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FH OBRIY

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Profile
Date of update 29.11.2020
Access to current data
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Legal entity's full name
(as of 29.11.2020)
FERMERSKE HOSPODARSTVO OBRIY
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ОБРІЙ"
Legal entity's status
(as of 29.11.2020)
Not in the process of dissolution
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USREOU code
31937901
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Registration date
03.07.2002 (18 years 4 months)
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The size of the authorized capital
70 000.00 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
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 43.29 Other construction installation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 63743, KHarkivska obl., Kupianskyy rayon, selo Berestove
Phone number: 0574222090
Date of update 27.11.2020
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 31937901

Date of update 29.11.2020
Access to current data
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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
0
Final beneficiary owner (controller)
SUDAVTSOV ANATOLIY MYKOLAYOVYCH

Founder address: UKRAYINA, KHARKIVSKA OBL. M. KUPIANSK VUL. SYDORENKO BUD. 22 A KV. 2

List of legal entity founders
SUDAVTSOV ANATOLIY MYKOLAYOVYCH

Founder address: Ukrayina, 63705, KHarkivska obl., misto Kupiansk, VULYTSIA SYDORENKO, budynok 11 A, kvartyra 2

Amount of contribution to authorized capital:  70 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions FH OBRIY

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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Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.11.2020)
Valid VAT certificate

Taxpayer identification number: 319379020269

Date of registration: 25.07.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 319379020269

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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.11.2020)
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
Kupianska 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: 05.07.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SALTIVSKE UPRAVLINNIA, KUP'IANSKA DPI(KUP'IANSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 29.07.2002

Registration number: 2002_120

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SALTIVSKE UPRAVLINNIA, KUP'IANSKA DPI(KUP'IANSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 09.07.2002

Registration number: 2379

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 — 6 of documents

Date of update 29.11.2020
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.
17.01.2020 Court decree Cases of Administrative Offenses 86981901 628/3753/19
26.04.2019 Decree Cases of Administrative Offenses 81457925 628/1121/19
10.08.2010 Decree Cases of Administrative Offenses 10875128 3-1778/2010
19.08.2009 Decree Cases of Administrative Offenses 4459020 3-2006/2009
01.06.2009 Decree Cases of Administrative Offenses 3775732 3-1208/2009
29.05.2009 Decree Cases of Administrative Offenses 3761546 3-1210/2009

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.07.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
05.07.2002 Change the address KHARKIVSKA OBL., KUPIANSKYY R-N, S.BERESTOVE
Phone: 6-54-12
05.07.2002 Change of a director SUDAVTSOV ANATOLIY MYKOLAYOVYCH
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Related individuals
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Company Information "OBRIY"

Get legal information about the "OBRIY" business. Complete information about this business will assist chief accountants in deciding whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31937901. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "OBRIY" is located in according to our catalog for the letter O, and the legal address of this business is at 63743, VILLAGE. Furthermore, our system can find even more in-depth records.

Company Data "OBRIY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "OBRIY" include its manager Sudavtsov Andriy Anatoliyovych, predstavnyk Sudavtsov Andriy Anatoliyovych, predstavnyk Sudavtsov Anatoliy Mykolayovych, as well as Sudavtsov Anatoliy Mykolayovych, Sudavtsov Anatoliy Mykolayovych. With the full version of our website you can locate 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 O in our catalog.