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FERMERSKE HOSPODARSTVO NASINNIA-2

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Profile
Date of update 04.12.2020
Access to current data
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Legal entity's full name
(as of 04.12.2020)
FERMERSKE HOSPODARSTVO NASINNIA-2
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "НАСІННЯ-2"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
38957044
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Registration date
30.10.2013 (7 years 1 month)
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The size of the authorized capital
200 000.00 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:
  • 01.45 Raising of sheep and goats
  • 01.47 Raising of poultry
  • 01.49 Raising of other animals
  • 01.61 Support activities for crop production
  • 10.12 Processing and preserving of poultry meat
  • 10.13 Production of meat and poultry meat products
  • 46.32 Wholesale of meat and meat products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 84122, Donetska obl., misto Sloviansk, VULYTSIA SVITLODARSKA, budynok 4
Phone number: +380639724838
Date of update 23.01.2020
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 38957044

Date of update 04.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ГОСПОДАРСТВ/ГОЛОВА ГОСПОДАРСТВА
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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
BUKHANTSOV RUSLAN ANATOLIYOVYCH

Founder address: 61000, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT LIUDVIHA SVOBODY, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  200 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389570406098

Date of cancellation of VAT payer registration: 19.01.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.03.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  170 UAH

State:  153 UAH

Local:  17 UAH

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
Slovianska rayonna derzhavna administratsiia Donetskoyi 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: 31.10.2013

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 31.10.2013

Registration number: 060913173029

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKO-LYMANSKE UPRAVLINNIA, SLOV'IANSKA DPI(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 31.10.2013

Registration number: 10000000048021

Court Register — 54 of documents

Date of update 04.12.2020
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.
26.11.2020 Court decree Administrative 93149602 200/2053/20-а
23.11.2020 Court decree Administrative 93014453 200/2053/20-а
06.10.2020 Decree Administrative 92018378 200/2053/20-а
06.10.2020 Decree Administrative 92072900 200/2053/20-а
16.09.2020 Court decree Administrative 91568547 200/2053/20-а
12.08.2020 Court decree Administrative 90925138 200/2053/20-а
12.08.2020 Court decree Administrative 90925133 200/2053/20-а
12.08.2020 Court decree Administrative 90925137 200/2053/20-а
12.08.2020 Court decree Administrative 90925136 200/2053/20-а
02.07.2020 Decision Administrative 90203330 200/2053/20-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.10.2013 Change the address 11582, ZHYTOMYRSKA OBL., KOROSTENSKYY RAYON, SELO KROPYVNIA, PROVULOK SHKILNYY, BUDYNOK 1
30.10.2013 Change of the legal entity name FERMERSKE HOSPODARSTVO "ZHYVYNKA"
31.10.2013 Change the address 11582, ZHYTOMYRSKA OBL., KOROSTENSKYY RAYON, SELO KROPYVNIA, PROVULOK SHKILNYY, BUDYNOK 1
ZHytomyrska obl., Korostenskyy r-n, M.Kropyvnia, prov. SHkilnyy, bud.1
Phone: 067905-69-56
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Company Information "NASINNIA-2"

Get a complete profile about the "NASINNIA-2" counterparty. Key information about this counterparty will help directors in determining whether to work with this contractor. This material is located in open registries. This information 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 38957044. Based on a firm’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, "NASINNIA-2" is located in Sloviansk according to our directory for the letter F, and the legal address of this counterparty is at 84122, CITY SLOVIANSK, STREET SVITLODARSKA, BUILDING 4. Furthermore, our tool can reveal even more in-depth information.

Company Data "NASINNIA-2"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "NASINNIA-2" include its manager Bukhantsov Ruslan Anatoliyovych, as well as Bukhantsov Ruslan Anatoliyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a FERMERSKE HOSPODARSTVO. See other companies in Sloviansk or under the letter F in our catalog.