Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
FARMING PARTNERSHIP
Total for this NACE code: 1 808
793 – Legal entities
1 015 – IE
| Location of the legal entity: | Україна, **0, Закарпатська обл., Воловецький р-н, село Гукливий, будинок ** |
| E-mail: |
*********@****.****
Date of update 09.09.2023
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. |
| Phone number: |
+380993040015
Date of update 09.09.2023
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. |
Founder address: Україна, 89140, Закарпатська обл., Воловецький р-н, село Гукливий(з), будинок 112
Amount of contribution to authorized capital: 3 000.00 UAH
Share (%): 37.5%
Founder address: Україна, 89140, Закарпатська обл., Воловецький р-н, село Гукливий(з), будинок 111
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 62.5%
БИРАК МАРІЯ ІВАНІВНА
Україна, 89140, Закарпатська обл., Мукачівський р-н, село Гукливий, будинок 122
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 62
БІЛЕЙ ОЛЕНА ІВАНІВНА
Україна, 89140, Закарпатська обл., Мукачівський р-н, село Гукливий, будинок 211
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 38
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
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.
Taxpayer identification number (cancelled): 308985207062
Date of cancellation of VAT payer registration: 13.12.2007
Reason of cancellation: registration as single tax payer
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 37507880
Date of registration: 12.07.2000
ID code of body: 44106694
Information about institutional register: Реєстр платників податків
Date of registration: 31.07.2000
Registration number: 249
ID code of body: 44106694
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.03.2000
Registration number: 06100880
| Date | Event | Past | Present |
| Change of the legal entity name |
FERMERSKE HOSPODARSTVO "SVITANOK"
( FH "SVITANOK") |
||
| Change of a type of activity | 01.49 - raising of other animals | ||
| Change of a size of the authorized capital | 8,000 UAH |
Get a complete profile about the "СВІТАНОК" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this supplier. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 30898521. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СВІТАНОК" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., Воловецький р-н, село Гукливий, будинок **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification "СВІТАНОК", LLC has the following structure:
Authorised person — Бирак Марія Іванівна, Бирак Марія Іванівна, Білей Олена Іванівна;
Ultimate beneficial owner (controller) — Бирак Марія Іванівна, Бирак Марія Іванівна, Білей Олена Іванівна;
Founders/shareholders — Білей Олена Іванівна, Бирак Марія Іванівна.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "СВІТАНОК" (30898521) is mentioned.
YouControl provides access to a visual map of "СВІТАНОК" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "СВІТАНОК" primary business activity — code 01.49 Raising of other animals — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СВІТАНОК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СВІТАНОК", including changes in owners, share capital, management, legal address, and other details.
For "СВІТАНОК", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "СВІТАНОК", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.
The shareholders of "СВІТАНОК" include its Бирак Марія Іванівна, Бирак Марія Іванівна, Білей Олена Іванівна, as well as Білей Олена Іванівна, Бирак Марія Іванівна. With the full version of our system 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.