Profile
Date of update 10.11.2019
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.
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Legal entity's full name
(as of 10.11.2019)
SELIANSKE (FERMERSKE) HOSPODARSTVO AHRO-DIAMANT
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "АГРО-ДІАМАНТ"
Legal entity's status
(as of 10.11.2019)
Not in the process of dissolution
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USREOU code
31136353
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Registration date
18.10.2000 (19 years)
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The size of the authorized capital
0.00 UAH
Type of business entity

AGRICULTURAL (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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 52744, Dnipropetrovska obl., Petropavlivskyy rayon, selo Mykolayivka, VULYTSIA VODIANA, budynok 40
Phone number: 80506351687

Participants and beneficiaries 31136353

Date of update 10.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
KLYMENKO VASYL ZAKHAROVYCH

Founder address: 52744, Dnipropetrovska obl., Petropavlivskyy rayon, selo Mykolayivka, VULYTSIA VODIANA, budynok 11

Amount of contribution to authorized capital:  0.00 UAH

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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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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.

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 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

Tax and other state bodies
Sign of profitability
(as of 07.06.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311363504256

Date of cancellation of VAT payer registration: 20.05.2004

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 02.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.07.2019)
0440030771F
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.07.2019)
22
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Petropavlivska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 02.11.2000

SKHIDNO-DNIPROVSKA ODPI HU DFS U DNIPR. OBL(PETROPAVLI

ID code of body: 39638582

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

Date of registration: 03.11.2000

Registration number: 359

SKHIDNO-DNIPROVSKA ODPI HU DFS U DNIPR. OBL(PETROPAVLI

ID code of body: 39638582

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

Date of registration: 07.11.2000

Registration number: 0440030771F

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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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
02.11.2000 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
02.11.2000 Change the address DNIPROPETROVSKA OBL., PETROPAVLIVSKYY R-N, S.MYKOLAYIVKA VUL. VODIANA BUD. 40
02.11.2000 Change of a director KLYMENKO VASYL ZAKHAROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AHRO-DIAMANT"

Get key information about the "AHRO-DIAMANT" company. A complete profile about this company will help finance directors in deciding whether to work with this partner. This profile is located 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 31136353. Based on a counterparty’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 counterparty is located. For instance, "AHRO-DIAMANT" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 52744, VILLAGE INSHI NASELENI PUNKTY, STREET VODIANA, BUILDING 40. Furthermore, our tool can reveal even more in-depth information.

Company Data "AHRO-DIAMANT"

Our database contains information about owners and signatories, 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 catalog. The shareholders of "AHRO-DIAMANT" include its manager Klymenko Mykola Vasylovych, signatory Klymenko Mykola Vasylovych, as well as Klymenko Vasyl Zakharovych. With the full version of our system you can find 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 SELIANSKE (FERMERSKE) HOSPODARSTVO. See other companies in Other cities or under the letter A in our catalog.