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FH TELETS

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Profile
Date of update 26.09.2021
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.
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Legal entity's full name
(as of 26.09.2021)
FERMERSKE HOSPODARSTVO TELETS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " ТЕЛЕЦ "
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
34689166
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Registration date
25.01.2007 (14 years 8 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 01.50 Mixed farming
Contacts
Location of the legal entity: 67560, Odeska obl., Kominternivskyy rayon, selo Krasnosilka, VULYTSIA NABEREZHNA, budynok 55
Phone number: 64102
0
Date of update 06.05.2021
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 34689166

Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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)
SEBOVA MARYNA MYKOLAYIVNA

Founder address: UKRAYINA , ODESKA OBL, KOMINTERNIVSKYY R-N, S. KRASNOSILKA, VUL. SADOVA, BUD..1M, KV..12

List of legal entity founders
SIEBOVA MARYNA MYKOLAYIVNA

Founder address: Ukrayina, 67540, Odeska obl., Kominternivskyy r-n(p), selo Krasnosilka, VULYTSIA SADOVA, budynok 1R, kvartyra 12

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

STOROZHENKO MYKOLA VIKTOROVYCH

Founder address: Ukrayina, 67560, Odeska obl., Kominternivskyy r-n(p), selo Krasnosilka, VULYTSIA SADOVA, budynok 1Y, kvartyra 11

Amount of contribution to authorized capital: 250.00 UAH

Share (%): 50,0000%

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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
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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All sanctions lists administered by OFAC 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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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.03.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
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
Lymanska rayonna derzhavna administratsiia Odeskoyi 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: 27.01.2007

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, LYMANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYMANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 29.01.2007

Registration number: 1442

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IUZHNENSKE UPRAVLINNIA, LYMANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYMANSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 26.01.2007

Registration number: 12210

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

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
24.01.2007 Change the address 67560 KOMINTERNIVSKYY RAYON S. KRASNOSILKA VUL. NABEREZHNA B. 55
25.01.2007 Change of the legal entity name FERMERSKE HOSPODARSTVO " TELETS "
27.01.2007 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information " ТЕЛЕЦ "

Get key facts about the " ТЕЛЕЦ " legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this supplier. This material is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34689166. Based on a firm’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 legal entity is located. For instance, " ТЕЛЕЦ " is located in according to our catalog for the letter T, and the legal address of this legal entity is at 67560, Одеська обл., Комінтернівський район, село Красносілка, ВУЛИЦЯ НАБЕРЕЖНА, будинок 55. Furthermore, our service can find even more in-depth records.

Company Data " ТЕЛЕЦ "

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of " ТЕЛЕЦ " include its Сєбова Марина Миколаївна, Сєбова Марина Миколаївна, as well as Сєбова Марина Миколаївна, Стороженко Микола Вікторович, Себова Марина Миколаївна. With the full version of our service 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter T in our catalog.