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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
FERMERSKE HOSPODARSTVO CHERVONI MAKY
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЧЕРВОНІ МАКИ"
Legal entity's status
(as of 18.01.2020)
Dissolved
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USREOU code
32452717
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Registration date
21.04.2003 (16 years 8 months)
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Authorised person
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:
  • 01.13.0 Growing of perennial crops
  • 51.70.0 Non-specialised wholesale trade
  • 52.62.2 Retail sale via stalls and markets
Contacts
Address: 90300, Zakarpatska obl., Vynohradivskyy rayon, misto Vynohradiv, VULYTSIA KOSHOVOHO, budynok 13
Phone number: 24224
Дата оновлення 27.05.2016
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 32452717

Date of update 18.01.2020
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
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
MAKAR IURIY PAVLOVYCH

Founder address: 90300, Zakarpatska obl., Vynohradivskyy rayon, misto Vynohradiv, VULYTSIA KOSHOVOHO, budynok 21

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Financial scoring

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Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Vynohradivskoho rayonnoho upravlinnia iustytsiyi Zakarpatskoyi oblasti

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.05.2003 Change of a type of activity 21120 - VYROSHCHUVANNIA KARTOPLI, OVOCHEVYKH TA BASHTANNYKH KULTUR
05.05.2003 Change the address ZAKARPATSKA OBL., VYNOHRADIVSKYY R-N, M.VYNOHRADIV VUL. KOSHOVOHO BUD. 13
Phone: 2-42-24
05.05.2003 Change of a director MAKAR IURIY PAVLOVYCH
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Company Information "CHERVONI MAKY"

Get a complete profile about the "CHERVONI MAKY" counterparty. Key information about this counterparty will help accountants in making decisions about whether to work with this partner. This profile is available in open government registries. This information can be accessed using the tax number for the counterparty with registration number 32452717. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "CHERVONI MAKY" is located in Other cities according to our directory for the letter C, and the legal address of this counterparty is at 90300, CITY INSHI NASELENI PUNKTY, STREET KOSHOVOHO, BUILDING 13. Furthermore, our tool can find even more in-depth information.

Company Data "CHERVONI MAKY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "CHERVONI MAKY" include its signatory Makar Iuriy Pavlovych, manager Makar Iuriy Pavlovych, liquidator Makar Iuriy Pavlovych, as well as Makar Iuriy Pavlovych. With the full version of our website you can find 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 C in our catalog.