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FH RUKIS

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Profile
Date of update 02.07.2020
Access to current data
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Legal entity's full name
(as of 02.07.2020)
FERMERSKE HOSPODARSTVO RUKIS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "РУКІС"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
37288964
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Registration date
23.09.2010 (9 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 38100, Poltavska obl., Zinkivskyy rayon, misto Zinkiv, PERSHYY PROVULOK HOHOLIA, budynok 10

Participants and beneficiaries 37288964

Date of update 02.07.2020
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
Information about legal entity’s governing body
DIRECTOR OF FARMING PARTNERSHIP
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NEKRASOV IVAN OLEKSANDROVYCH

Founder address: 74800, KHersonska obl., misto Kakhovka, VULYTSIA MELITOPOLSKA, budynok 212

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Sanctions lists check
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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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2020)
Valid VAT certificate

Taxpayer identification number: 372889616115

Date of registration: 01.10.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 372889616115

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

Removed from the registry

Taxpayer identification number: 372889616115

Date (period) of choosing or transition to single tax: 28.05.2012

Rate: 2.00%

Group: 3

Date of de-registration: 01.04.2016

Information about single social contribution payer’s registration number
(as of 03.07.2020)
16062155
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.07.2020)
22
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
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
Zinkivska rayonna derzhavna administratsiia Poltavskoyi 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: 24.09.2010

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, ZINKIVSKA DPI (ZINKIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 24.09.2010

Registration number: 3410

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HADIATSKE UPRAVLINNIA, ZINKIVSKA DPI (ZINKIVSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 24.09.2010

Registration number: 16062155

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 — 2 of documents

Date of update 02.07.2020
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.
09.06.2020 Court decree Civil 89701003 530/879/18
12.05.2020 Court decree Civil 89180568 530/879/18
02.04.2020 Decree Civil 88606940 530/879/18
02.04.2020 Decree Civil 88606119 530/879/18
16.03.2020 Court decree Civil 88227032 530/879/18
19.02.2020 Decree Civil 87951305 530/879/18
18.09.2019 Court decree Civil 84375684 530/879/18
18.09.2019 Окрема думка судді Civil 84406511 530/879/18
04.09.2019 Court decree Civil 84092046 530/879/18
14.08.2019 Court decree Civil 83665987 530/879/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.09.2010 Change the address 38100, POLTAVSKA OBL., ZINKIVSKYY RAYON, MISTO ZINKIV, PERSHYY PROVULOK HOHOLIA, BUDYNOK 10
23.09.2010 Change of the legal entity name FERMERSKE HOSPODARSTVO "RUKIS"
24.09.2010 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
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Related individuals
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Company Information "RUKIS"

Get a complete profile about the "RUKIS" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this supplier. This information is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 37288964. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "RUKIS" is located in Other cities according to our directory for the letter R, and the legal address of this legal entity is at 38100, CITY INSHI NASELENI PUNKTY, LANE HOHOLIA, BUILDING 10. Furthermore, our service can locate even more in-depth records.

Company Data "RUKIS"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "RUKIS" include its manager Nekrasov Ivan Oleksandrovych, signatory Nekrasov Ivan Oleksandrovych, signatory Iaroshenko Liudmyla Petrivna, as well as Nekrasov Ivan Oleksandrovych. With the full version of our system 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 Other cities or under the letter R in our catalog.