UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

FH VALERINA

!

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 12.06.2021
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
Legal entity's full name
(as of 12.06.2021)
FERMERSKE HOSPODARSTVO VALERINA
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ВАЛЕРІНА"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
33587936
copy
copied
Registration date
06.10.2005 (15 years 8 months)
copy
copied
The size of the authorized capital
500.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Address: 92931, Luhanska obl., Kreminskyy rayon, selo Kudriashivka, VULYTSIA HAHARYNA, budynok 2, prymishchennia 1
Phone number: 380990509602
Date of update 10.06.2021
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 33587936

Date of update 12.06.2021
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 OF AGRICULTURAL (FARMING) COMPANY
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
POMAZANOVSKYY ARTEM OLEKSANDROVYCH

Founder address: Ukrayina, 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA TOLSTOHO V/CH, budynok 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Ownership and permissions FH VALERINA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 335879312191

Date of registration: 20.04.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 335879312191

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 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2021)
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
Kreminska 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: 11.10.2005

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKA DPI (M.RUBIZHNE)

ID code of body: 44082150

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

Date of registration: 06.10.2005

Registration number: 774

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKA DPI (M.RUBIZHNE)

ID code of body: 44082150

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

Date of registration: 14.10.2005

Registration number: 1222120593

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 12.06.2021
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.
12.04.2021 Court decree Civil 96169832 414/737/21
03.08.2020 Decision Administrative 90724546 360/2329/20
22.06.2020 Court decree Administrative 89944370 360/2329/20
10.12.2019 Decision Civil 86256313 414/985/19
10.09.2019 Court decree Civil 84171979 414/985/19
04.06.2019 Court decree Civil 82183828 414/985/19
05.04.2019 Court decree Civil 80964640 414/985/19
26.11.2018 Court decree Civil 78100644 414/2796/18
22.11.2018 Court decree Administrative 78077377 812/539/18
30.10.2018 Court decree Administrative 77473450 812/539/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
11.10.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
11.10.2005 Change the address LUHANSKA OBL., KREMINSKYY R-N, S.KUDRIASHIVKA VUL. LOZOVA BUD. 12
Phone: 9-56-50
11.10.2005 Change of a director TSYVONENKO VIKTOR KORNIYOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ФГ "ВАЛЕРІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "ВАЛЕРІНА" - 33587936.

Який стан компанії ФГ "ВАЛЕРІНА" ?

На дату 12.06.2021 контрагент ФГ "ВАЛЕРІНА" має статус - Not in the process of dissolution.

Яка повна назва ФГ "ВАЛЕРІНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33587936 на 12.06.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO VALERINA.

Яка скорочена назва компанії 33587936 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33587936 на 12.06.2021 має таку офіційну скорочену назву ФГ "ВАЛЕРІНА".

Який основний КВЕД у контрагента 33587936 ?

На дату 12.06.2021 у 33587936 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO VALERINA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 33587936 зареєстрований в 92931, Luhanska obl., Kreminskyy rayon, selo Kudriashivka, VULYTSIA HAHARYNA, budynok 2, prymishchennia 1.

Company Information "VALERINA"

Get complete information about the "VALERINA" business. Complete information about this business will assist heads of departments in deciding whether to work with this contractor. This material is contained in open government registries. This information can be accessed using the tax number for the business with registration number 33587936. Based on a business’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, "VALERINA" is located in according to our catalog for the letter V, and the legal address of this business is at 92931, VILLAGE, STREET HAHARYNA, BUILDING 2. Furthermore, our service can uncover even more in-depth information.

Company Data "VALERINA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VALERINA" include its Pomazanovskyy Artem Oleksandrovych, as well as Pomazanovskyy Artem Oleksandrovych. With the full version of our service 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 or under the letter V in our catalog.