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DAN-FARM UKRAYINA

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAN-FARM UKRAYINA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАН-ФАРМ УКРАЇНА"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
31527875
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Registration date
11.07.2001 (19 years 9 months)
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Authorised person
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The size of the authorized capital
8 915 371.34 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.46 Raising of swine/pigs
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
All types of activities Hide
Contacts
Address: Ukrayina, 09213, Kyyivska obl., Kaharlytskyy r-n, selo KHalcha, VUL. SHEVCHENKOVYKH SIMYI, budynok 32
Phone number: +380457330530
0442949376
Date of update 06.05.2021
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.
Факс: 0457330530
Date of update 06.05.2021
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 31527875

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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
BERI FARM ARS

Founder address: Daniia, 7500, m. KHolstebro, vul. Skiernvay, 133Daniia, 1212, m. KHolstebro, vul. Skiernvay, 133

Amount of contribution to authorized capital: 8 861 402.34 UAH

Share (%): 99,3947%

AHROIST A/S

Founder address: Daniia, 7500, M. KHOLSTEBRO, VUL. SKIERNVAY,133.Daniia, 1122, M. KHOLSTEBRO, VUL. SKIERNVAY,133.

Amount of contribution to authorized capital: 53 969.00 UAH

Share (%): 0,6053%

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Ownership and permissions DAN-FARM UKRAYINA

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 315278710127

Date of registration: 25.07.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 315278710127

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 "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kaharlytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.07.2001

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.02.2004

Registration number: 363

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.10.2003

Registration number: 1019041000

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 09.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
03.04.2020 Decree Cases of Administrative Offenses 88583451 368/1274/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
13.01.2020 Court decree Criminal 86891400 554/5823/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
01.11.2019 Court decree Criminal 85333084 554/5823/19
28.10.2019 Court decree Criminal 85218837 554/5823/19
28.10.2019 Court decree Criminal 85279658 755/11871/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
19.07.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
19.07.2001 Change of a size of the authorized capital 11,800 UAH
19.07.2001 Change the address VINNYTSKA OBL., ZHMERYNSKYY R-N, SMT BRAYILIV VUL. CHAYKOVSKOHO BUD. 24, KB. 19
Phone: 3-38-78
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Часті запитання

Який ЕГРПОУ компанії ТОВ"ДАН-ФАРМ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"ДАН-ФАРМ УКРАЇНА" - 31527875.

Який стан компанії ТОВ"ДАН-ФАРМ УКРАЇНА" ?

На дату 09.05.2021 контрагент ТОВ"ДАН-ФАРМ УКРАЇНА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"ДАН-ФАРМ УКРАЇНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31527875 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAN-FARM UKRAYINA.

Яка скорочена назва компанії 31527875 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31527875 на 09.05.2021 має таку офіційну скорочену назву ТОВ"ДАН-ФАРМ УКРАЇНА".

Який основний КВЕД у контрагента 31527875 ?

На дату 09.05.2021 у 31527875 основний вид економічної діяльності 01.46 Raising of swine/pigs.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DAN-FARM UKRAYINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 31527875 зареєстрований в Ukrayina, 09213, Kyyivska obl., Kaharlytskyy r-n, selo KHalcha, VUL. SHEVCHENKOVYKH SIMYI, budynok 32.

Company Information "DAN-FARM UKRAYINA"

Get a complete profile about the "DAN-FARM UKRAYINA" business. Legal information about this business will assist directors in determining whether to work with this entrepreneur. This information is stored in a government registry. This collection of data can be accessed based on the tax number for the business with registration number 31527875. Based on a company’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 business is located. For instance, "DAN-FARM UKRAYINA" is located in according to our directory for the letter D, and the legal address of this business is at 09213, VILLAGE, STREET SHEVCHENKOVYKH SIMYI, BUILDING 32. Furthermore, our service can locate even more in-depth profiles.

Company Data "DAN-FARM UKRAYINA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "DAN-FARM UKRAYINA" include its Rasmussen Morten B, as well as Beri Farm Ars, AHROIST A/S. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter D in our catalog.