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FH AHROFIRMA CHUMAK

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Profile
Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.10.2020)
FERMERSKE HOSPODARSTVO AHROFIRMA CHUMAK
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРОФІРМА ЧУМАК"
Legal entity's status
(as of 24.10.2020)
Not in the process of dissolution
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USREOU code
33214752
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Registration date
21.10.2004 (16 years)
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Authorised person
The size of the authorized capital
1 000.00 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:
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 10.51 Operation of dairies and cheese making
  • 10.61 Manufacture of grain mill products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.23 Wholesale of live animals
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 73.11 Advertising agencies
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
All types of activities Hide
Contacts
Address: 51640, Dnipropetrovska obl., Verkhnodniprovskyy rayon, misto Verkhivtseve, VULYTSIA KRASNA, budynok 10
E-mail: agchumak@ukr.net
Date of update 20.10.2020
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.
Phone number: 0980992720
Date of update 20.10.2020
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 33214752

Date of update 24.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
CHUMAK ANATOLIY HRYHOROVYCH

Founder address: Ukrayina, 51640, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhivtseve, VULYTSIA KRASNA, budynok 21

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 30,0000%

CHUMAK HALYNA MYKHAYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DZERKALNA, budynok 12-X

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 20,0000%

SVITLYK LIUDMYLA ANATOLIYIVNA

Founder address: Ukrayina, 51640, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhivtseve, VULYTSIA PERVOMAYSKA, budynok 22

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 20,0000%

KULBA TAMARA ANATOLIYIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA DZERKALNA, budynok 12-E

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 20,0000%

KULBA MAKSYM OLEHOVYCH

Founder address: Ukrayina, 51640, Dnipropetrovska obl., Verkhnodniprovskyy r-n, misto Verkhivtseve, 1-Y PROVULOK HORKOHO, budynok 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 10,0000%

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Ownership and permissions FH AHROFIRMA CHUMAK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2020)
Valid VAT certificate

Taxpayer identification number: 332147504168

Date of registration: 24.11.2004

Canceled VAT certificate

Taxpayer identification number (cancelled): 332147504168

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 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Verkhnodniprovska 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: 08.11.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, VERKHNODNIPROVSKA DPI (VERKHNODNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 21.10.2004

Registration number: 728

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, VERKHNODNIPROVSKA DPI (VERKHNODNIPROVSKYY R-N)

ID code of body: 43145015

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

Date of registration: 12.11.2004

Registration number: 0431033419

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
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Tenders FERMERSKE HOSPODARSTVO AHROFIRMA CHUMAK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rekultyvatsiyi terytoriyi polihonu tverdykh pobutovykh vidkhodiv; utrymannia smittiezvalyshch 1 posluha
VERKHIVTSEVSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO 10.12.2018 67 000
Posluhy z prybyrannia snihu; avtotransportni posluhy po ochyshchenniu vid snihu vulyts ta avtomobilnykh dorih v misti verkhivtseve, s-shche sokolivka ta s. shyroke 1 posluha
Verkhivtsevska miska rada 01.03.2018 39 920
Posluhy z prybyrannia snihu; posluhy z prybyrannia snihu 1 posluha
Verkhivtsevska miska rada 23.01.2018 50 000
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Court Register — 41 of documents

Date of update 24.10.2020
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.
19.08.2020 Court decree Administrative 91102227 826/363/14
03.08.2020 Decree Administrative 90755011 826/363/14
03.08.2020 Decree Administrative 90846643 826/363/14
19.05.2020 Court decree Administrative 89295471 826/363/14
18.12.2019 Decree Civil 86645474 173/789/18
21.10.2019 Court decree Civil 85068503 173/789/18
15.10.2019 Court decree Civil 85043753 173/789/18
11.10.2019 Court decree Administrative 84898093 826/363/14
01.10.2019 Court decree Civil 84647018 173/789/18
04.09.2019 Decree Administrative 84037965 826/363/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.11.2004 Change the address DNIPROPETROVSKA OBL., VERKHNODNIPROVSKYY R-N, M.VERKHIVTSEVE VUL. KRASNA BUD. 10
Phone: 9-11-80
Fax: 91180
08.11.2004 Change of a director CHUMAK ANATOLIY HRYHOROVYCH
01.04.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "AHROFIRMA CHUMAK"

Get key facts about the "AHROFIRMA CHUMAK" business. Complete information about this business will help sales and distribution managers in deciding whether to work with this contractor. This data is contained in open government registries. This dataset can be accessed using the tax number for the business with registration number 33214752. Based on a business’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 area a given company is located. For instance, "AHROFIRMA CHUMAK" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 51640, CITY INSHI NASELENI PUNKTY, STREET KRASNA, BUILDING 10. Furthermore, our system can uncover even more in-depth records.

Company Data "AHROFIRMA CHUMAK"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AHROFIRMA CHUMAK" include its manager Chumak Anatoliy Hryhorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Chumak Anatoliy Hryhorovych, as well as Chumak Anatoliy Hryhorovych, Chumak Halyna Mykhaylivna, Svitlyk Liudmyla Anatoliyivna, Kulba Tamara Anatoliyivna, Kulba Maksym Olehovych. With the full version of our site you can locate 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 Other cities or under the letter A in our catalog.