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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
FERMERSKE HOSPODARSTVO AMALIIA - PLIUS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АМАЛІЯ - ПЛЮС"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
39198003
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Registration date
28.04.2014 (5 years 6 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:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 72111, Zaporizka obl., Prymorskyy rayon, selo Radolivka, VULYTSIA LENINA, budynok 16
Phone number: 0676171750

Participants and beneficiaries 39198003

Date of update 20.11.2019
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
GENERAL MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
PEDAN VOLODYMYR OLEKSIYOVYCH

Founder address: ZAPORIZKA OBL. PRYMORSKYY R-N S. RADOLIVKA PROVUL. PIVDENNYY BUD. 1

PEDAN OLHA IVANIVNA

Founder address: ZAPORIZKA OBL. M. BERDIANSK VUL. MELITOPOLSKE SHOSSE BUD. 112 KV. 82

List of legal entity founders
PEDAN VOLODYMYR OLEKSIYOVYCH

Founder address: 72111, Zaporizka obl., Prymorskyy rayon, selo Radolivka, PROVULOK PIVDENNYY, budynok 2

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 60,0000%

PEDAN OLHA IVANIVNA

Founder address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA MELITOPOLSKE SHOSE, budynok 121, kvartyra 21

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 40,0000%

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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 03.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2019)

No information about the person found in the database

Register single tax payers
(as of 03.10.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 03.10.2019)
10000000184228
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.10.2019)
22
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Prymorska rayonna derzhavna administratsiia Zaporizkoyi 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: 29.04.2014

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (PRYMORSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 29.04.2014

Registration number: 081714053434

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, BERDIANSKE UPRAVLINNIA, BERDIANSKA DPI (PRYMORSKYY RAYON)

ID code of body: 39396146

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

Date of registration: 29.04.2014

Registration number: 10000000184228

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
27.04.2014 Change the address 72111, ZAPORIZKA OBL., PRYMORSKYY RAYON, SELO RADOLIVKA, VULYTSIA LENINA, BUDYNOK 16
28.04.2014 Change of the legal entity name FERMERSKE HOSPODARSTVO "AMALIIA - PLIUS"
29.04.2014 Change the address 72111, ZAPORIZKA OBL., PRYMORSKYY RAYON, SELO RADOLIVKA, VULYTSIA LENINA, BUDYNOK 16
Zaporizka obl., Prymorskyy r-n, M.Radolivka, vul. Lenina, bud. 16
Phone: 067617-17-50
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Company Information "AMALIIA - PLIUS"

Get a complete profile about the "AMALIIA - PLIUS" counterparty. Complete information about this counterparty will help deputy directors in deciding whether to work with this counterparty. This information is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39198003. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AMALIIA - PLIUS" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 72111, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 16. Furthermore, our service can find even more in-depth profiles.

Company Data "AMALIIA - PLIUS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AMALIIA - PLIUS" include its manager Pedan Volodymyr Oleksiyovych, signatory Pedan Volodymyr Oleksiyovych, as well as Pedan Volodymyr Oleksiyovych, Pedan Olha Ivanivna, Pedan Volodymyr Oleksiyovych, Pedan Olha Ivanivna. With the full version of our website 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 A in our catalog.