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IUH

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
FERMERSKE HOSPODARSTVO IUH
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЮГ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
31936159
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Registration date
28.03.2003 (17 years 8 months)
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The size of the authorized capital
1 000.00 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:
  • 01.41 Raising of dairy cattle
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: Ukrayina, 63830, KHarkivska obl., Borivskyy r-n, selo Vyshche Solone, VULYTSIA MOLODIZHNA, budynok 49
Phone number: 80575962946
0506773600
Date of update 04.12.2020
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 31936159

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CHAIRMAN
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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)
KYRYCHENKO SERHIY OLEKSANDROVYCH HROMADIANYN UKRAYINY

Founder address: UKRAYINA, 64371, KHARKIVSKA OBLAST , IZIUMSKYY RAYON, S.DOVHENKE, VULYTSIA BORYSOVA, B. 21

List of legal entity founders
KYRYCHENKO SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 64371, KHarkivska obl., Iziumskyy r-n, selo Dovhenke, VULYTSIA BORYSOVA, budynok 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions IUH

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

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 05.12.2020)
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: 319361520057

Date of registration: 05.05.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 319361520057

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 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2020)
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
Borivska rayonna derzhavna administratsiia KHarkivskoyi 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: 09.04.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, IZIUMSKE UPRAVLINNIA, BORIVSKA DPI(BORIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 17.04.2003

Registration number: Х-49

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, IZIUMSKE UPRAVLINNIA, BORIVSKA DPI(BORIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 10.04.2003

Registration number: 0320

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

Court Register — 18 of documents

Date of update 04.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2020 Decision Economic 92286462 922/1898/20
05.10.2020 Court decree Economic 92004599 922/1898/20
22.09.2020 Court decree Administrative 91692912 520/223/20
22.09.2020 Court decree Administrative 91692909 520/223/20
17.09.2020 Court decree Economic 91589331 922/1898/20
14.09.2020 Court decree Economic 91528382 922/1898/20
01.09.2020 Court decree Economic 91242155 922/1898/20
01.09.2020 Court decree Economic 91242139 922/1898/20
25.08.2020 Court decree Economic 91142482 922/1898/20
11.08.2020 Court decree Economic 90881922 922/1898/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.04.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
09.04.2003 Change the address KHARKIVSKA OBL., BORIVSKYY R-N, SMT BOROVA VUL. POSHTOVA BUD. 19
Phone: 6-17-33
09.04.2003 Change of a director HOLYK IUR Y VANOVYCH
Related individuals
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Company Information "IUH"

Get complete information about the "IUH" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this contractor. This data is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 31936159. Based on an enterprise’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 business is located. For instance, "IUH" is located in according to our directory for the letter I, and the legal address of this legal entity is at 63830, VILLAGE, STREET MOLODIZHNA, BUILDING 49. Furthermore, our system can find even more in-depth profiles.

Company Data "IUH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "IUH" include its manager Kyrychenko Serhiy Oleksandrovych, predstavnyk Kyrychenko Serhiy Oleksandrovych, as well as Kyrychenko Serhiy Oleksandrovych, KYRYCHENKO SERHIY OLEKSANDROVYCH HROMADIANYN UKRAYINY. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter I in our catalog.