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PERLYNA PODILLIA

34223265

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Express Analysis
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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Legal entity's full name
(as of 15.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПЕРЛИНА ПОДІЛЛЯ
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
34223265
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Registration date
25.04.2006 (17 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.24 Вирощування зерняткових і кісточкових фруктів

Total for this NACE code: 1 382

Active entities in Ukraine for this type of activity:

1 085 – Legal entities

297 – IE

Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 46.90 Неспеціалізована оптова торгівля
  • 03.12 Прісноводне рибальство
  • 01.29 Вирощування інших багаторічних культур
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 77.32 Надання в оренду будівельних машин і устатковання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **

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Participants and beneficiaries 34223265

Date of update 15.04.2024
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
GENERAL MEETING
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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
ХУДНЯК СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ КНЯЗІВ КОРІАТОВИЧІВ, будинок 22, квартира 2

ХУДНЯК ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 21385, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ РАДЯНСЬКА, будинок 1, квартира 32

КАЗІМІР ІВАН ЛЕОНТІЙОВИЧ

Founder address: Україна, 32385, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ КОТОВСЬКОГО, будинок 2

ТАРАЛЕВИЧ РАЇСА МИХАЙЛІВНА

Founder address: Україна, 32385, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ ЖОВТНЕВА, будинок 2

ХУДНЯК ГАЛИНА ГРИГОРІВНА

Founder address: Україна, 22385, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок 1, квартира 3

ХУДНЯК ІРАЇДА ДАНИЛІВНА

Founder address: Україна, 32385, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ РАДЯНСЬКА, будинок 2, квартира 2

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Кам'янець-Подільська районна державна адміністрація Хмельницької 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: 16.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 25.04.2006

Registration number: 165910200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.2006

Registration number: 1726/22085

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
24.04.2006 Change the address 32385 KAMIANETS-PODILSKYY RAYON SMT.STARA USHYTSIA RADIANSKA ** **
25.04.2006 Change of the legal entity name FERMERSKE HOSPODARSTVO "PERLYNA PODILLIA"
16.08.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "ПЕРЛИНА ПОДІЛЛЯ"

Get a complete profile about the "ПЕРЛИНА ПОДІЛЛЯ" firm. Complete information about this firm will assist business founders in deciding whether to work with this counterparty. This information can be found in an open registry. This dataset can be accessed based on the tax number for the firm with registration number 34223265. Based on a counterparty’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 area a given counterparty is located. For instance, "ПЕРЛИНА ПОДІЛЛЯ" is located in according to our catalog for the letter P, and the legal address of this firm is at Україна, **5, Хмельницька обл., Кам'янець-Подільський р-н, селище міського типу Стара Ушиця, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

Company Data "ПЕРЛИНА ПОДІЛЛЯ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ПЕРЛИНА ПОДІЛЛЯ" include its Худняк Олександр Анатолійович, Худняк Олександр Анатолійович, as well as Худняк Сергій Анатолійович, Худняк Олександр Анатолійович, Казімір Іван Леонтійович, Таралевич Раїса Михайлівна, Худняк Галина Григорівна, Худняк Іраїда Данилівна. With the full version of our website 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter P in our catalog.