoring

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Ownership and permissions "FORTUNA" PAC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
6 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 11.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 308347725074

Date of registration: 19.04.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 308347725074

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 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
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
Ichnianska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.04.2000

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 44094124

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.04.2000

Registration number: 61

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, ICHNIANSKA DPI (ICHNIANSKYY R-N)

ID code of body: 44094124

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 14.04.2000

Registration number: 65030740

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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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Tenders FORTUNA PRIVATE AGRICULTURAL COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
15110000-2 m’iaso; miaso 4.135 kilohram
Parafiyivska selyshchna rada 24.12.2019 331
15110000-2 m’iaso; miaso 28.6 kilohram
Parafiyivska selyshchna rada 24.12.2019 2 288
15110000-2 m’iaso; miaso 13 kilohram
Parafiyivska selyshchna rada 19.12.2019 1 042
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Court Register — 46 of documents

Date of update 10.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2021 Decision Administrative 100313773 620/9175/21
06.09.2021 Court decree Economic 99383922 927/797/21
09.08.2021 Court decree Economic 98851424 927/797/21
02.08.2021 Court decree Economic 98702247 927/797/21
24.06.2019 Court decree Criminal 82599485 591/223/19
06.06.2019 Court decree Criminal 82236185 591/223/19
06.06.2019 Court decree Criminal 82236188 591/223/19
06.06.2019 Court decree Criminal 82236192 591/223/19
06.06.2019 Court decree Criminal 82236348 591/223/19
06.06.2019 Court decree Criminal 82236339 591/223/19
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
12.04.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
12.04.2000 Change the address CHERNIHIVSKA OBL., ICHNIANSKYY R-N, SMT PARAFIYIVKA VUL. LENINA BUD. **
Phone: **-***-***
12.04.2000 Change of a director MATVEYIVA ALLA OLEKSANDRIVNA
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Related individuals
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Company Information ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА"

Get key details about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА" counterparty. Legal information about this counterparty will assist purchasing departments in making decisions about whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 30834777. 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 area a given business is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА" is located in according to our catalog for the letter F, and the legal address of this counterparty is at Україна, **1, Чернігівська обл., Ічнянський р-н, село Южне, ВУЛИЦЯ ТАРАСА ШЕВЧЕНКА, будинок **. Furthermore, our service can find even more in-depth information.

Company Data ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ФОРТУНА" include its Пащенко Іван Миколайович, Пащенко Іван Миколайович, as well as Пащенко Іван Миколайович, Пащенко Віктор Іванович, Пащенко Євгенія Іванівна. 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 charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter F in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian