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PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХОДОСІВСЬКЕ"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
31539498
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Registration date
15.06.2001 (19 years 8 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.14 Growing of sugar cane
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 10.41 Manufacture of oils and fats
  • 16.10 Sawmilling and planing of wood
  • 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
  • 81.30 Landscape service activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 35.23 Trade of gas through mains
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01042, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 19/3, korpus 2, ofis 9
Phone number: +380969524577
Date of update 14.01.2021
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 31539498

Date of update 28.02.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HORLENKO ZOIA OLEKSANDRIVNA

Founder address: Ukrayina, 04210, misto Kyyiv, VULYTSIA MATE ZALKA, budynok 1, kvartyra 222

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315394910131

Date of cancellation of VAT payer registration: 29.07.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  64 804 UAH

State:  64 787 UAH

Local:  17 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 18.06.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.07.2001

Registration number: 624

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.06.2002

Registration number: 10-2932

Court Register — > 100 of documents

Date of update 28.02.2021
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.
09.12.2020 Court decree Criminal 93519617 695/1996/20
15.07.2020 Court decree Criminal 90511379 712/6614/20
20.01.2020 Court decree Criminal 87008349 712/348/20
15.01.2020 Court decree Criminal 86923064 712/347/20
17.12.2019 Court decree Criminal 86435042 712/15852/19
17.12.2019 Court decree Criminal 86435180 712/15857/19
17.12.2019 Court decree Criminal 86435179 712/15856/19
17.12.2019 Court decree Criminal 86435041 712/15854/19
12.12.2019 Decree Administrative 86333198 540/2501/18
11.12.2019 Court decree Administrative 86275130 540/2501/18

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Date Event Past Present
18.06.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
18.06.2001 Change of a size of the authorized capital 5,000 UAH
18.06.2001 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, S.KHODOSIVKA VUL. PANASA MYRNOHO BUD. 4
Phone: 247-47-00
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Часті запитання

Який ЕГРПОУ компанії PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE - 31539498.

Який стан компанії PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE ?

На дату 28.02.2021 контрагент PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE має статус - Not in the process of dissolution.

Яка повна назва PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31539498 на 28.02.2021 має такую повну офіційну назву PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE.

Яка скорочена назва компанії 31539498 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31539498 на 28.02.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 31539498 ?

На дату 28.02.2021 у 31539498 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KHODOSIVSKE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 31539498 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, PROVULOK NOVOPECHERSKYY, budynok 19/3, korpus 2, ofis 9.

Organisation PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" background

Get full profile on company PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE". PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" was registered on 15.06.2001. Authorised person of firm is Kostianiuk Liudmyla Volodymyrivna. The corporate seat of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" is 01042, CITY KYIV, LANE NOVOPECHERSKYY, BUILDING 19/3, OFFICE 9.

Organisation PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" Background

The main line of business is 01.50 Mixed farming. The ownership form is PRYVATNE PIDPRYIEMSTVO. Organisation PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" is assigned EDRPOU code 31539498. The authorised capital of company PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" amounts to 200 000.00 UAH. Organisation PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" is mentioned in > 100 judicial documents. Organisation PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" sanctions screening returned no information on the person or related persons found. More of essential details on PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KHODOSIVSKE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.