FH AKTYV S. M.

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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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Market Score
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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.

Profile
Date of update 19.09.2019
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.
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Legal entity's full name
(as of 19.09.2019)
FERMERSKE HOSPODARSTVO AKTYV S. M.
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АКТИВ С. М."
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
33514941
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Registration date
04.01.2007 (12 years 8 months)
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The size of the authorized capital
20 700.00 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:
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 46.19 Agents involved in the sale of a variety of goods
  • 96.09 Other personal service activities n.e.c.
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 37850, Poltavska obl., KHorolskyy rayon, selo Andriyivka
Phone number: +380506245394

Participants and beneficiaries 33514941

Date of update 19.09.2019
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
GENERAL MEETING,DIRECTOR OF FARMING PARTNERSHIP
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
DANYLIUK MYKHAYLO MYKHAYLOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, S. ANDRIYIVKA

Final beneficiary owner (controller)
DANYLIUK MYKHAYLO MYKHAYLOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, S. ANDRIYIVKA

DANYLIUK SERHIY MYKHAYLOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, S. ANDRIYIVKA

DANYLIUK MYKHAYLO MYKHAYLOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, S. ANDRIYIVKA

DANYLIUK SERHIY MYKHAYLOVYCH

Founder address: POLTAVSKA OBLAST, KHOROLSKYY RAYON, S. ANDRIYIVKA

Всі Бенефіціарні власники Hide
List of legal entity founders
DANYLIUK SERHIY MYKHAYLOVYCH

Founder address: 22221, Poltavska obl., KHorolskyy rayon, selo Andriyivka

Amount of contribution to authorized capital:  20 500.00 UAH

Share (%): 99,0338%

DANYLIUK MYKHAYLO MYKHAYLOVYCH

Founder address: 21121, Poltavska obl., KHorolskyy rayon, selo Andriyivka

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 0,9662%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 18.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2019)
Valid VAT certificate

Taxpayer identification number: 335149416270

Date of registration: 01.02.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 335149416279

Date of cancellation of VAT payer registration: 07.03.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
16228331
Register single tax payers
(as of 06.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.03.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHorolska rayonna derzhavna administratsiia Poltavskoyi 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: 10.01.2007

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, KHOROLSKA DPI (KHOROLSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 15.01.2007

Registration number: 776

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, KHOROLSKA DPI (KHOROLSKYY RAYON)

ID code of body: 39461639

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

Date of registration: 04.01.2007

Registration number: 16228331

Finance
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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
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
03.01.2007 Change the address 37850 KHOROLSKYY RAYON S.ANDRIYIVKA
04.01.2007 Change of the legal entity name FERMERSKE HOSPODARSTVO "AKTYV S. M."
10.01.2007 Change of a type of activity 01.30.0 - mixed farming
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKTYV S. M."

Get key facts about the "AKTYV S. M." enterprise. Complete information about this enterprise will help accountants in deciding whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33514941. 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 firm is located. For instance, "AKTYV S. M." is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 37850, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AKTYV S. M."

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AKTYV S. M." include its signatory Danyliuk Mykhaylo Mykhaylovych, manager Danyliuk Mykhaylo Mykhaylovych, as well as Danyliuk Serhiy Mykhaylovych, Danyliuk Mykhaylo Mykhaylovych, Danyliuk Mykhaylo Mykhaylovych, Danyliuk Serhiy Mykhaylovych, Danyliuk Mykhaylo Mykhaylovych, Danyliuk Serhiy Mykhaylovych. 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 starting 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.