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Company profile
Code: 30885554
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INFORMATION

СФГ СТАРІКОВА Ю.В.

30885554

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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 special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
Access to current data
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Legal entity's full name
(as of 16.09.2024)
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30885554
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Registration date
28.03.2001 (23 years 5 months)
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Authorised person
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  • СТАРІКОВ ЮРІЙ ВОЛОДИМИРОВИЧ
  • СТАРІКОВ ЮРІЙ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
0.00 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: 73 745

Active entities in Ukraine for this type of activity:

58 866 – Legal entities

14 879 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., Дворічанський р-н, селище Тополі, ВУЛИЦЯ ЮВІЛЕЙНА, будинок **
Phone number: +380575075550
+380985929558
Date of update 15.03.2024
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 30885554

Date of update 16.09.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СТАРІКОВ ЮРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 62712, Харківська обл., Дворічанський р-н, селище Тополі, ВУЛИЦЯ ЮВІЛЕЙНА, будинок 21

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

СТАРІКОВ ЮРІЙ ВОЛОДИМИРОВИЧ
Україна, 62715, Харківська обл., Куп'янський р-н, селище Тополі, вул.Ювілейна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions SELIANSKE (FERMERSKE) HOSPODARSTVO STARIKOVA IURIIA VOLODYMYROVYCHA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 308855520106

Registration Date: 01.07.2017

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Дворічанська районна державна адміністрація Харківської 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: 29.03.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КУП'ЯНСЬКА ДПІ(ДВОРІЧАНСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2001

Registration number: 297

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КУП'ЯНСЬКА ДПІ(ДВОРІЧАНСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2001

Registration number: 020422

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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 — 2 of documents

Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
15.07.2024 Decision Economic 120368216 922/1585/24
14.05.2024 Court decree Economic 119011502 922/1585/24
06.05.2024 Court decree Economic 118836985 922/1585/24
12.10.2023 Decision Economic 114114248 922/2581/23
03.07.2023 Court decree Economic 111938877 922/2581/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.03.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.03.2001 Change the address KHARKIVSKA OBL., DVORICHANSKYY R-N, S-SHCHE TOPOLI VUL. IUVILEYNA BUD. **
Phone: **-***-***
29.03.2001 Change of a director STARIKOV IURIY VOLODYMYROVYCH
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Related individuals
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СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА Information

Get complete information about the СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This profile is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30885554. Based on a legal entity’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 city a given legal entity is located. For instance, СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Харківська обл., Дворічанський р-н, селище Тополі, ВУЛИЦЯ ЮВІЛЕЙНА, будинок **. Furthermore, our service can find even more in-depth information.

СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО СТАРІКОВА ЮРІЯ ВОЛОДИМИРОВИЧА include its Старіков Юрій Володимирович, Старіков Юрій Володимирович, as well as Старіков Юрій Володимирович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian