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Profile
Date of update 22.02.2020
Access to current data
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Legal entity's full name
(as of 22.02.2020)
SELIANSKE (FERMERSKE) HOSPODARSTVO TALAN
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Ukrainian name
СЕЛЯНСЬКЕ (ФЕРМЕРСЬКЕ) ГОСПОДАРСТВО "ТАЛАН"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
32646377
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Registration date
11.08.2003 (16 years 6 months)
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Authorised person
The size of the authorized capital
118 000.00 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:
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Address: 37543, Poltavska obl., Lubenskyy rayon, selo Bohodarivka, VUL.LENINA, budynok 19
Phone number: +380536198658
Дата оновлення 20.01.2020
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 32646377

Date of update 22.02.2020
Access to current data
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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
Final beneficiary owner (controller)
SAVCHENKO NADIIA VASYLIVNA

Founder address: POLTAVSKA OBLAST, LUBENSKYY RAYON, SALO BOHODARIVKA, VULYTSIA LENINA, BUDYNOK 22

List of legal entity founders
SAVCHENKO NADIIA VASYLIVNA

Founder address: 37543, Poltavska obl., Lubenskyy rayon, selo Bohodarivka, VUL.LENINA, budynok 11

Amount of contribution to authorized capital:  118 000.00 UAH

Share (%): 100,0000%

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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 10.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.10.2019)

No information about the person found in the database

Register single tax payers
(as of 20.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.10.2019)
1613120110/16135
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.10.2019)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Lubenska rayonna derzhavna administratsiia Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.08.2003

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 22.08.2003

Registration number: 425

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 01.09.2003

Registration number: 1613120110/16135

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 22.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.05.2019 Decree Cases of Administrative Offenses 82014545 539/1707/19

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
15.08.2003 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
15.08.2003 Change the address POLTAVSKA OBL., LUBENSKYY R-N, S.BOHODARIVKA
15.08.2003 Change of a director SAVCHENKO NADIIA VASYLIVNA
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Related individuals
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Company Information SELIANSKE (FERMERSKE) HOSPODARSTVO "TALAN"

Get legal information about the SELIANSKE (FERMERSKE) HOSPODARSTVO "TALAN" enterprise. A complete profile about this enterprise will help accountants in determining whether to work with this business partner. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32646377. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, SELIANSKE (FERMERSKE) HOSPODARSTVO "TALAN" is located in according to our directory for the letter S, and the legal address of this enterprise is at 37543, VILLAGE, STREET LENINA, BUILDING 19. Furthermore, our system can reveal even more in-depth profiles.

Company Data SELIANSKE (FERMERSKE) HOSPODARSTVO "TALAN"

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 SELIANSKE (FERMERSKE) HOSPODARSTVO "TALAN" include its manager Savchenko Nadiia Vasylivna, signatory Savchenko Nadiia Vasylivna, as well as Savchenko Nadiia Vasylivna, Savchenko Nadiia Vasylivna. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.