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FH ISKRA

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Profile
Date of update 28.05.2020
Access to current data
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Legal entity's full name
(as of 28.05.2020)
FERMERSKE HOSPODARSTVO ISKRA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ІСКРА"
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
31003860
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Registration date
25.04.2001 (19 years 1 month)
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Authorised person
The size of the authorized capital
300.00 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:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
All types of activities Hide
Contacts
Address: 64341, KHarkivska obl., Iziumskyy rayon, selo Kamianka
E-mail: myiskra@mail.ru
Date of update 07.03.2020
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.
Phone number: 0574350912
0504002553
Date of update 07.03.2020
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.
Факс: 0574350912
Date of update 07.03.2020
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 31003860

Date of update 28.05.2020
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 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
Final beneficiary owner (controller)
VERTSUN VALERIY LEONIDOVYCH

Founder address: KHARKIVSKA OBL. M.IZIUM PROV. PRZHEVALSKOHO, BUDYNOK 21,KORPUS-H, 64305

List of legal entity founders
VERTSUN VALERIY LEONIDOVYCH

Founder address: 64305, KHarkivska obl., misto Izium, PROVULOK PRZHEVALSKOHO, budynok 12, korpus L

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions FH ISKRA

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 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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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2020)
Valid VAT certificate

Taxpayer identification number: 310038620142

Date of registration: 15.05.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 310038620142

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 single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.05.2020)
3035
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.05.2020)
22
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Iziumska rayonna derzhavna administratsiia KHarkivskoyi 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: 03.05.2001

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 15.05.2001

Registration number: 01/29

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,IZIUMSKE UPRAVLINNIA,IZIUMSKA DPI(IZIUMSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 13.06.2001

Registration number: 3035

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
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Court Register — 2 of documents

Date of update 28.05.2020
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.
04.12.2018 Decision Civil 78304538 623/3084/18
09.11.2018 Court decree Civil 77735530 623/3084/18
12.10.2018 Court decree Civil 77096422 623/3084/18
15.08.2006 Decision Economic 108774 07/244-06

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.05.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
03.05.2001 Change of a size of the authorized capital 300 UAH
03.05.2001 Change the address KHARKIVSKA OBL., IZIUMSKYY R-N, S.ISKRA
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Related individuals
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Company Information "ISKRA"

Get complete information about the "ISKRA" firm. Legal information about this firm will assist company founders in making decisions about whether to work with this partner. This material is stored in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 31003860. Based on a business’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 area a given legal entity is located. For instance, "ISKRA" is located in according to our catalog for the letter I, and the legal address of this firm is at 64341, VILLAGE. Furthermore, our system can find even more in-depth information.

Company Data "ISKRA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ISKRA" include its signatory Bilous Alla Viktorivna, manager Bilous Alla Viktorivna, as well as Vertsun Valeriy Leonidovych, Vertsun Valeriy Leonidovych. With the full version of our site you can find 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter I in our catalog.