search
icon
search
youcontrol

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

Profile
Date of update 27.01.2020
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
Legal entity's full name
(as of 27.01.2020)
FERMERSKE HOSPODARSTVO CHALAKUT
copy
copied
Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЧАЛАКУТ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
copy
copied
USREOU code
37614575
copy
copied
Registration date
31.03.2011 (8 years 9 months)
copy
copied
Authorised person
Type of business entity

FARMING PARTNERSHIP

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.19 Growing of other non-perennial crops
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.45 Raising of sheep and goats
  • 01.47 Raising of poultry
  • 03.22 Freshwater aquaculture
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 31348, KHmelnytska obl., KHmelnytskyy rayon, selo Masivtsi, VUL. TSENTRALNA, budynok 17
Phone number: 0673840863
Дата оновлення 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 37614575

Date of update 27.01.2020
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
CHORNOBROVYY ANATOLIY MYKOLAYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VUL. KARMELIUKA, budynok 1/1, kvartyra 111

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
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

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1814
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"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna admnistratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
KHMELNYTSKA MIZHRAYONNA DPI

ID code of body: 38100391

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

Date of registration: 01.04.2011

Registration number: 221800002591

Upravlinnia PFU v KHmelnytskomu rayoni KHmelnytskoyi oblasti

ID code of body: 14149786

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

Date of registration: 31.03.2011

Registration number: 1814

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
30.03.2011 Change the address 31348, KHMELNYTSKA OBL., KHMELNYTSKYY RAYON, SELO MASIVTSI, VUL. TSENTRALNA, BUDYNOK 17
31.03.2011 Change of the legal entity name FERMERSKE HOSPODARSTVO "CHALAKUT"
01.04.2011 Change of a type of activity 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
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 "CHALAKUT"

Get legal information about the "CHALAKUT" counterparty. Legal information about this counterparty will assist directors in deciding whether to work with this business partner. This material is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37614575. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "CHALAKUT" is located in Other cities according to our catalog for the letter C, and the legal address of this counterparty is at 31348, VILLAGE INSHI NASELENI PUNKTY, STREET TSENTRALNA, BUILDING 17. Furthermore, our system can locate even more in-depth records.

Company Data "CHALAKUT"

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 catalog. The shareholders of "CHALAKUT" include its manager Shvets Leonid Dmytrovych, as well as Chornobrovyy Anatoliy Mykolayovych. With the full version of our system you can discover 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 C in our catalog.