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

SFH DOSLIDNE

!

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

Profile
Date of update 21.01.2021
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 21.01.2021)
SELIANSKE (FERMERSKE) HOSPODARSTVO DOSLIDNE
copy
copied
Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ДОСЛІДНЕ"
Legal entity's status
(as of 21.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
32364537
copy
copied
Registration date
22.01.2003 (17 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
8 000.00 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
  • 01.19 Growing of other non-perennial crops
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.45 Raising of sheep and goats
  • 01.49 Raising of other animals
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 01.30 Plant propagation
  • 01.61 Support activities for crop production
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 73.20 Market research and public opinion polling
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: 38200, Poltavska obl., Semenivskyy r-n, selyshche miskoho typu Semenivka, VULYTSIA VOYINIV-INTERNATSIONALISTIV, budynok 170
Phone number: +380534196137
+380667863294
Date of update 18.01.2021
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 32364537

Date of update 21.01.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MOKLIAK VOLODYMYR IAKOVYCH

Founder address: Ukrayina, 21122, Poltavska obl., Semenivskyy r-n, selo Veselyy Podil

Amount of contribution to authorized capital:  8 000.00 UAH

Share (%): 100,0000%

MOKLIAK VADYM VOLODYMYROVYCH

Founder address: Ukrayina, 38200, Poltavska obl., Semenivskyy r-n, selyshche miskoho typu Semenivka, VULYTSIA NEZALEZHNOSTI, budynok 12, kvartyra 11

KREMEN IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 39601, Poltavska obl., misto Kremenchuk, PROVULOK PIVNICHNYY, budynok 21

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

Mokliak Volodymyr IAkovych
Ukrayina, 21212, Poltavska obl., Semenivskyy r-n, selo Veselyy Podil.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 SFH DOSLIDNE

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 22.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2021)
Valid VAT certificate

Taxpayer identification number: 323645316266

Date of registration: 10.03.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 323645316266

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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Semenivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.01.2003

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, SEMENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 24.02.2003

Registration number: 161

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, SEMENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 22.01.2003

Registration number: 1621030562

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

Tenders SELIANSKE (FERMERSKE) HOSPODARSTVO DOSLIDNE

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z obpryskuvannia nazemnym transportom (traktory); posluhy z obpryskuvannia nazemnym transportom (traktory) 1 posluha
Veselopodilska doslidno-selektsiyna stantsiia Instytutu bioenerhetychnykh kultur i tsukrovykh buriakiv Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny 11.05.2017 74 550
icon All tenders are available after free registration

Court Register — 11 of documents

Date of update 21.01.2021
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.
18.05.2020 Court decree Criminal 89270905 552/7269/18
18.05.2020 Court decree Criminal 89316731 552/7269/18
13.05.2020 Court decree Criminal 89222626 552/7269/18
24.04.2020 Court decree Criminal 88920560 552/7269/18
21.02.2020 Court decree Criminal 87745685 552/7269/18
13.02.2020 Court decree Criminal 87565139 552/7269/18
13.02.2020 Court decree Criminal 87600145 552/7269/18
12.02.2020 Court decree Civil 87708283 524/7094/17
11.02.2020 Court decree Civil 87495635 524/7094/17
11.02.2020 Court decree Civil 87495633 524/7094/17

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
29.01.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
29.01.2003 Change the address POLTAVSKA OBL., SEMENIVSKYY R-N, S.VESELYY PODIL
Phone: 9-61-37
29.01.2003 Change of a director MOKLIAK VOLODYMYR IAKOVYCH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії СФГ "ДОСЛІДНЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ СФГ "ДОСЛІДНЕ" - 32364537.

Який стан компанії СФГ "ДОСЛІДНЕ" ?

На дату 21.01.2021 контрагент СФГ "ДОСЛІДНЕ" має статус - Not in the process of dissolution.

Яка повна назва СФГ "ДОСЛІДНЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32364537 на 21.01.2021 має такую повну офіційну назву SELIANSKE (FERMERSKE) HOSPODARSTVO DOSLIDNE.

Яка скорочена назва компанії 32364537 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32364537 на 21.01.2021 має таку офіційну скорочену назву СФГ "ДОСЛІДНЕ".

Який основний КВЕД у контрагента 32364537 ?

На дату 21.01.2021 у 32364537 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована SELIANSKE (FERMERSKE) HOSPODARSTVO DOSLIDNE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.01.2021 контрагент 32364537 зареєстрований в 38200, Poltavska obl., Semenivskyy r-n, selyshche miskoho typu Semenivka, VULYTSIA VOYINIV-INTERNATSIONALISTIV, budynok 170.

Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "DOSLIDNE"

Get a complete profile about the SELIANSKE (FERMERSKE) HOSPODARSTVO "DOSLIDNE" business. Complete information about this business will assist investors in making decisions about whether to work with this counterparty. This profile is contained in open registries. This collection of data can be accessed using the tax number for the business with registration number 32364537. Based on a business’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 company is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "DOSLIDNE" is located in according to our catalog for the letter S, and the legal address of this business is at 38200, VILLAGE, STREET VOYINIV-INTERNATSIONALISTIV, BUILDING 170. Furthermore, our system can find even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "DOSLIDNE"

Our database contains information about founders 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 SELIANSKE (FERMERSKE) HOSPODARSTVO "DOSLIDNE" include its manager Mokliak Volodymyr Iakovych, predstavnyk Mokliak Volodymyr Iakovych, predstavnyk Mokliak Vadym Volodymyrovych, predstavnyk Kremen Iryna Volodymyrivna, as well as Mokliak Volodymyr Iakovych, Mokliak Vadym Volodymyrovych, Kremen Iryna Volodymyrivna. With the full version of our website you can unearth 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 or under the letter S in our catalog.