FH ANISIMA

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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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Profile
Date of update 19.09.2019
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Legal entity's full name
(as of 19.09.2019)
FERMERSKE HOSPODARSTVO ANISIMA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АНІСІМА"
Legal entity's status
(as of 19.09.2019)
In the process of dissolution
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USREOU code
34070730
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Registration date
15.02.2006 (13 years 7 months)
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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
Other:
  • 01.12.0 Vegetable growing, ornamental horticulture and growing nursery products
  • 01.23.0 Raising of swine/pigs
  • 15.61.1 Manufacture of grain mill products
  • 15.61.2 Manufacture of grain mill products
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 52.62.2 Retail sale via stalls and markets
All types of activities Hide
Contacts
Address: 35852, Rivnenska obl., Ostrozkyy rayon, selo Viliia

Participants and beneficiaries 34070730

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
HAVRYLOVYCH ANYSYM SEMENOVYCH

Founder address: 33000, Rivnenska obl., misto Rivne, VUL. STUDENTSKA, budynok 21, kvartyra 111

Amount of contribution to authorized capital:  0.00 UAH

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
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Ostrozka rayonna derzhavna administratsiia Rivnenskoyi 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: 23.05.2006

OSTROZKE VIDDILENNIA ZDOLBUNIVSKOYI ODPI

ID code of body: 38473030

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

Date of registration: 15.02.2006

Registration number: 160010200000

Court Register — 2 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.05.2019 Decree Economic 82115681 904/5943/18
13.03.2019 Decision Economic 80459731 904/5943/18
13.03.2019 Court decree Economic 80416597 904/5943/18
27.02.2019 Court decree Economic 80116852 904/5943/18
11.02.2019 Court decree Economic 79717730 904/5943/18
14.01.2019 Court decree Economic 79159674 904/5943/18
27.05.2013 Decree Administrative 31478320 817/1465/13-а
19.04.2013 Court decree Administrative 30788639 817/1465/13-а

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.01.2006 Change the address 35808 OSTROZKYY RAYON S.MEZHYRICH VUL. VYHIN 1
26.01.2006 Change of the legal entity name MEZHYRITSKA SILSKA VYBORCHA KOMISIIA OSTROZKOHO RAYONU RIVNENSKOYI OBLASTI
14.02.2006 Change the address 35808 OSTROZKYY RAYON S.MEZHYRICH VUL. VYHIN 1
35852 OSTROZKYY RAYON S.VILIIA
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Company Information "ANISIMA"

Get key details about the "ANISIMA" company. Key information about this company will assist legal departments in determining whether to work with this entrepreneur. This information is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 34070730. 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 company is located. For instance, "ANISIMA" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 35852, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ANISIMA"

Our database contains information about owners 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 on our site. The shareholders of "ANISIMA" include its signatory Havrylovych Anysym Semenovych, manager Havrylovych Anysym Semenovych, liquidator Havrylovych Anysym Semenovych, as well as Havrylovych Anysym Semenovych. With the full version of our site you can find 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 Other cities or under the letter A in our catalog.