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FH NOTA

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
FERMERSKE HOSPODARSTVO NOTA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НОТА"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
31890083
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Registration date
19.07.2002 (19 years)
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Authorised person
The size of the authorized capital
5 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 09034, Kyyivska obl., Skvyrskyy rayon, selo SHamrayivka, VULYTSIA VATUTINA, budynok 26

Participants and beneficiaries 31890083

Date of update 01.08.2021
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
Information about legal entity’s governing body
CHAIRMAN OF PARTNERSHIP
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TKACHUK OLEH LEONIDOVYCH

Founder address: UKRAYINA ,KYYIVSKA OBLAST, SKVYRSKYY RAYON, SELO SHAMRAYIVKA, VULYTSIA HORODYSHCHE BUDYNOK 11

List of legal entity founders
TKACHUK OLEH LEONIDOVYCH

Founder address: Ukrayina, 09034, Kyyivska obl., Skvyrskyy r-n, selo SHamrayivka, VULYTSIA VATUTINA, budynok 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions FH NOTA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 318900810209

Date of registration: 16.10.2002

Canceled VAT certificate

Taxpayer identification number (cancelled): 318900810209

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 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2021)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 23.07.2002

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.08.2002

Registration number: 513

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 02.08.2002

Registration number: 1027120073

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 01.08.2021
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.
14.12.2020 Court decree Administrative 93540352 320/3666/20
23.11.2020 Court decree Administrative 93013688 320/3666/20
12.10.2020 Decision Administrative 92128345 320/3666/20
16.09.2020 Court decree Administrative 91593930 320/3666/20
09.06.2020 Court decree Administrative 89680795 320/3666/20
04.05.2020 Court decree Administrative 89061755 320/3666/20
24.01.2019 Decision Administrative 79373815 810/4711/18
12.10.2018 Court decree Administrative 77117659 810/4711/18
14.09.2018 Court decree Administrative 76470561 810/4711/18
23.02.2018 Court decree Criminal 72428009 766/7925/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.07.2002 Change of a type of activity 21210 - MIASNE TA MOLOCHNE SKOTARSTVO
23.07.2002 Change the address KYIVSKA OBL., SKVYRSKYY R-N, S.SHAMRAIVKA VUL. VATUTINA BUD. 26
23.07.2002 Change of a director TKACHUK OLEH ANATOLIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії ФГ "НОТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "НОТА" - 31890083.

Який стан компанії ФГ "НОТА" ?

На дату 01.08.2021 контрагент ФГ "НОТА" має статус - Not in the process of dissolution.

Яка повна назва ФГ "НОТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31890083 на 01.08.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO NOTA.

Яка скорочена назва компанії 31890083 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31890083 на 01.08.2021 має таку офіційну скорочену назву ФГ "НОТА".

Який основний КВЕД у контрагента 31890083 ?

На дату 01.08.2021 у 31890083 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO NOTA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 31890083 зареєстрований в 09034, Kyyivska obl., Skvyrskyy rayon, selo SHamrayivka, VULYTSIA VATUTINA, budynok 26.

Company Information "NOTA"

Get key details about the "NOTA" counterparty. Complete information about this counterparty will help deputy directors in making decisions about whether to work with this business partner. This data is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31890083. Based on a firm’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, "NOTA" is located in according to our directory for the letter N, and the legal address of this counterparty is at 09034, VILLAGE, STREET VATUTINA, BUILDING 26. Furthermore, our tool can find even more in-depth records.

Company Data "NOTA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "NOTA" include its Tkachuk Oleh Leonidovych, Tkachuk Oleh Leonidovych, as well as Tkachuk Oleh Leonidovych, Tkachuk Oleh Leonidovych. With the full version of our service you can discover 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 or under the letter N in our catalog.