UAUAУкраїна
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VETA AHRO

39018261

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Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ВЕТА АГРО
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
39018261
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Registration date
11.12.2013 (10 years 4 months)
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Type of business entity

FARMING PARTNERSHIP

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, Київська обл., Броварський р-н, село Масківці, вул.Центральна, будинок **
Phone number: 0674669307
Date of update 09.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 39018261

Date of update 16.04.2024
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/members
КИСІЛЬ ЄВГЕНІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 08351, Київська обл., Бориспільський р-н, село Рогозів, ВУЛ. СУВОРОВА, будинок 2

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

КИСІЛЬ ЄВГЕНІЙ МИКОЛАЙОВИЧ
Україна, 08351, Київська обл., Бориспільський р-н, село Рогозів, вул.Суворова, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

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.

Market Score

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.

Ownership and permissions VETA AHRO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2024)
Valid VAT certificate

Taxpayer identification number: 390182610018

Registration Date: 01.02.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 390182610018

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Баришівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.12.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БАРИШІВСЬКО-БЕРЕЗАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАРИШІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2013

Registration number: 100113196652

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БАРИШІВСЬКО-БЕРЕЗАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАРИШІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2013

Registration number: 10000000078287

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.12.2013 Change the address 07562, KYYIVSKA OBL., BARYSHIVSKYY RAYON, SELO MASKIVTSI, VUL.LENINA , BUDYNOK **
11.12.2013 Change of the legal entity name FERMERSKE HOSPODARSTVO " VETA AHRO"
12.12.2013 Change the address 07562, KYYIVSKA OBL., BARYSHIVSKYY RAYON, SELO MASKIVTSI, VUL.LENINA , BUDYNOK **
Kyyivska obl., Baryshivskyy r-n, M.Maskivtsi, vul. Lenina, bud.**
Phone: *******-***-***
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Company Information " ВЕТА АГРО"

Get a complete profile about the " ВЕТА АГРО" company. A complete profile about this company will assist security services in deciding whether to work with this contractor. This data is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39018261. 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 company is located. For instance, " ВЕТА АГРО" is located in according to our directory for the letter V, and the legal address of this company is at Україна, **2, Київська обл., Броварський р-н, село Масківці, вул.Центральна, будинок **. Furthermore, our tool can uncover even more in-depth information.

Company Data " ВЕТА АГРО"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of " ВЕТА АГРО" include its Кисіль Євгеній Миколайович, as well as Кисіль Євгеній Миколайович. With the full version of our website you can find 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 or under the letter V in our catalog.