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

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

ZOLOTA RYBKA

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2022
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 22.05.2022)
FERMERSKE HOSPODARSTVO ZOLOTA RYBKA
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗОЛОТА РИБКА"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
copy
copied
USREOU code
31997672
copy
copied
Registration date
14.05.2002 (20 years)
copy
copied
The size of the authorized capital
7 227 428.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.70 Hunting, trapping and related service activities
  • 03.22 Freshwater aquaculture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA OLEKSANDRA KOROTCHENKA, budynok 1, kvartyra 3
Phone number: 0516154660
Date of update 11.05.2022
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 31997672

Date of update 22.05.2022
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
Збори членів ФГ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HADYTSKA OLHA ANATOLIYIVNA

Founder address: Ukrayina, 55200, Mykolayivska obl., Pervomayskyy r-n, misto Pervomaysk, vul.Korotchenka Oleksandra, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 3 107 794.00 UAH

Share (%): 43,0000%

HADYTSKA HANNA MYKOLAYIVNA

Founder address: Ukrayina, 55200, Mykolayivska obl., Pervomayskyy r-n, misto Pervomaysk, vul.Korotchenka Oleksandra, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 1 300 937.00 UAH

Share (%): 18,0000%

HADYTSKYY MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 55200, Mykolayivska obl., Pervomayskyy r-n, misto Pervomaysk, vul.Korotchenka Oleksandra, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 2 818 697.00 UAH

Share (%): 39,0000%

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

HADYTSKA OLHA ANATOLIYIVNA
Ukrayina, 55200, Mykolayivska obl., misto Pervomaysk(z), vul.Korotchenka Oleksandra, budynok 11, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 43

HADYTSKYY MYKOLA MYKOLAYOVYCH
Ukrayina, 55200, Mykolayivska obl., misto Pervomaysk(z), vul.Korotchenka Oleksandra, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 39

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 ZOLOTA RYBKA

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada

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

icon

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 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.05.2022)
Valid VAT certificate

Taxpayer identification number: 319976714279

Date of registration: 04.04.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 319976714279

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2022)
Taxpayer has 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
Vykonavchyy komitet Pervomayskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.05.2002

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.06.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.06.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 11 of documents

Date of update 22.05.2022
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.
25.08.2020 Court decree Criminal 91135986 484/3868/15-к
06.08.2020 Court decree Criminal 90821569 484/3868/15-к
06.08.2020 Court decree Criminal 90958739 484/3868/15-к
17.07.2020 Court decree Criminal 90453604 484/3868/15-к
10.04.2020 Court decree Criminal 88715394 484/3868/15-к
31.03.2020 Court decree Criminal 88521681 484/3868/15-к
14.02.2020 Verdict Criminal 87599042 484/3868/15-к
03.06.2019 Court decree Criminal 82145671 484/3868/15-к
12.03.2019 Court decree Criminal 80369168 484/3868/15-к
03.12.2018 Court decree Criminal 78258706 484/3868/15-к

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
21.05.2002 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
21.05.2002 Change the address MYKOLAYIVSKA OBL., PERVOMAYSKYY R-N, S.MYHIIA
21.05.2002 Change of a director HADYTSKA OLHA ANATOLIYIVNA
Related individuals
Only at paid licenses get your free trial
Read more
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 "ЗОЛОТА РИБКА"

Get key facts about the "ЗОЛОТА РИБКА" firm. A complete profile about this firm will assist auditors in making decisions about whether to work with this contractor. This profile can be found in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 31997672. Based on a company’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 legal entity is located. For instance, "ЗОЛОТА РИБКА" is located in Other cities according to our catalog for the letter Z, and the legal address of this firm is at Україна, 55200, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ ОЛЕКСАНДРА КОРОТЧЕНКА, будинок 1, квартира 3. Furthermore, our service can reveal even more in-depth information.

Company Data "ЗОЛОТА РИБКА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ЗОЛОТА РИБКА" include its Гадицька Ольга Анатоліївна, Гадицький Микола Миколайович, as well as Гадицька Ольга Анатоліївна, Гадицька Ганна Миколаївна, Гадицький Микола Миколайович. 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 amount of starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in Other cities or under the letter Z in our catalog.