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PSP ZOLOTA MARIIA

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Profile
Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 01.08.2021)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO ZOLOTA MARIIA
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЗОЛОТА МАРІЯ"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
33006292
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Registration date
10.12.2004 (16 years 7 months)
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Authorised person
The size of the authorized capital
12 000.00 UAH
Type of business entity

PRIVATE COMPANY

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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:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 03.22 Freshwater aquaculture
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 28516, Kirovohradska obl., Dolynskyy rayon, selo Hannivka, VULYTSIA HOHOLIA, budynok 40
E-mail: zlatamariy@gmail.com
Date of update 28.07.2021
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.
Phone number: +380675644007
Date of update 28.07.2021
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 33006292

Date of update 01.08.2021
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
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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)
UKRAYINETS IURIY STEFANOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M. KRYVYY RIH VUL. MELESHKINA BUD. 11 V KV. 122

List of legal entity founders
UKRAYINETS IURIY STEFANOVYCH

Founder address: Ukrayina, 50085, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA MELESHKINA, budynok 21 V, kvartyra 222

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)
Valid VAT certificate

Taxpayer identification number: 330062911065

Date of registration: 14.01.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 330062911065

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 "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dolynska rayonna derzhavna administratsiia
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: 15.12.2004

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 21.12.2004

Registration number: 40-4

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 20.12.2004

Registration number: 11.10.03-2085

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 25 of documents

Date of update 01.08.2021
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.
06.07.2020 Court decree Civil 90246652 214/5231/19
27.02.2020 Court decree Civil 87875818 214/5231/19
20.11.2019 Court decree Civil 86006747 214/5231/19
18.07.2019 Court decree Civil 83121425 214/5231/19
17.07.2019 Court decree Civil 83065040 214/5231/19
11.05.2019 Court decree Criminal 81650769 405/3462/19
04.06.2018 Court decree Criminal 75439061 405/3368/18
12.02.2018 Court decree Criminal 72364884 405/635/18
12.02.2018 Court decree Criminal 72365319 405/608/18
12.02.2018 Court decree Criminal 72365297 405/609/18

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.12.2004 Change of a size of the authorized capital 12,000 UAH
15.12.2004 Change the address KIROVOHRADSKA OBL., DOLYNSKYY R-N, S.NYKYFORIVKA VUL. DAVYDOVA BUD. 4
Phone: 5-27-12
Fax: 31826
15.12.2004 Change of a director KUCHERENKO DEONID SEMENOVYCH
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Часті запитання

Який ЕГРПОУ компанії ПСП "ЗОЛОТА МАРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПСП "ЗОЛОТА МАРІЯ" - 33006292.

Який стан компанії ПСП "ЗОЛОТА МАРІЯ" ?

На дату 01.08.2021 контрагент ПСП "ЗОЛОТА МАРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ПСП "ЗОЛОТА МАРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33006292 на 01.08.2021 має такую повну офіційну назву PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO ZOLOTA MARIIA.

Яка скорочена назва компанії 33006292 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33006292 на 01.08.2021 має таку офіційну скорочену назву ПСП "ЗОЛОТА МАРІЯ".

Який основний КВЕД у контрагента 33006292 ?

На дату 01.08.2021 у 33006292 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO ZOLOTA MARIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 33006292 зареєстрований в 28516, Kirovohradska obl., Dolynskyy rayon, selo Hannivka, VULYTSIA HOHOLIA, budynok 40.

Company Information PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZOLOTA MARIIA"

Get complete information about the PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZOLOTA MARIIA" business. Key information about this business will help purchasing departments in determining whether to work with this supplier. This material can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33006292. Based on a firm’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 counterparty is located. For instance, PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZOLOTA MARIIA" is located in according to our catalog for the letter P, and the legal address of this business is at 28516, VILLAGE, STREET HOHOLIA, BUILDING 40. Furthermore, our service can find even more in-depth profiles.

Company Data PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZOLOTA MARIIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "ZOLOTA MARIIA" include its Ukrayinets Iuriy Stefanovych, as well as Ukrayinets Iuriy Stefanovych, Ukrayinets Iuriy Stefanovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.