search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 19.01.2020
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
Legal entity's full name
(as of 19.01.2020)
FERMERSKE HOSPODARSTVO EDEM
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЕДЕМ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
32993134
copy
copied
Registration date
21.06.2004 (15 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
556 006.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.46 Raising of swine/pigs
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.24 Growing of pome fruits and stone fruits
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Address: 80338, Lvivska obl., ZHovkivskyy rayon, selo Zamochok
Phone number: 0325265518
Дата оновлення 12.12.2019
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.
Факс: 0325265518
Дата оновлення 12.12.2019
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 32993134

Date of update 19.01.2020
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 FARMING COMPANY
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHAKLOSH ZOIA SERHIYIVNA

Founder address: LVIVSKA OBL., ZHOVKIVSKYY RAYON, MISTO ZHOVKVA, VULYTSIA 22 SICHNIA, BUDYNOK 22

List of legal entity founders
CHAKLOSH ZOIA SERHIYIVNA

Founder address: 80300, Lvivska obl., ZHovkivskyy rayon, misto ZHovkva, VULYTSIA 22SICHNIA, budynok 11

Amount of contribution to authorized capital:  556 006.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 15.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 329931313234

Date of registration: 15.07.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 329931313234

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.12.2019)
19121623
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
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 14.01.2020)
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
ZHovkivska rayonna derzhavna administratsiia Lvivskoyi 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: 24.06.2004

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (ZHOVKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 01.07.2004

Registration number: 542

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (ZHOVKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 24.06.2004

Registration number: 19121623

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 19.01.2020
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.
21.06.2016 Court decree Criminal 59696668 444/1277/16-к
21.06.2016 Court decree Criminal 59696671 444/1277/16-к
18.08.2015 Decree Economic 48742197 914/1469/15
13.07.2015 Court decree Economic 46607802 914/1469/15
13.07.2015 Court decree Economic 46609460 914/1469/15
03.06.2015 Decision Economic 44731056 914/1469/15
25.05.2015 Court decree Economic 44427754 914/1469/15
08.05.2015 Court decree Economic 44097862 914/1469/15
04.04.2008 Decision Economic 1563397 2/35

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial
Date Event Past Present
24.06.2004 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
24.06.2004 Change the address LVIVSKA OBL., ZHOVKIVSKYY R-N, S.MOKROTYN
Phone: 2-13-76
24.06.2004 Change of a director CHAKLOSH ZOIA SERHIYIVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "EDEM"

Get key information about the "EDEM" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this business partner. This profile can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32993134. Based on an enterprise’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 counterparty is located. For instance, "EDEM" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 80338, VILLAGE. Furthermore, our tool can locate even more in-depth profiles.

Company Data "EDEM"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "EDEM" include its signatory Chaklosh Zoia Serhiyivna, manager Chaklosh Zoia Serhiyivna, as well as Chaklosh Zoia Serhiyivna, Chaklosh Zoia Serhiyivna. With the full version of our system you can locate 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 or under the letter F in our catalog.