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FH STAROMAKHNIVSKE

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Profile
Date of update 26.10.2020
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 26.10.2020)
FERMERSKE HOSPODARSTVO STAROMAKHNIVSKE
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "СТАРОМАХНІВСЬКЕ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
37636850
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Registration date
30.03.2012 (8 years 6 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.61 Support activities for crop production
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47.89 Retail sale via stalls and markets of other goods
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 22151, Vinnytska obl., Koziatynskyy rayon, selo ZHurbyntsi, VULYTSIA PETROVSKOHO, budynok 38
Phone number: 0973475152
Date of update 10.03.2020
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 37636850

Date of update 26.10.2020
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
BORTNIAK VADYM MYKOLAYOVYCH

Founder address: 22133, Vinnytska obl., Koziatynskyy rayon, selo Makhnivka, VULYTSIA KYYIVSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 10,0000%

KYRYLIUK MARK IVANOVYCH

Founder address: 22109, Vinnytska obl., Koziatynskyy rayon, selo Koziatyn, VULYTSIA KARLA MARKSA, budynok 112

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 90,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.03.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Koziatynska rayonna derzhavna administratsiia Vinnytskoyi 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: 02.04.2012

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KOZIATYNSKA DPI (KOZIATYNSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 03.04.2012

Registration number: 2111

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KOZIATYNSKE UPRAVLINNIA, KOZIATYNSKA DPI (KOZIATYNSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 11.04.2012

Registration number: 0240032503

Finance
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Financial indicators, thousand UAH
Indicators 2015 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
29.03.2012 Change the address 22133, VINNYTSKA OBL., KOZIATYNSKYY RAYON, SELO KOMSOMOLSKE, VULYTSIA KYYIVSKA, BUDYNOK 56
30.03.2012 Change of the legal entity name FERMERSKE HOSPODARSTVO "STAROMAKHNIVSKE"
02.04.2012 Change of a size of the authorized capital 1,000 UAH
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Company Information "STAROMAKHNIVSKE"

Get legal information about the "STAROMAKHNIVSKE" firm. Key information about this firm will help accountants in making decisions about whether to work with this supplier. This information is contained in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 37636850. Based on a company’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 counterparty is located. For instance, "STAROMAKHNIVSKE" is located in according to our directory for the letter S, and the legal address of this firm is at 22151, VILLAGE, STREET PETROVSKOHO, BUILDING 38. Furthermore, our system can reveal even more in-depth information.

Company Data "STAROMAKHNIVSKE"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "STAROMAKHNIVSKE" include its manager Kyryliuk Mark Ivanovych, signatory Kyryliuk Mark Ivanovych, as well as Bortniak Vadym Mykolayovych, Kyryliuk Mark Ivanovych. 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 starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in or under the letter S in our catalog.