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Company profile
Code: 34134579
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INFORMATION

ФГ "ЕТАЛОН - 6"

34134579

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
Access to current data
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Legal entity's full name
(as of 12.01.2025)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЕТАЛОН - 6
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34134579
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Registration date
13.02.2006 (18 years 10 months)
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Authorised person
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  • ЗАЄЦЬ АНДРІЙ ВОЛОДИМИРОВИЧ
  • ЗАЄЦЬ АНДРІЙ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 961

Active entities in Ukraine for this type of activity:

59 002 – Legal entities

14 959 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.61 Допоміжна діяльність у рослинництві
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **5, Сумська обл., Конотопський р-н, село Слобода, вул.Комарова, будинок **
Phone number: +380500214369
Date of update 10.12.2024
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Participants and beneficiaries 34134579

Date of update 12.01.2025
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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/members
ЗАЄЦЬ АНДРІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 41715, Сумська обл., Конотопський р-н, село Слобода, вул.Комарова, будинок 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Заєць Андрій Володимирович
Україна, 41715, Сумська обл., Конотопський р-н, село Слобода, вул.Комарова, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2024)
Valid VAT certificate

Taxpayer identification number: 341345718026

Registration Date: 01.08.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 341345718025

Date of cancellation of VAT payer registration: 18.06.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Буринська районна державна адміністрація Сумської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, БУРИНСЬКА ДПІ (БУРИНСЬКИЙ РАЙОН)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2006

Registration number: 110120000009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, БУРИНСЬКА ДПІ (БУРИНСЬКИЙ РАЙОН)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2006

Registration number: 1802031140

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 12.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.11.2024 Court ruling Civil 123303697 577/3765/24
15.10.2024 Court ruling Civil 122310448 577/3765/24
15.10.2024 Court ruling Civil 122297893 577/3765/24
30.07.2024 Court ruling Civil 120686936 577/3765/24
30.07.2024 Court ruling Civil 120686934 577/3765/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.02.2006 Change the address 41715 BURYNSKYY RAYON S.SLOBODA VUL.KOMAROVA B.**
13.02.2006 Change the address 41715 BURYNSKYY RAYON S.SLOBODA VUL.KOMAROVA B.**
SUMSKA OBL., BURYNSKYY R-N, S.SLOBODA VUL. KOMAROVA BUD. **
Phone: **-***-***
13.02.2006 Change of a director ZAYITS VOLODYMYR HRYHOROVYCH
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Related individuals
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"ЕТАЛОН - 6" Information

Get key details about the "ЕТАЛОН - 6" legal entity. Legal information about this legal entity will help managers in determining whether to work with this counterparty. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34134579. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕТАЛОН - 6" is located in according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **5, Сумська обл., Конотопський р-н, село Слобода, вул.Комарова, будинок **. Furthermore, our system can find even more in-depth records.

"ЕТАЛОН - 6" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ЕТАЛОН - 6" include its Заєць Андрій Володимирович, Заєць Андрій Володимирович, as well as Заєць Андрій Володимирович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter E in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian