UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ALTA VIKTORIIA

36229892

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 19.04.2024
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
Legal entity's full name
(as of 19.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО АЛЬТА ВІКТОРІЯ
copy
copied
Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
36229892
copy
copied
Registration date
21.11.2008 (15 years 4 months)
copy
copied
The size of the authorized capital
45 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

copy
copied
Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 300

Active entities in Ukraine for this type of activity:

57 936 – Legal entities

14 364 – IE

Other:
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Київська обл., Бориспільський р-н, село Рогозів, ВУЛИЦЯ СУВОРОВА, будинок **
Phone number: +380674652222
Date of update 09.04.2024
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 36229892

Date of update 19.04.2024
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
List of legal entity founders/members
КИСІЛЬ ЄВГЕНІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 08351, Київська обл., Бориспільський р-н, село Рогозів, ВУЛИЦЯ СУВОРОВА, будинок 1

Amount of contribution to authorized capital: 45 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КИСІЛЬ ЄВГЕНІЙ МИКОЛАЙОВИЧ
Україна, 08351, Київська обл., Бориспільський р-н, село Рогозів, вул.Суворова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ALTA VIKTORIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2024)
Valid VAT certificate

Taxpayer identification number: 362298910044

Registration Date: 01.05.2011

Canceled VAT certificate

Taxpayer identification number (cancelled): 362298910044

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
Бориспільська районна державна адміністрація Київської 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: 21.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2008

Registration number: 4686-04

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.11.2008

Registration number: 100431319/10045

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 19.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.07.2023 Decision Civil 113486681 359/2891/17
05.07.2023 Decision Civil 113486683 359/2891/17
27.02.2023 Court decree Civil 109478726 359/2891/17
17.01.2022 Court decree Civil 102584765 359/2891/17
09.07.2021 Court decree Civil 98415958 359/2891/17
15.06.2021 Court decree Civil 97672541 359/2891/17
15.06.2021 Court decree Civil 97672543 359/2891/17
15.06.2021 Court decree Civil 97712532 359/2891/17
15.06.2021 Court decree Civil 97733411 359/2891/17
30.03.2021 Court decree Civil 95867020 359/2891/17

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
20.11.2008 Change the address 08351, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO ROHOZIV, VULYTSIA SUVOROVA, BUDYNOK **
21.11.2008 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
21.11.2008 Change the address 08351, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO ROHOZIV, VULYTSIA SUVOROVA, BUDYNOK **
KYYIVSKA OBL., BORYSPILSKYY R-N, S.ROHOZIV VUL. SUVOROVA BUD. **
Phone: **(****)****-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "АЛЬТА ВІКТОРІЯ"

Get complete information about the "АЛЬТА ВІКТОРІЯ" enterprise. Complete information about this enterprise will help owners in determining whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed using the tax number for the enterprise with registration number 36229892. 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, "АЛЬТА ВІКТОРІЯ" is located in according to our catalog for the letter A, and the legal address of this enterprise is at Україна, **1, Київська обл., Бориспільський р-н, село Рогозів, ВУЛИЦЯ СУВОРОВА, будинок **. Furthermore, our service can uncover even more in-depth information.

Company Data "АЛЬТА ВІКТОРІЯ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АЛЬТА ВІКТОРІЯ" include its Кисіль Євгеній Миколайович, Кисіль Євгеній Миколайович, as well as Кисіль Євгеній Миколайович. 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter A in our catalog.