search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.01.2020
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
Legal entity's full name
(as of 22.01.2020)
FERMERSKE HOSPODARSTVO ELIPS-KO
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЕЛІПС-КО"
Legal entity's status
(as of 22.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
31501600
copy
copied
Registration date
25.05.2001 (18 years 7 months)
copy
copied
Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 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
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 26525, Kirovohradska obl., Holovanivskyy rayon, selo Klynove, PROVULOK SHEVCHENKA, budynok 1

Participants and beneficiaries 31501600

Date of update 22.01.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HAYDAY ROMAN VASYLOVYCH

Founder address: 26525, Kirovohradska obl., Holovanivskyy rayon, selo Klynove, PROVULOK SHEVCHENKA, budynok 1

Amount of contribution to authorized capital:  9 900.00 UAH

Share (%): 99,0000%

HAYDAY TETIANA ANATOLIYIVNA

Founder address: 20301, CHerkaska obl., misto Uman, VULYTSIA TYSHCHYKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 1,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 16.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2020)
Valid VAT certificate

Taxpayer identification number: 315016011040

Date of registration: 01.05.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 315016011040

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 02.11.2018)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 20.01.2020)
1108030448
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.01.2020)
22
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holovanivska rayonna derzhavna administratsiia Kirovohradskoyi 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: 29.05.2001

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,HOLOVANIVSKE UPRAVLINNIA,HOLOVANIVSKA DPI(HOLOVANIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 04.06.2001

Registration number: 43

HOLOVNE UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI,HOLOVANIVSKE UPRAVLINNIA,HOLOVANIVSKA DPI(HOLOVANIVSKYY RAYON)

ID code of body: 39393501

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

Date of registration: 16.12.2004

Registration number: 1108030448

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
29.05.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.05.2001 Change of a size of the authorized capital 10,000 UAH
29.05.2001 Change the address KIROVOHRADSKA OBL., HOLOVANIVSKYY R-N, S.KLYNOVE
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ELIPS-KO"

Get legal information about the "ELIPS-KO" business. Key information about this business will help finance directors in deciding whether to work with this business partner. This data can be found in open registries. This information can be accessed based on the tax number for the business with registration number 31501600. 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 legal entity is located. For instance, "ELIPS-KO" is located in Other cities according to our directory for the letter E, and the legal address of this business is at 26525, VILLAGE INSHI NASELENI PUNKTY, LANE SHEVCHENKA, BUILDING 1. Furthermore, our system can reveal even more in-depth records.

Company Data "ELIPS-KO"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ELIPS-KO" include its signatory Hayday Roman Vasylovych, manager Hayday Roman Vasylovych, as well as Hayday Roman Vasylovych, Hayday Tetiana Anatoliyivna. With the full version of our website you can unearth 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 Other cities or under the letter E in our catalog.