UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SFH MAHES

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 03.12.2020
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 03.12.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO MAHES
copy
copied
Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "МАГЕС"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
copy
copied
USREOU code
31928221
copy
copied
Registration date
26.03.2002 (18 years 8 months)
copy
copied
The size of the authorized capital
300.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Address: 70504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, vul.Mazepy Ivana, budynok 116
E-mail: mages222@i.ua
Date of update 03.11.2020
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.
Phone number: +380669092721
Date of update 03.11.2020
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 31928221

Date of update 03.12.2020
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
Information about legal entity’s governing body
Вищий: засновників (власників) членів господарства. Виконавчий: голова господарства.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NAZARENKO OLEKSANDR HRYHOROVYCH

Founder address: Ukrayina, 70504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, vul.Mazepy Ivana, budynok 111

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 33,3333%

NAZARENKO NATALIIA IVANIVNA

Founder address: Ukrayina, 10504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, prov.Sokil Mariyi, budynok 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 33,3333%

NAZARENKO HENNADIY OLEKSANDROVYCH

Founder address: Ukrayina, 70500, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, VULYTSIA IVANA MAZEPY, budynok 12 D

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 33,3333%

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

Nazarenko Oleksandr Hryhorovych
Ukrayina, 70504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, vul.Mazepy Ivana, budynok 122.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.34

Nazarenko Nataliia Ivanivna
Ukrayina, 20504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, prov.Sokil Mariyi, budynok 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

Nazarenko Hennadiy Oleksandrovych
Ukrayina, 70504, Zaporizka obl., Orikhivskyy r-n, misto Orikhiv, vul.Mazepy Ivana, budynok 11 A.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.33

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions SFH MAHES

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.12.2020)
Valid VAT certificate

Taxpayer identification number: 319282208140

Date of registration: 16.09.2016

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Orikhivska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 29.03.2002

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, ORIKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ORIKHIVSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 02.04.2002

Registration number: 2682

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, ORIKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ORIKHIVSKYY RAYON)

ID code of body: 43143945

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

Date of registration: 25.04.2002

Registration number: 08175-00843

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders SELIANSKE (FERMERSKE) HOSPODARSTVO MAHES

Description of lot Contracting entity Contract date Contract amount, UAH
Pshenytsia (nasinnia); pshenytsia (nasinnia) 9250 kh
DNZ "Zaporizke vyshche profesiyne uchylyshche mody i styliu" 26.09.2018 66 600
IAchmin (nasinnia); iachmin (nasinnia) 13500 kh
DNZ "Zaporizke vyshche profesiyne uchylyshche mody i styliu" 02.04.2018 74 250
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
29.03.2002 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
29.03.2002 Change the address ZAPORIZKA OBL., ORIKHIVSKYY R-N, M.ORIKHIV VUL. VOROVSKOHO BUD. 116
29.03.2002 Change of a director NAZARENKO OLEKSANDR HRYHOROVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "MAHES"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO "MAHES" enterprise. Complete information about this enterprise will assist finance directors in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31928221. Based on a firm’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 counterparty is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "MAHES" is located in Other cities according to our directory for the letter S, and the legal address of this enterprise is at 70504, CITY INSHI NASELENI PUNKTY, STREET MAZEPY IVANA, BUILDING 116. Furthermore, our tool can find even more in-depth information.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "MAHES"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of SELIANSKE (FERMERSKE) HOSPODARSTVO "MAHES" include its manager Nazarenko Oleksandr Hryhorovych, predstavnyk Nazarenko Oleksandr Hryhorovych, as well as Nazarenko Oleksandr Hryhorovych, Nazarenko Nataliia Ivanivna, Nazarenko Hennadiy Oleksandrovych. With the full version of our website 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.