Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
SELIANSKO-FERMERSKE HOSPODARSTVO VALENTYNA
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Ukrainian name
СЕЛЯНСЬКО-ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВАЛЕНТИНА"
Legal entity's status
(as of 19.10.2019)
In the process of dissolution
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USREOU code
31045277
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Registration date
27.08.2000 (19 years 1 month)
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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:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 15.61.1 Manufacture of grain mill products
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
All types of activities Hide
Contacts
Address: 51460, Dnipropetrovska obl., Pavlohradskyy rayon, selo Poperechne, VULYTSIA LENINA, budynok 49

Participants and beneficiaries 31045277

Date of update 19.10.2019
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
BEZRUK VALENTYNA MYKOLAYIVNA

Founder address: 51460, Dnipropetrovska obl., Pavlohradskyy rayon, selo Poperechne, VULYTSIA LENINA, budynok 21

Amount of contribution to authorized capital:  0.00 UAH

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 12.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310452704244

Date of cancellation of VAT payer registration: 17.04.2007

Reason of cancellation: объемы продаж товаров < определенных в Законе

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 11.10.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 11.10.2018)
0439030537/04395
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.10.2018)
22
Register "Find out more about your business partner"
(as of 01.04.2019)
Состоит на учете в контролирующем органе как таковой, по которому вступило в законную силу судебное решение о прекращении, не связанное с банкротством, или о возбуждении производства по делу о прекращении
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
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: 29.08.2000

ZAKHIDNO-DONBASKA OB'IEDNANA DPI (PAVLOHRADSKYY R-N) H

ID code of body: 38685474

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

Date of registration: 01.09.2000

Registration number: 424

ZAKHIDNO-DONBASKA OB'IEDNANA DPI (PAVLOHRADSKYY R-N) H

ID code of body: 38685474

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

Date of registration: 30.08.2000

Registration number: 0439030537/04395

Court Register — 1 of documents

Date of update 19.10.2019
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.07.2014 Decree Administrative 40225412 804/8015/14
10.06.2014 Court decree Administrative 40225369 804/8015/14

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
29.08.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.08.2000 Change the address DNIPROPETROVSKA OBL., PAVLOHRADSKYY R-N, S.POPERECHNE
Phone: 5-81-59
29.08.2000 Change of a director BEZRUK VALENTYNA MYKOLAYIVNA
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Company Information SELIANSKO-FERMERSKE HOSPODARSTVO "VALENTYNA"

Get a complete profile about the SELIANSKO-FERMERSKE HOSPODARSTVO "VALENTYNA" company. A complete profile about this company will help company founders in determining whether to work with this counterparty. This data is contained in open government registries. This information can be accessed using the tax number for the company with registration number 31045277. 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 city a given company is located. For instance, SELIANSKO-FERMERSKE HOSPODARSTVO "VALENTYNA" is located in Other cities according to our catalog for the letter S, and the legal address of this company is at 51460, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 49. Furthermore, our service can uncover even more in-depth records.

Company Data SELIANSKO-FERMERSKE HOSPODARSTVO "VALENTYNA"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of SELIANSKO-FERMERSKE HOSPODARSTVO "VALENTYNA" include its signatory Bezruk Valentyna Mykolayivna, manager Bezruk Valentyna Mykolayivna, as well as Bezruk Valentyna Mykolayivna. With the full version of our system 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 FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.