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FH KOTLABUHA

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
FERMERSKE HOSPODARSTVO KOTLABUHA
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КОТЛАБУГА"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
35597239
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Registration date
14.12.2007 (12 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.42 Raising of other cattle and buffaloes
Other:
  • 47.89 Retail sale via stalls and markets of other goods
Contacts
Address: 68640, Odeska obl., Izmayilskyy rayon, selyshche miskoho typu Suvorove, VUL. PEREMOHY, budynok 10
Phone number: +380975422000
Date of update 27.05.2016
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.

Participants and beneficiaries 35597239

Date of update 30.05.2020
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
List of legal entity founders
TERZIIEV VASYL DMYTROVYCH

Founder address: 68640, Odeska obl., Izmayilskyy rayon, selyshche miskoho typu Suvorove, VUL. PEREMOHY, budynok 12

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.04.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1523031015/15235
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Izmayilskoho miskrayonnoho upravlinnia iustytsiyi v Odeskiy 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: 14.12.2007

IZMAYILSKA ODPI HU MINDOKHODIV (IZMAYILSKYY R-N)

ID code of body: 38686394

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

Date of registration: 17.12.2007

Registration number: 1448

IZMAYILSKA ODPI HU MINDOKHODIV (IZMAYILSKYY R-N)

ID code of body: 38686394

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

Date of registration: 17.12.2007

Registration number: 1523031015/15235

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 30.05.2020
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 legal proceedings Decision No. Case No.
05.05.2020 Court decree Economic 89058762 916/1654/19
23.03.2020 Court decree Economic 88384451 916/1654/19
10.02.2020 Court decree Economic 87455297 916/1654/19
23.01.2020 Court decree Economic 87084844 916/1654/19
17.01.2020 Court decree Economic 86960231 916/1654/19
18.11.2019 Decision Economic 85807979 916/1654/19
28.10.2019 Court decree Economic 85210889 916/1654/19
21.10.2019 Court decree Economic 85047834 916/1654/19
25.09.2019 Court decree Economic 84515434 916/1654/19
11.09.2019 Court decree Economic 84155985 916/1654/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.12.2007 Change the address 68640, ODESKA OBL., IZMAYILSKYY RAYON, SELYSHCHE MISKOHO TYPU SUVOROVE, VUL. PEREMOHY, BUDYNOK 10
14.12.2007 Change of the legal entity name FERMERSKE HOSPODARSTVO "KOTLABUHA"
14.12.2007 Change of a type of activity 01.21.0 - raising of dairy cattle
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Related individuals
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Company Information "KOTLABUHA"

Get complete information about the "KOTLABUHA" legal entity. A complete profile about this legal entity will assist accountants in deciding whether to work with this business partner. This profile is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35597239. Based on a company’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 city a given business is located. For instance, "KOTLABUHA" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 68640, VILLAGE, STREET PEREMOHY, BUILDING 10. Furthermore, our tool can reveal even more in-depth information.

Company Data "KOTLABUHA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "KOTLABUHA" include its manager Terziiev Vasyl Dmytrovych, as well as Terziiev Vasyl Dmytrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter F in our catalog.