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ASV DOVZHOK-05

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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 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
FERMERSKE HOSPODARSTVO ASV DOVZHOK-05
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АСВ ДОВЖОК-05"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
33522567
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Registration date
25.06.2005 (15 years 3 months)
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The size of the authorized capital
0.00 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
  • 03.22 Freshwater aquaculture
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 16.10 Sawmilling and planing of wood
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 01.64 Seed processing for propagation
  • 01.63 Post-harvest crop activities
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Address: 32632, KHmelnytska obl., Novoushytskyy rayon, selo Struha
E-mail: asvdovgok05@gmail.com
Date of update 07.09.2020
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: 29521
0975852069
Date of update 07.09.2020
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 33522567

Date of update 25.09.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR OF AGRICULTURAL (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
ANTONIUK SERHIY VASYLOVYCH

Founder address: 21221, KHmelnytska obl., Novoushytskyy rayon, selo Struha

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Financial scoring

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

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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 335225622127

Date of registration: 09.08.2005

Canceled VAT certificate

Taxpayer identification number (cancelled): 335225622127

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 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  56 UAH

State:  0 UAH

Local:  56 UAH

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
Novoushytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 30.06.2005

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, NOVOUSHYTSKA DPI (NOVOUSHYTSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 04.07.2005

Registration number: 504

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, DUNAIEVETSKE UPRAVLINNIA, NOVOUSHYTSKA DPI (NOVOUSHYTSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 25.06.2005

Registration number: 1061

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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Court Register — 3 of documents

Date of update 25.09.2020
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.
05.11.2019 Decree Administrative 85612792 560/1579/19
28.10.2019 Court decree Administrative 85268274 560/1579/19
30.09.2019 Court decree Administrative 84671204 560/2388/19
26.09.2019 Court decree Administrative 84524119 560/1579/19
12.09.2019 Court decree Administrative 84196395 560/1579/19
30.08.2019 Court decree Administrative 83942791 560/1579/19
29.08.2019 Court decree Administrative 83936788 560/2388/19
05.08.2019 Court decree Administrative 83464078 560/2388/19
22.07.2019 Decision Administrative 83319004 560/1579/19
27.05.2019 Court decree Administrative 82014859 560/1579/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.06.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
30.06.2005 Change the address KHMELNYTSKA OBL., NOVOUSHYTSKYY R-N, S.STRUHA
30.06.2005 Change of a director ANTONIUK SERHIY VASYLOVYCH
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Company Information "ASV DOVZHOK-05"

Get a complete profile about the "ASV DOVZHOK-05" enterprise. A complete profile about this enterprise will assist chief accountants in deciding whether to work with this entrepreneur. This data is available in an open registry. 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 33522567. 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 firm is located. For instance, "ASV DOVZHOK-05" is located in according to our directory for the letter A, and the legal address of this enterprise is at 32632, VILLAGE. Furthermore, our service can uncover even more in-depth records.

Company Data "ASV DOVZHOK-05"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ASV DOVZHOK-05" include its manager Antoniuk Serhiy Vasylovych, signatory Antoniuk Serhiy Vasylovych, as well as Antoniuk Serhiy Vasylovych. With the full version of our website 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 A in our catalog.