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Company profile
Code: 31603086
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INFORMATION

ТОВ "ФЕРМА"

31603086

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФЕРМА
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
31603086
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Registration date
20.07.2001 (23 years 5 months)
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Authorised person
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  • КРАСИЛЬНИКОВ МИКОЛА КОСТЯНТИНОВИЧ
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Active entities in Ukraine for this type of activity:

99 701 – Legal entities

32 765 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.47 Розведення свійської птиці
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **А, квартира **
Phone number: +380567780395
+38056367669
Date of update 26.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31603086

Date of update 16.01.2025
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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/members
АЛМАЗОВА ЛЮДМИЛА ПАВЛІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 2, квартира 12

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 316030804650

Date of cancellation of VAT payer registration: 19.07.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 07.08.2001

Registration number: 6097

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.08.2001

Registration number: 04060409310

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.02.2023 Court ruling Civil 108895913 175/4448/20
18.10.2021 Court order Economic 100355180 904/8458/21
18.10.2021 Court order Economic 101162273 904/8458/21
05.10.2021 Civil 100237112 175/4448/20
23.09.2021 Court ruling Civil 99958986 175/3250/20
23.09.2021 Court ruling Civil 100392708 175/4448/20
16.07.2021 Court ruling Civil 98373172 175/4448/20
16.07.2021 Court ruling Civil 98373173 175/4448/20
13.07.2021 Court ruling Economic 98325630 904/4247/21
24.06.2021 Court ruling Economic 97901650 904/4247/21
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.07.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
19.07.2001 Change of a size of the authorized capital 11,800 UAH
19.07.2001 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. HEROYIV STALINHRADA BUD. **A, KB. **
Phone: ***-***-***
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Related individuals
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"ФЕРМА" Information

Get key information about the "ФЕРМА" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this supplier. This material is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 31603086. Based on a legal entity’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 legal entity is located. For instance, "ФЕРМА" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **А, квартира **. Furthermore, our tool can find even more in-depth profiles.

"ФЕРМА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ФЕРМА" include its Красильников Микола Костянтинович, as well as Алмазова Людмила Павлівна. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter F in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian