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SHEPIL IAKOVA ANDRIYOVYCHA

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536 factors verified

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Profile
Date of update 09.08.2022
Access to current data
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Legal entity's full name
(as of 09.08.2022)
FERMERSKE HOSPODARSTVO SHEPIL IAKOVA ANDRIYOVYCHA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА
Legal entity's status
(as of 09.08.2022)
Not in the process of dissolution
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USREOU code
34362934
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Registration date
04.09.2006 (15 years 11 months)
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Authorised person
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
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Contacts
Location of the legal entity: Ukrayina, **6, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA MYRU, budynok **
Phone number: *******
Date of update 22.07.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 34362934

Date of update 09.08.2022
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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
Final beneficiary owner (controller)
KRIUCHKOVA LIUDMYLA IAKIVNA

Founder address: ZAREIESTROVANA ZA ADRESOIU SUMSKA OBL., SUMSKYY R-N, SELO SULA, VUL. MOLODIZHNA, BUD..1. TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 50

HROMADIANYN UKRAYINY , SHEPIL OLEKSANDR IAKOVYCH

Founder address: ZAREIESTROVANYY ZA ADRESOIU SUMSKA OBL., SUMSKYY R-N, SELO SULA, VUL. 40 ROKIV PEREMOHY, BUD..12J. TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 50

List of legal entity founders
SHEPIL OLEKSANDR IAKOVYCH

Founder address: Ukrayina, 42346, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA 40 ROKIV PEREMOHY, budynok 22 B

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

KRIUCHKOVA LIUDMYLA IAKIVNA

Founder address: Ukrayina, 42346, Sumska obl., Sumskyy r-n, selo Sula, VULYTSIA MOLODIZHNA, budynok 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

Financial scoring

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Ownership and permissions SHEPIL IAKOVA ANDRIYOVYCHA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 343629318156

Date of registration: 02.10.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 343629318156

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sumska rayonna derzhavna administratsiia
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: 13.09.2006

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.09.2006

Registration number: 1735/11

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (SUMSKYY RAYON)

ID code of body: 43144399

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.09.2006

Registration number: 1815032442

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

Court Register — 6 of documents

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.04.2021 Decision Economic 96787440 920/94/21
06.04.2021 Court decree Economic 96040232 920/94/21
24.02.2021 Court decree Economic 95169803 920/94/21
02.02.2021 Court decree Economic 94552429 920/94/21
12.08.2020 Court order Economic 90909703 920/286/20
12.08.2020 Court order Economic 90909702 920/286/20
21.05.2020 Decision Economic 89402027 920/286/20
04.05.2020 Court decree Economic 89038153 920/286/20
30.03.2020 Court decree Economic 88497127 920/286/20
30.07.2019 Court decree Economic 83379056 920/205/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.09.2006 Change the address 42346 SUMSKYY RAYON S. SULA VUL.MYRU BUD.**
04.09.2006 Change of the legal entity name FERMERSKE HOSPODARSTVO SHEPIL IAKOVA ANDRIYOVYCHA
13.09.2006 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА

Get key information about the ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА counterparty. Key information about this counterparty will assist attorneys in determining whether to work with this contractor. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 34362934. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА is located in according to our catalog for the letter S, and the legal address of this counterparty is at Україна, **6, Сумська обл., Сумський р-н, село Сула, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ШЕПІЛЬ ЯКОВА АНДРІЙОВИЧА include its Крючкова Людмила Яківна, as well as Шепіль Олександр Якович, Крючкова Людмила Яківна, Крючкова Людмила Яківна, ГРОМАДЯНИН УКРАЇНИ , ШЕПІЛЬ ОЛЕКСАНДР ЯКОВИЧ. With the full version of our system 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 S in our catalog.