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FH MALEKHIVSKE

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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.
Current data only in paid tariffs
Legal entity's full name
(as of 26.09.2021)
FERMERSKE HOSPODARSTVO MALEKHIVSKE
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "МАЛЕХІВСЬКЕ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
36230397
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Registration date
24.12.2008 (12 years 9 months)
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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:
01.50 Mixed farming
Other:
  • 03.22 Freshwater aquaculture
  • 08.92 Extraction of peat
  • 19.20 Manufacture of refined petroleum products
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 79011, Lvivska obl., misto Lviv, VULYTSIA STRYYSKA , budynok 46A, kvartyra 1
Phone number: +380972643999
Date of update 23.01.2021
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 36230397

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.
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
VEREMCHUK VALERIY MYKOLAYOVYCH

Founder address: Ukrayina, 79049, Lvivska obl., misto Lviv, VULYTSIA DRAHANA , budynok 2, kvartyra 212

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

VEREMCHUK VALERIY MYKOLAYOVYCH
Ukrayina, 79049, Lvivska obl., misto Lviv, vul.Drahana M., budynok 2, kvartyra 212.

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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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 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 28.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.12.2008

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 25.12.2008

Registration number: 7252

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (HALYTSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 24.12.2008

Registration number: 19022106

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.12.2008 Change the address 80383, LVIVSKA OBL., ZHOVKIVSKYY RAYON, SELO MALEKHIV
24.12.2008 Change of the legal entity name FERMERSKE HOSPODARSTVO "MALEKHIVSKE"
25.12.2008 Change of a type of activity 01.30.0 - mixed farming
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Company Information "МАЛЕХІВСЬКЕ"

Get legal information about the "МАЛЕХІВСЬКЕ" firm. Complete information about this firm will assist legal departments in making decisions about whether to work with this counterparty. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36230397. Based on a firm’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 counterparty is located. For instance, "МАЛЕХІВСЬКЕ" is located in Lviv according to our directory for the letter M, and the legal address of this firm is at 79011, Львівська обл., місто Львів, ВУЛИЦЯ СТРИЙСЬКА , будинок 46А, квартира 1. Furthermore, our service can reveal even more in-depth information.

Company Data "МАЛЕХІВСЬКЕ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МАЛЕХІВСЬКЕ" include its Джунківський Олександр Васильович, as well as Веремчук Валерій Миколайович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in Lviv or under the letter M in our catalog.