ZOLOTA RYBKA

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 22.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2022)

FERMERSKE HOSPODARSTVO ZOLOTA RYBKA

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Ukrainian name

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЗОЛОТА РИБКА"

Legal entity's status
(as of 22.05.2022)

Not in the process of dissolution

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USREOU code

31997672

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Registration date

14.05.2002 (20 years)

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Authorised person

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The size of the authorized capital

7 227 428.00 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
01.24 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

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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

Participants and beneficiaries 31997672

Date of update 22.05.2022

Current data only in paid tariffs

Information about legal entity’s governing body

Збори членів ФГ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Ownership and permissions ZOLOTA RYBKA

Trademarks

Data is not available in registries

Vehicles

1 vehicle

Licences

4 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 21.05.2002

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.06.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.06.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 — 11 of documents

Date of update 22.05.2022

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

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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

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Related individuals

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The section contains information about the company's relations with individuals.

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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.