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Company profile
Code: 34250278
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INFORMATION

ФГ "СТЕЛЬМАХІВСЬКЕ"

34250278

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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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Profile
Date of update 14.09.2024
Access to current data
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Legal entity's full name
(as of 14.09.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СТЕЛЬМАХІВСЬКЕ
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34250278
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Registration date
28.04.2006 (18 years 4 months)
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Authorised person
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  • БІЛОКОНЬ ОЛЕГ ВОЛОДИМИРОВИЧ
  • БІЛОКОНЬ ОЛЕГ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
26 666.66 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: 73 741

Active entities in Ukraine for this type of activity:

58 867 – Legal entities

14 874 – IE

Other:
  • 28.30 Виробництво машин і устатковання для сільського та лісового господарства
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **8, Луганська обл., Сватівський р-н, село Стельмахівка, вул.Молодіжна, будинок **Б
Phone number: +380990431789
Date of update 10.07.2024
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.

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Participants and beneficiaries 34250278

Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF MEMBERS; CHAIRMAN
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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
БІЛОКОНЬ НАТАЛІЯ ГРИГОРІВНА

Founder address: Україна, 92603, Луганська обл., Сватівський р-н, місто Сватове, вул.Садова, будинок 122

Amount of contribution to authorized capital: 6 666.66 UAH

Share (%): 25,00%

БІЛОКОНЬ ОЛЕГ ВОЛОДИМИРОВИЧ

Founder address: Україна, 92608, Луганська обл., Сватівський р-н, село Стельмахівка, вул.Шкільна, будинок 12

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 75,00%

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

Білоконь Олег Володимирович
Україна, 92623, Луганська обл., Сватівський р-н, село Стельмахівка, вул.Шкільна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 75

БІЛОКОНЬ НАТАЛІЯ ГРИГОРІВНА
Україна, 92603, Луганська обл., Сватівський р-н, місто Сватове, вул.Садова, будинок 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 25

Financial scoring

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Ownership and permissions STELMAKHIVSKE

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2024)
Valid VAT certificate

Taxpayer identification number: 342502712270

Registration Date: 26.01.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 342502712270

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
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
Сватівська районна державна адміністрація Луганської 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: 05.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 04.05.2006

Registration number: 983

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СВАТІВСЬКА ДПІ (СВАТІВСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2006

Registration number: 660

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО СТЕЛЬМАХІВСЬКЕ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po rozchishchenniu dorih vid snihu na terytoriyi stelmakhivskoyi silskoyi rady; posluhy po rozchishchenniu dorih vid snihu na terytoriyi stelmakhivskoyi silskoyi rady 1 posluha
Stelmakhivska silrada 21.03.2019 36 547
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Court Register — 21 of documents

Date of update 14.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.09.2024 Court decree Economic 121401951 913/306/24
05.09.2024 Decision Economic 121463748 913/315/24
27.08.2024 Decision Economic 121316553 913/287/24
22.08.2024 Court decree Economic 121156212 913/306/24
06.08.2024 Court decree Economic 120827826 913/287/24
02.08.2024 Court decree Economic 120769909 913/306/24
01.08.2024 Court decree Civil 120751105 638/11824/24
31.07.2024 Court decree Economic 120715216 913/306/24
30.07.2024 Court decree Economic 120739591 913/315/24
19.07.2024 Court decree Economic 120484794 913/306/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.05.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
05.05.2006 Change of a size of the authorized capital 500 UAH
05.05.2006 Change the address LUHANSKA OBL., SVATIVSKYY R-N, S.STELMAKHIVKA
Phone: **-***-***
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Related individuals
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"СТЕЛЬМАХІВСЬКЕ" Information

Get legal information about the "СТЕЛЬМАХІВСЬКЕ" legal entity. A complete profile about this legal entity will assist accounting departments in deciding whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 34250278. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СТЕЛЬМАХІВСЬКЕ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **8, Луганська обл., Сватівський р-н, село Стельмахівка, вул.Молодіжна, будинок **Б. Furthermore, our tool can uncover even more in-depth records.

"СТЕЛЬМАХІВСЬКЕ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "СТЕЛЬМАХІВСЬКЕ" include its Білоконь Олег Володимирович, Білоконь Олег Володимирович, as well as Білоконь Наталія Григорівна, Білоконь Олег Володимирович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian