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FH FLAMINHO

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Profile
Date of update 08.07.2020
Access to current data
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Legal entity's full name
(as of 08.07.2020)
FERMERSKE HOSPODARSTVO FLAMINHO
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ФЛАМІНГО"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
32783393
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Registration date
10.03.2004 (16 years 3 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.19 Growing of other non-perennial crops
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.50 Mixed farming
  • 03.12 Freshwater fishing
Contacts
Address: 75652, KHersonska obl., Holoprystanskyy rayon, selo Novofedorivka, VULYTSIA NEZALEZHNOSTI, budynok 45

Participants and beneficiaries 32783393

Date of update 08.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHERNOVA RUSLANA VOLODYMYRIVNA

Founder address: 75653, KHersonska obl., Holoprystanskyy rayon, selo Novofedorivka, VULYTSIA LENINA, budynok 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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

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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.04.2020)

No information about the person found in the database

Register single tax payers
(as of 09.07.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.04.2015

Rate: 5.00%

Group: 3

Date of de-registration: 29.12.2017

Information about single social contribution payer’s registration number
(as of 03.04.2020)
21.08.0768ФС
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.04.2020)
22
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holoprystanske miskrayonne upravlinnia iustytsiyi u KHersonskiy 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: 12.03.2004

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (HOLOPRYSTANSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 12.03.2004

Registration number: 200-35

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, HOLOPRYSTANSKA DPI (HOLOPRYSTANSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 17.03.2004

Registration number: 21.08.0768ФС

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 — 3 of documents

Date of update 08.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.05.2015 Decision Economic 44483129 923/435/15
20.03.2015 Court decree Economic 43183073 923/435/15
03.02.2015 Decision Economic 42629492 923/611/13
22.01.2015 Decision Economic 42424822 923/1924/14
05.01.2015 Court decree Economic 42220045 923/1924/14
04.12.2014 Court decree Economic 41736966 923/611/13
04.11.2014 Decree Economic 41332098 923/611/13
23.10.2014 Court decree Economic 41060540 923/611/13
09.09.2014 Court decree Economic 40473012 923/611/13
09.09.2014 Decree Economic 40473068 923/611/13

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.03.2004 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
12.03.2004 Change the address KHERSONSKA OBL., HOLOPRYSTANSKYY R-N, S.NOVOFEDORIVKA VUL. LENINA BUD. 45
Phone: 3-63-91
12.03.2004 Change of a director CHERNOVA RUSLANA VOLODYMYRIVNA
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Related individuals
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Company Information "FLAMINHO"

Get a complete profile about the "FLAMINHO" legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this business. This information is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 32783393. Based on an enterprise’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 city a given company is located. For instance, "FLAMINHO" is located in according to our directory for the letter F, and the legal address of this legal entity is at 75652, VILLAGE, STREET NEZALEZHNOSTI, BUILDING 45. Furthermore, our service can uncover even more in-depth information.

Company Data "FLAMINHO"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "FLAMINHO" include its manager Chernova Ruslana Volodymyrivna, signatory Chernova Ruslana Volodymyrivna, as well as Chernova Ruslana Volodymyrivna. With the full version of our website 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 or under the letter F in our catalog.