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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY
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Ukrainian name
ЧУКНІХОВСЬКОЇ МАРИНИ АНАТОЛІЇВНИ
Legal entity's status
(as of 17.01.2020)
Dissolved
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USREOU code
31050072
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Registration date
15.09.2000 (19 years 4 months)
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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
  • 05.02.1 Marine aquaculture
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.38.2 Wholesale of other food, including fish, crustaceans and molluscs
  • 52.62.2 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 28514, , S. KIROVE, DOLYNSKYY RAYON, KIROVOHRADSKA OBLAST, UKRAYINA

Participants and beneficiaries 31050072

Date of update 17.01.2020
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
List of legal entity founders
CHUNIKHOVSKA MARYNA ANATOLIYIVNA

Founder address: 22211, VUL. LENINA, 2, 12, M. KRYVYY RIH, TSENTRALNO-MISKYY, DNIPROPETROVSKA, UKRAYINA

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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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Affiliates and assigns 31050072

Date of update 17.01.2020
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 entities of which the legal successor is the registered legal entity
CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY

USREOU code: 31050072

Registered office: 28514, , S. KIROVE, DOLYNSKYY RAYON, KIROVOHRADSKA OBLAST, UKRAYINA

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY

USREOU code: 31050072

Registered office: 28514, , S. KIROVE, DOLYNSKYY RAYON, KIROVOHRADSKA OBLAST, UKRAYINA

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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 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Dolynskoho rayonnoho upravlinnia iustytsiyi Kirovohradskoyi oblasti

Court Register — 1 of documents

Date of update 17.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.04.2013 Court order Civil 31639874 253/467/13- ц

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
26.09.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
26.09.2000 Change the address KIROVOHRADSKA OBL., DOLYNSKYY R-N, S.KIROVE
26.09.2000 Change of a director CHUNIKHOVSKA MARYNA ANATOLIYIVNA
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Company Information CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY

Get complete information about the CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY company. Legal information about this company will help deputy directors in making decisions about whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31050072. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 28514, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our tool can reveal even more in-depth information.

Company Data CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of CHUKNIKHOVSKOYI MARYNY ANATOLIYIVNY include its signatory Chunikhovska Maryna Anatoliyivna, manager Chunikhovska Maryna Anatoliyivna, liquidator [prizvyshche], as well as Chunikhovska Maryna Anatoliyivna. With the full version of our site 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 C in our catalog.