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Company profile
Code: 33321614
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INFORMATION

ФГ "ДОСТАТОК-ШИРОКИЙ ЛАН"

33321614

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Profile
Date of update 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ДОСТАТОК-ШИРОКИЙ ЛАН
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Legal entity's status

(as of 12.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33321614
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Registration date
14.04.2005 (19 years 9 months)
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Information about legal entity’s being in the process of dissolution
09.12.2016 - в стані припинення
15151710004000233
Внесення запису про початок СПП ЮО
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Authorised person
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  • СИТНІКОВ ОЛЕКСІЙ ІГОРЕВИЧ kerivnyk
  • СИТНІКОВ ОЛЕКСІЙ ІГОРЕВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Other:
  • 15.33.1 Перероблення овочів та фруктів
  • 15.81.0 Виробництво хліба та хлібобулочних виробів
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 51.70.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., Миколаївський р-н, село Кринички, ВУЛИЦЯ ПОШТОВА, будинок **, квартира **

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Participants and beneficiaries 33321614

Date of update 12.02.2025
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Information about legal entity’s governing body
DIRECTOR OF 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/members
СИТНІКОВ ОЛЕКСІЙ ІГОРЕВИЧ

Founder address: Україна, 57121, Миколаївська обл., Миколаївський р-н, село Кринички, ВУЛИЦЯ ПОШТОВА, будинок 1, квартира 2

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Миколаївська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.04.2005

ОЧАКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI (МИКОЛАЇВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39773215

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2005

Registration number: 652

ОЧАКIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI (МИКОЛАЇВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39773215

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.04.2005

Registration number: 1421032531

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Court Register — 2 of documents

Date of update 12.02.2025
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Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.06.2013 Administrative 33487984 814/1982/13-а
29.04.2013 Court ruling Administrative 31702610 814/1982/13-а
06.07.2011 Decision Economic 17855149 5016/1430/2011(16/112)
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.04.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
18.04.2005 Change the address MYKOLAYIVSKA OBL., MYKOLAYIVSKYY R-N, S.KRYNYCHKY VUL. POSHTOVA BUD. **, KB. **
18.04.2005 Change of a director SYTNIKOV OLEKSIY IHOROVYCH
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"ДОСТАТОК-ШИРОКИЙ ЛАН" Information

Get legal information about the "ДОСТАТОК-ШИРОКИЙ ЛАН" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this counterparty. This data is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33321614. Based on a legal entity’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 legal entity is located. For instance, "ДОСТАТОК-ШИРОКИЙ ЛАН" is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., Миколаївський р-н, село Кринички, ВУЛИЦЯ ПОШТОВА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

"ДОСТАТОК-ШИРОКИЙ ЛАН" Data

Our database contains information about founders 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 "ДОСТАТОК-ШИРОКИЙ ЛАН" include its Ситніков Олексій Ігоревич, Ситніков Олексій Ігоревич, as well as Ситніков Олексій Ігоревич. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter D in our catalog.
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Translated from Ukrainian