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OLEKSANDR S

34792668

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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

Signs of us location

Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ОЛЕКСАНДР С
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Legal entity's status
(as of 15.04.2024)
Dissolved
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USREOU code
34792668
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Registration date
07.07.2008 (15 years 9 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.07.2020
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.09.2020

Record number: 1 005 331 1100 17000367

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Contacts
Location of the legal entity: Україна, **3, Одеська обл., Великомихайлівський р-н, село Вишневе, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: 0683296378
Date of update 17.02.2023
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 34792668

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
STEPANENKO VIKTOR PETROVYCH

Founder address: UKRAYINA , ODESKA OBL. VELYKOMYKHAYLIVSKYY R-N S. KIROVE VUL. KIROVA BUD. 12

List of legal entity founders/members
СТЕПАНЕНКО ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 67132, Одеська обл., Великомихайлівський р-н, село Вишневе, ВУЛИЦЯ ЦЕНТРАЛЬНА , будинок 11

Financial scoring

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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

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Великомихайлівська районна державна адміністрація Одеської 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: 08.07.2008

Date of de-registration: 01.10.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ВЕЛИКОМИХАЙЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВЕЛИКОМИХАЙЛІВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.2008

Registration number: 5653

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, ВЕЛИКОМИХАЙЛІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВЕЛИКОМИХАЙЛІВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2008

Registration number: 1509030641

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 - 5

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Date Event Past Present
06.07.2008 Change the address 67123, ODESKA OBL., VELYKOMYKHAYLIVSKYY RAYON, SELO KIROVE, VULYTSIA KIROVA, BUDYNOK **
07.07.2008 Change of the legal entity name FERMERSKE HOSPODARSTVO "OLEKSANDR S"
08.07.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Company Information "ОЛЕКСАНДР С"

Get key details about the "ОЛЕКСАНДР С" counterparty. Legal information about this counterparty will assist business founders in deciding whether to work with this partner. This material is contained in an open registry. This information can be accessed based on the tax number for the counterparty with registration number 34792668. 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 area a given company is located. For instance, "ОЛЕКСАНДР С" is located in according to our directory for the letter O, and the legal address of this counterparty is at Україна, **3, Одеська обл., Великомихайлівський р-н, село Вишневе, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Company Data "ОЛЕКСАНДР С"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ОЛЕКСАНДР С" include its Степаненко Віктор Петрович, Степаненко Віктор Петрович, Степаненко Віктор Петрович, as well as Степаненко Віктор Петрович, Степаненко Віктор Петрович. With the full version of our site 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 O in our catalog.