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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)
FERMERSKE HOSPODARSTVO EDEM
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " ЕДЕМ "
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
31518415
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Registration date
14.09.2001 (18 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 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 26400, Kirovohradska obl., Blahovishchenskyy rayon, misto Blahovishchenske, VULYTSIA CHEKHOVA, budynok 3
Phone number: 06747213630984622482
0674721363
Дата оновлення 16.12.2019
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 31518415

Date of update 17.01.2020
Access to current data
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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)
BURDEYNYY OLEKSANDR ANATOLIYOVYCH

Founder address: EV № 202500, , 26400, KIROVOHRADSKA OBLAST, ULIANOVSKYY RAYON, MISTO ULIANOVKA, VULYTSIA CHEKHOVA BUDYNOK № 2

List of legal entity founders
BURDEYNYY OLEKSANDR ANATOLIYOVYCH

Founder address: 26400, Kirovohradska obl., Blahovishchenskyy rayon, misto Blahovishchenske, VUL. PROMYSLOVA, budynok 1, kvartyra 1

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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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Sanctions lists check
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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 04.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 315184111207

Date of registration: 21.07.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 315184111207

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 16.12.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.12.2019)
1124030341
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2020)
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
Blahovishchenska 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: 27.09.2001

HOLOVANIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (ULIANOVSKE VIDDILENNIA)

ID code of body: 38857943

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

Date of registration: 18.02.2005

Registration number: 80

HOLOVANIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KIROVOHRADSKIY OBLASTI (ULIANOVSKE VIDDILENNIA)

ID code of body: 38857943

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

Date of registration: 21.12.2002

Registration number: 1124030341

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 — 6 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.12.2019 Court decree Criminal 86011497 405/8464/19
23.02.2018 Court decree Civil 72392605 402/863/17
23.02.2018 Court decree Civil 72392600 402/862/17
29.01.2018 Court decree Civil 71864347 402/862/17
29.01.2018 Court decree Civil 71864443 402/863/17
26.12.2017 Court decree Civil 71546459 402/862/17
02.11.2017 Court decree Civil 69962616 402/862/17
02.11.2017 Court decree Civil 69962827 402/863/17
02.11.2017 Court decree Civil 69961769 402/863/17
02.11.2017 Court decree Civil 69962003 402/862/17

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
27.09.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
27.09.2001 Change the address KIROVOHRADSKA OBL., ULIANOVSKYY R-N, S.SABATYNIVKA
27.09.2001 Change of a director BURDEYNYY OLEKSANDR ANATOLIYOVYCH
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Related individuals
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Company Information " EDEM "

Get key facts about the " EDEM " firm. Complete information about this firm will assist lawyers in deciding whether to work with this business partner. This data is contained in open registries. This collection of data can be accessed based on the tax number for the firm with registration number 31518415. Based on a counterparty’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 counterparty is located. For instance, " EDEM " is located in Other cities according to our catalog for the letter F, and the legal address of this firm is at 26400, CITY INSHI NASELENI PUNKTY, STREET CHEKHOVA, BUILDING 3. Furthermore, our system can find even more in-depth profiles.

Company Data " EDEM "

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 on our site. The shareholders of " EDEM " include its signatory Burdeynyy Oleksandr Anatoliyovych, manager Burdeynyy Oleksandr Anatoliyovych, as well as Burdeynyy Oleksandr Anatoliyovych, Burdeynyy Oleksandr Anatoliyovych. With the full version of our service 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 F in our catalog.