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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO KSV
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КСВ"
Legal entity's status
(as of 13.12.2019)
Dissolved
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USREOU code
32573758
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Registration date
24.03.2004 (15 years 8 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 68702, Odeska obl., Bolhradskyy rayon, misto Bolhrad, VUL.25 SERPNIA, budynok 347

Participants and beneficiaries 32573758

Date of update 13.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOROLOV SERHIY VOLODYMYROVYCH

Founder address: 68702, Odeska obl., Bolhradskyy rayon, misto Bolhrad, VUL.SERHIIENKO, budynok 212

KRAVTSOV SERHIY VOLODYMYROVYCH

Founder address: 68702, Odeska obl., Bolhradskyy rayon, misto Bolhrad, VUL.25 SERPNIA, budynok 212

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2017)

No information about the person found in the database

Register single tax payers
(as of 26.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bolhradska rayonna derzhavna administratsiia Odeskoyi oblasti

Court Register — 1 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2006 Decision Economic 219703 34/317-06-8478

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
29.03.2004 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
29.03.2004 Change the address ODESKA OBL., BOLHRADSKYY R-N, M.BOLHRAD VUL. 25 SERPNIA BUD. 347
29.03.2004 Change of a director KRAVTSOV SERHIY VOLODYMYROVYCH
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Company Information PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KSV"

Get a complete profile about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KSV" firm. A complete profile about this firm will assist managers in deciding whether to work with this entrepreneur. This profile is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32573758. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KSV" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 68702, CITY INSHI NASELENI PUNKTY, STREET 25 SERPNIA, BUILDING 347. Furthermore, our service can find even more in-depth profiles.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KSV"

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 catalog. The shareholders of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "KSV" include its manager Kravtsov Serhiy Volodymyrovych, signatory Kravtsov Serhiy Volodymyrovych, as well as Korolov Serhiy Volodymyrovych, Kravtsov Serhiy Volodymyrovych. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.