Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
ARTEM
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Ukrainian name
"АРТЕМ"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
32231494
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Registration date
25.12.2002 (16 years 9 months)
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Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Other:
  • 01.24.0 Raising of poultry
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 51.70.0 Non-specialised wholesale trade
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Contacts
Address: 31121, , S. VOLYTSIA-KEREKESHYNA, STAROKOSTIANTYNIVSKYY RAYON, KHMELNYTSKA OBLAST, UKRAYINA

Participants and beneficiaries 32231494

Date of update 19.10.2019
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
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%
List of legal entity founders
VARVIANSKYY OLEH VALERIYOVYCH

Founder address: 12122, VUL. IVANA FRANKA, 11, M. STAROKOSTIANTYNIV, KHMELNYTSKA, UKRAYINA

Amount of contribution to authorized capital:  0.00 UAH

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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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 21.03.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Starokostiantynivska rayonna derzhavna administratsiia KHmelnytskoyi oblasti

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
27.01.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
27.01.2003 Change the address KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N, S.VOLYTSIA-KEREKESHYNA
Phone: 4-11-71
27.01.2003 Change of a director VARVIANSKYY OLEH VALERIYOVYCH
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The section contains information about the company's relations with individuals.

Company Information "ARTEM"

Get key information about the "ARTEM" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this partner. This material is located in a government registry. This information can be accessed using the tax number for the legal entity with registration number 32231494. Based on a counterparty’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 area a given business is located. For instance, "ARTEM" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 31121, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can find even more in-depth profiles.

Company Data "ARTEM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ARTEM" include its signatory Varvianskyy Oleh Valeriyovych, manager Varvianskyy Oleh Valeriyovych, liquidator Varvianskyy Oleh Valeriyovych, as well as Varvianskyy Oleh Valeriyovych. With the full version of our system you can locate 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 A in our catalog.