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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
FERMERSKE HOSPODARSTVO ELITA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЕЛІТА"
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
32898282
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Registration date
26.03.2004 (15 years 10 months)
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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:
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 19314, , S. VOTYLIVKA, LYSIANSKYY RAYON, CHERKASKA OBLAST, UKRAYINA
Phone number: 80969584041
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 32898282

Date of update 25.01.2020
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
List of legal entity founders
VOLYNETS LEONID LEONIDOVYCH

Founder address: VUL. CHERVONOARMIYSKA, 11, M. ZHASHKIV, ZHASHKIVSKYY, CHERKASKA, UKRAYINA

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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.

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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
Lysianska rayonna derzhavna administratsiia CHerkaskoyi oblasti

Court Register — 1 of documents

Date of update 25.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2007 Court decree Economic 557835 01/349

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.03.2004 Change of a type of activity 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR
31.03.2004 Change the address CHERKASKA OBL., LYSIANSKYY R-N, S.VOTYLIVKA
31.03.2004 Change of a director VOLYNETS LEONID LEONIDOVYCH
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Company Information "ELITA"

Get complete information about the "ELITA" enterprise. Key information about this enterprise will assist chief accountants in deciding whether to work with this counterparty. This profile is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32898282. 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 area a given company is located. For instance, "ELITA" is located in Other cities according to our catalog for the letter E, and the legal address of this enterprise is at 19314, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ELITA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ELITA" include its signatory Volynets Leonid Leonidovych, manager Volynets Leonid Leonidovych, as well as Volynets Leonid Leonidovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter E in our catalog.