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S(F)H RANOK

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Profile
Date of update 24.10.2020
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
Legal entity's full name
(as of 24.10.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO RANOK
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "РАНОК"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
31648635
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Registration date
30.11.2001 (18 years 10 months)
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Authorised person
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:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, vul.Sviatoshynska, budynok 26
Phone number: 80676363764
Date of update 29.09.2020
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 31648635

Date of update 24.10.2020
Access to current data
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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
MIASOYID IURIY IVANOVYCH

Founder address: 51275, Dnipropetrovska obl., Novomoskovskyy r-n, selo Vsesviatske, VULYTSIA MOSKOVSKA, budynok 11

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 316486304085

Date of registration: 12.09.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 316486304085

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 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
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
SHevchenkivska rayonna v misti Kyievi 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: 21.12.2001

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.04.2002

Registration number: 4527

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.04.2008

Registration number: 0438034806/04385

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
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Court Register — 14 of documents

Date of update 24.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.09.2020 Court decree Administrative 91639985 160/9380/19
08.09.2020 Court decree Administrative 91413017 160/9380/19
21.07.2020 Court decree Administrative 90518212 160/9380/19
26.06.2020 Court decree Administrative 90074127 160/9380/19
18.06.2020 Court decree Administrative 89885588 160/9380/19
03.06.2020 Court decree Administrative 89597989 160/9380/19
02.06.2020 Court decree Administrative 89597965 160/9380/19
03.03.2020 Decision Civil 87970191 640/11136/19
03.03.2020 Court decree Civil 87970098 640/11136/19
13.02.2020 Court decree Administrative 87601724 640/11136/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.12.2001 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.12.2001 Change the address DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY R-N, S.VSESVIATSKE
Phone: 5-43-44
21.12.2001 Change of a director MIASOYID IURIY IVANOVYCH
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "RANOK"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO "RANOK" enterprise. Legal information about this enterprise will assist accounting departments in determining whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 31648635. Based on an enterprise’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 business is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "RANOK" is located in Other cities according to our directory for the letter S, and the legal address of this enterprise is at 08132, CITY INSHI NASELENI PUNKTY, STREET SVIATOSHYNSKA, BUILDING 26. Furthermore, our system can uncover even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "RANOK"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "RANOK" include its manager Miasoyid Iuriy Ivanovych, predstavnyk Miasoyid Iuriy Ivanovych, as well as Miasoyid Iuriy Ivanovych. 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 starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.