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Profile
Date of update 08.08.2020
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.
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Legal entity's full name
(as of 08.08.2020)
FERMERSKE HOSPODARSTVO KOSA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КОСА"
Legal entity's status
(as of 08.08.2020)
Dissolved
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USREOU code
33916878
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Registration date
23.11.2005 (14 years 8 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:
01.11.0 Growing of cereals and industrial crops
Contacts
Address: 74150, KHersonska obl., Velykooleksandrivskyy rayon, selo Tryfonivka, VULYTSIA STEPOVA, budynok 18

Participants and beneficiaries 33916878

Date of update 08.08.2020
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
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
KOVALENKO OLEKSANDR MYKOLAYOVYCH

Founder address: 74150, KHersonska obl., Velykooleksandrivskyy rayon, selo Tryfonivka, VULYTSIA STEPOVA, budynok 22

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Financial scoring

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Sanctions lists check
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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.05.2018)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2018)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.05.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Velykooleksandrivska rayonna derzhavna administratsiia KHersonskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.12.2005 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
06.12.2005 Change the address KHERSONSKA OBL., VELYKOOLEKSANDRIVSKYY R-N, S.TRYFONIVKA VUL. STEPOVA BUD. 18
06.12.2005 Change of a director KOVALENKO OLEKSANDR MYKOLAYOVYCH
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Company Information "KOSA"

Get key information about the "KOSA" enterprise. Legal information about this enterprise will assist managers in determining whether to work with this partner. This material is stored 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 33916878. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KOSA" is located in according to our catalog for the letter F, and the legal address of this enterprise is at 74150, VILLAGE, STREET STEPOVA, BUILDING 18. Furthermore, our service can locate even more in-depth information.

Company Data "KOSA"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KOSA" include its manager Kovalenko Oleksandr Mykolayovych, liquidator Kovalenko Oleksandr Mykolayovych, as well as Kovalenko Oleksandr Mykolayovych. 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 starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter F in our catalog.