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FERMERSKE HOSPODARSTVO KRYNYCHKY AHRORESURS

35601585

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Profile
Date of update 13.07.2024
Access to current data
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Legal entity's full name
(as of 13.07.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО КРИНИЧКИ АГРОРЕСУРС
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Legal entity's status
(as of 13.07.2024)
Not in the process of dissolution
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USREOU code
35601585
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Registration date
20.10.2008 (15 years 8 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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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 889

Active entities in Ukraine for this type of activity:

58 363 – Legal entities

14 526 – IE

Other:
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.50 Змішане сільське господарство
  • 10.51 Перероблення молока, виробництво масла та сиру
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Дніпропетровська обл., Криничанський р-н, село Маломихайлівка(з), вул.Незалежності, будинок **а
Phone number: 0563741752
Date of update 24.05.2024
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 35601585

Date of update 13.07.2024
Access to current data
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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)
TALYBOV EMIL MAHAMEDOVYCH

Founder address: UKRAYINA, M. DONETSK, KYYIVSKYY R., VUL. BAYDUKOVA, BUD. 11, 100%

List of legal entity founders/members
ТАЛИБОВ ЕМІЛЬ МАГАМЕДОВИЧ

Founder address: Україна, 83048, Донецька обл., місто Донецьк, ВУЛИЦЯ БАЙДУКОВА, будинок 12

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 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 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Valid VAT certificate

Taxpayer identification number: 356015804193

Registration Date: 24.11.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 356015804193

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 21.05.2022)
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
Кам’янська районна державна адміністрація Дніпропетровської 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: 05.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КРИНИЧАНСЬКА ДПІ (КРИНИЧАНСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2008

Registration number: 3281

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,КРИНИЧАНСЬКА ДПІ (КРИНИЧАНСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.10.2008

Registration number: 0434032553

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 13.07.2024
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.
08.07.2024 Court decree Economic 120229335 904/4867/22
05.07.2024 Court decree Economic 120203516 904/4937/22
21.06.2024 Court decree Economic 120058069 904/4937/22
17.06.2024 Economic 119990947 904/4849/22
17.06.2024 Economic 119990954 904/4937/22
03.06.2024 Court decree Economic 119519802 904/4849/22
03.06.2024 Court decree Economic 119519803 904/4937/22
03.06.2024 Economic 119705279 904/4867/22
15.05.2024 Court decree Economic 119043698 904/4849/22
15.05.2024 Court decree Economic 119043694 904/4867/22

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.10.2008 Change the address 52342, DNIPROPETROVSKA OBL., KRYNYCHANSKYY RAYON, SELO MALOMYKHAYLIVKA, VUL. TSENTRALNA , BUDYNOK **
20.10.2008 Change of the legal entity name FERMERSKE HOSPODARSTVO FERMERSKE HOSPODARSTVO " KRYNYCHKY AHRORESURS"
05.11.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " КРИНИЧКИ АГРОРЕСУРС" Information

Get key facts about the ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " КРИНИЧКИ АГРОРЕСУРС" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this business partner. This data can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 35601585. Based on a legal entity’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, ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " КРИНИЧКИ АГРОРЕСУРС" is located in according to our directory for the letter F, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Криничанський р-н, село Маломихайлівка(з), вул.Незалежності, будинок **а. Furthermore, our service can find even more in-depth information.

ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " КРИНИЧКИ АГРОРЕСУРС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ФЕРМЕРСЬКЕ ГОСПОДАРСТВО " КРИНИЧКИ АГРОРЕСУРС" include its Талибов Еміль Магамедович, as well as Талибов Еміль Магамедович, Талибов Еміль Магамедович. With the full version of our service you can find 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 F in our catalog.