Profile
Date of update 20.10.2019
Access to current data
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Legal entity's full name
(as of 20.10.2019)
FERMERSKE HOSPODARSTVO STATOK
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "СТАТОК"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
34099194
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Registration date
02.06.2006 (13 years 4 months)
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.21 Growing of grapes
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.45 Raising of sheep and goats
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 10.73 Manufacture of macaroni, noodles, couscous and similar farinaceous products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 07642, Kyyivska obl., Zhurivskyy rayon, selo Mala Berezanka, VULYTSIA KOZATSKA, budynok 2A
Phone number: +380675075323
0447521249

Participants and beneficiaries 34099194

Date of update 20.10.2019
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%
Final beneficiary owner (controller)
SHEPETIUK ZINOVIY MYRONOVYCH

Founder address: 07700 KYYIVSKA OBL. M.IAHOTYN PROVUL. PERIASLIVSKYY BUD. 11 "

List of legal entity founders
SHEPETIUK ZINOVIY MYRONOVYCH

Founder address: 07700, Kyyivska obl., IAhotynskyy rayon, misto IAhotyn, PROVULOK PEREIASLIVSKYY, budynok 11

Amount of contribution to authorized capital:  1 400.00 UAH

Share (%): 70,0000%

CHLENY FERMERSKOHO HOSPODARSTVA V KILKOSTI DVI OSOBY

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 30,0000%

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Financial scoring

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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 13.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2019)
Valid VAT certificate

Taxpayer identification number: 340991910104

Date of registration: 11.08.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 340991910104

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: потеря силы спецрежимом налогообложения НДС

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 16.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 16.10.2019)
1.10.10.03.531
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.10.2019)
22
Register "Find out more about your business partner"
(as of 11.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 16.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Zhurivska rayonna derzhavna administratsiia Kyyivskoyi 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: 02.06.2006

ZHURIVSKE VIDDILENNIA BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 02.06.2006

Registration number: 133610200000

ZHURIVSKE VIDDILENNIA BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 05.06.2006

Registration number: 1.10.10.03.531

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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Court Register — 2 of documents

Date of update 20.10.2019
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.
07.02.2019 Court decree Civil 79744675 365/602/17
07.02.2019 Court decree Civil 79744641 365/602/17
17.12.2018 Decree Civil 78824164 365/602/17
19.10.2018 Court decree Civil 77245292 365/602/17
12.09.2018 Court decree Civil 76396418 365/602/17
02.08.2018 Court decree Civil 75650145 365/602/17
24.07.2018 Court decree Civil 75464076 365/602/17
31.05.2018 Decision Civil 74362913 365/602/17
31.05.2018 Decision Civil 74546669 365/602/17
04.05.2018 Court decree Civil 73772312 365/602/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
01.06.2006 Change the address 07642 ZHURIVSKYY RAYON S. MALA BEREZANKA VUL. SHEVCHENKA BUD.44
02.06.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
02.06.2006 Change the address 07642 ZHURIVSKYY RAYON S. MALA BEREZANKA VUL. SHEVCHENKA BUD.44
KYYIVSKA OBL., ZHURIVSKYY R-N, S.MALA BEREZANKA VUL. SHEVCHENKA BUD. 44
Phone: 8(067)507-53-23
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Related individuals
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Company Information "STATOK"

Get legal information about the "STATOK" enterprise. Complete information about this enterprise will assist accounting departments in deciding whether to work with this partner. This material can be found in open government registries. This information can be accessed using the tax number for the enterprise with registration number 34099194. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "STATOK" is located in Other cities according to our directory for the letter S, and the legal address of this enterprise is at 07642, VILLAGE INSHI NASELENI PUNKTY, STREET KOZATSKA, BUILDING 2A. Furthermore, our service can locate even more in-depth records.

Company Data "STATOK"

Our database contains information about owners and signatories, 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 "STATOK" include its signatory Shepetiuk Zinoviy Myronovych, manager Shepetiuk Zinoviy Myronovych, as well as Shepetiuk Zinoviy Myronovych, CHLENY FERMERSKOHO HOSPODARSTVA V KILKOSTI DVI OSOBY, Shepetiuk Zinoviy Myronovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Other cities or under the letter S in our catalog.