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Profile
Date of update 28.01.2020
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
Legal entity's full name
(as of 28.01.2020)
FERMERSKE HOSPODARSTVO CHECHELNYTSKA NYVA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЧЕЧЕЛЬНИЦЬКА НИВА"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
34120938
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Registration date
29.05.2006 (13 years 8 months)
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The size of the authorized capital
1 000.00 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
  • 01.19 Growing of other non-perennial crops
  • 01.26 Growing of oleaginous fruits
  • 01.28 Growing of spices, aromatic, drug and pharmaceutical crops
  • 01.29 Growing of other perennial crops
  • 01.30 Plant propagation
  • 01.41 Raising of dairy cattle
  • 01.42 Raising of other cattle and buffaloes
  • 01.46 Raising of swine/pigs
  • 01.50 Mixed farming
  • 01.61 Support activities for crop production
  • 01.62 Support activities for animal production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.41 Manufacture of oils and fats
  • 10.61 Manufacture of grain mill products
  • 10.81 Manufacture of sugar
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.89 Retail sale via stalls and markets of other goods
All types of activities Hide
Contacts
Address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA KIROVA, budynok 250
Phone number:
Дата оновлення 11.01.2020
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 34120938

Date of update 28.01.2020
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 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
POSUKHIVSKYY OLEKSIY VASYLOVYCH

Founder address: 24800, Vinnytska obl., CHechelnytskyy rayon, selyshche miskoho typu CHechelnyk, VULYTSIA KIROVA, budynok 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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

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Tax and other state bodies
Sign of profitability
(as of 16.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 341209302256

Date of registration: 01.04.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 341209302256

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 08.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
0224031393
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
22
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Налогоплательщик не имеет налоговой задолженности
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 4 717 грн

State:  0 UAH

Local:  4 717 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
CHechelnytska rayonna derzhavna administratsiia Vinnytskoyi 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: 31.05.2006

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, CHECHELNYTSKA DPI (CHECHELNYTSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 30.05.2006

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, TROSTIANETSKE UPRAVLINNIA, CHECHELNYTSKA DPI (CHECHELNYTSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 09.06.2006

Registration number: 0224031393

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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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
28.05.2006 Change the address 24800 CHECHELNYTSKYY RAYON SMT CHECHELNYK VUL. KIROVA 250
29.05.2006 Change of the legal entity name FERMERSKE HOSPODARSTVO "CHECHELNYTSKA NYVA"
31.05.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Related individuals
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Company Information "CHECHELNYTSKA NYVA"

Get complete information about the "CHECHELNYTSKA NYVA" business. A complete profile about this business will help chief accountants in making decisions about whether to work with this business partner. This profile is contained in an open registry. This dataset can be accessed based on the tax number for the business with registration number 34120938. 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 area a given firm is located. For instance, "CHECHELNYTSKA NYVA" is located in according to our catalog for the letter C, and the legal address of this business is at 24800, VILLAGE, STREET KIROVA, BUILDING 250. Furthermore, our service can find even more in-depth information.

Company Data "CHECHELNYTSKA NYVA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHECHELNYTSKA NYVA" include its signatory Posukhivskyy Oleksiy Vasylovych, manager Posukhivskyy Oleksiy Vasylovych, as well as Posukhivskyy Oleksiy Vasylovych. With the full version of our site you can unearth 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 C in our catalog.