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SELIANSKE(FERMERSKE)HOSPODARSTVO DOLIA

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
SELIANSKE(FERMERSKE)HOSPODARSTVO DOLIA
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Ukrainian name
СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ"
Legal entity's status
(as of 17.10.2021)
In the process of dissolution
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USREOU code
30937188
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Registration date
06.05.2000 (21 year 5 months)
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Information about legal entity’s being in the process of dissolution
23.04.2019 - В стані припинення
15641410014000285
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 02.04.2019 № б/н
Name of court: ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ
Effective date: 11.04.2019
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.04.2020
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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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:
  • 49.41 Freight transport by road
  • 47.89 Retail sale via stalls and markets of other goods
  • 46.90 Non-specialised wholesale trade
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 10.51 Operation of dairies and cheese making
  • 01.63 Post-harvest crop activities
  • 01.62 Support activities for animal production
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 38115, Poltavska obl., Zinkivskyy r-n, selo Bobrivnyk, VULYTSIA K.MARKSA, budynok 5
Phone number: 80535396512
Date of update 07.10.2021
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 30937188

Date of update 17.10.2021
Access to current data
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Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (FARMING) COMPANY
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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
KALINICHENKO MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 38100, Poltavska obl., Zinkivskyy r-n, misto Zinkiv, VULYTSIA PERSHOTRAVNEVA, budynok 11, kvartyra 21

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Financial scoring

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.

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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 Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309371816119

Date of cancellation of VAT payer registration: 10.09.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 05.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 775 528 UAH

State: 775 528 UAH

Local: 0 UAH

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
Zinkivska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 16.05.2000

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, ZINKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 22.05.2000

Registration number: 377

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, ZINKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44057192

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

Date of registration: 14.12.2006

Registration number: 16062041

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 30 of documents

Date of update 17.10.2021
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.
04.10.2021 Decision Economic 100067522 917/1360/18(917/1468/20)
04.10.2021 Court decree Economic 100067546 917/1360/18(917/1052/20)
30.09.2021 Court decree Economic 100213666 917/1360/18(917/1051/20)
21.09.2021 Court decree Economic 99785597 917/1360/18(917/1052/20)
21.09.2021 Decision Economic 100178424 917/1360/18(917/1542/20)
17.09.2021 Court decree Economic 99679319 917/1360/18(917/1052/20)
17.09.2021 Court decree Economic 99679317 917/1360/18(917/1468/20)
08.09.2021 Court decree Economic 99447352 917/1360/18(917/1051/20)
06.09.2021 Court decree Economic 99425301 917/1360/18(917/1052/20)
01.09.2021 Court decree Economic 99354205 917/1360/18(917/1468/20)

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.05.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
16.05.2000 Change the address POLTAVSKA OBL., ZINKIVSKYY R-N, S.BOBRIVNYK
Phone: 9-65-12
16.05.2000 Change of a director KALINICHENKO MYKOLA HRYHOROVYCH
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Company Information СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ"

Get legal information about the СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ" business. A complete profile about this business will help directors in deciding whether to work with this business. This material is stored in a government registry. This dataset can be accessed based on the tax number for the business with registration number 30937188. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ" is located in according to our catalog for the letter S, and the legal address of this business is at Україна, 38115, Полтавська обл., Зіньківський р-н, село Бобрівник, ВУЛИЦЯ К.МАРКСА, будинок 5. Furthermore, our service can locate even more in-depth information.

Company Data СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of СЕЛЯНСЬКЕ(ФЕРМЕРСЬКЕ)ГОСПОДАРСТВО "ДОЛЯ" include its Калініченко Микола Миколайович, Калініченко Микола Миколайович, Косякевич Сергій Олексійович Арбітражний Керуючий, as well as Калініченко Микола Миколайович. With the full version of our system you can locate 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.