СФГ "МОНОЛІТ"

31648279

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.12.2024)

СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО МОНОЛІТ

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Legal entity's status
(as of 10.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

31648279

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Registration date

19.02.2002 (22 years 9 months)

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Authorised person

МИХАЙЛОВ ЯРОСЛАВ МИКОЛАЙОВИЧ

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The size of the authorized capital

2 000.00 UAH

Type of business entity

FARMING PARTNERSHIP

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 961

Other:

01.46 Розведення свиней
10.61 Виробництво продуктів борошномельно-круп'яної промисловості
23.61 Виготовлення виробів із бетону для будівництва

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

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Contacts

Location of the legal entity:

Україна, **0, Луганська обл., Сватівський р-н, місто Сватове, вул.Ново-Старобільська, будинок **Є

Participants and beneficiaries 31648279

Date of update 10.12.2024

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

List of legal entity founders/members

МИХАЙЛОВ ЯРОСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 92600, Луганська обл., Сватівський р-н, місто Сватове, вул.Новоселівка, будинок 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Михайлов Ярослав Миколайович
Україна, 92600, Луганська обл., Сватівський р-н, місто Сватове, вул.Новоселівка, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions SELIANSKE FERMERSKE HOSPODARSTVO MONOLIT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 11.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 10.12.2024)

Valid VAT certificate

Taxpayer identification number: 316482712277

Registration Date: 13.06.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 316482712277

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Сватівська районна державна адміністрація Луганської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.02.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.2002

Registration number: 485

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.2002

Registration number: 533

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 10.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.12.2024	Court decree	Economic	123425005	913/374/24
19.11.2024	Court decree	Economic	123140158	922/5399/23
18.11.2024	Court decree	Economic	123138905	913/374/24
08.11.2024	Court decree	Economic	122897633	922/5399/23
08.11.2024	Decision	Economic	123139919	922/2316/24
28.10.2024	Court decree	Economic	122637308	913/374/24
22.10.2024		Economic	122567865	922/644/24
18.10.2024	Court decree	Economic	122428479	922/2316/24
15.10.2024	Court decree	Economic	122300679	922/644/24
11.10.2024	Court decree	Economic	122272335	922/2316/24

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
25.02.2002	Change of a type of activity		21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
25.02.2002	Change the address		LUHANSKA OBL., SVATIVSKYY R-N, M.SVATOVE VUL. ROZYIZNA BUD. , KB. Phone: --**
25.02.2002	Change of a director		KRYVOSHEIA VIKTOR OLEKSIYOVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МОНОЛІТ" Information

Get key facts about the СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МОНОЛІТ" legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this business partner. This material is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31648279. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МОНОЛІТ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Луганська обл., Сватівський р-н, місто Сватове, вул.Ново-Старобільська, будинок **Є. Furthermore, our service can find even more in-depth profiles.

СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МОНОЛІТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МОНОЛІТ" include its Михайлов Ярослав Миколайович, as well as Михайлов Ярослав Миколайович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.