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FH SATURN AHRO MAKS

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Profile
Date of update 19.09.2021
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.
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Legal entity's full name
(as of 19.09.2021)
FERMERSKE HOSPODARSTVO SATURN AHRO MAKS
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "САТУРН АГРО МАКС"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
39542120
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Registration date
10.12.2014 (6 years 9 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:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Location of the legal entity: 28500, Kirovohradska obl., Dolynskyy rayon, misto Dolynska, VULYTSIA CHUMATSKYY SHLIAKH, budynok 25
Phone number: 0668955315
Date of update 23.04.2021
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.

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Participants and beneficiaries 39542120

Date of update 19.09.2021
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
SUPREME - FOUNDER; EXECUTIVE - CHAIRMAN
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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)
ZELENOKORINNYY ANDRIY SERHIYOVYCH

Founder address: UKRAYINA , KIROVOHRADSKA OBL. DOLYNSKYY R-N M. DOLYNSKA, BULVAR L. UKRAYINKY, BUD. 2

List of legal entity founders
ZELENOKORINNYY ANDRIY SERHIYOVYCH

Founder address: Ukrayina, 28500, Kirovohradska obl., Dolynskyy r-n, misto Dolynska, BULVAR L. UKRAYINKY, budynok 1

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
Dolynska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.12.2014

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 11.12.2014

Registration number: 110614160365

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI, KROPYVNYTSKE UPRAVLINNIA, DOLYNSKA DPI(DOLYNSKYY RAYON)

ID code of body: 43142606

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

Date of registration: 11.12.2014

Registration number: 10000000311741

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.12.2014 Change the address 28500, KIROVOHRADSKA OBL., DOLYNSKYY RAYON, MISTO DOLYNSKA, VULYTSIA VOYKOVA, BUDYNOK 25
10.12.2014 Change of the legal entity name FERMERSKE HOSPODARSTVO "SATURN AHRO MAKS"
29.03.2016 Change of a size of the authorized capital 1,000 UAH
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Company Information "САТУРН АГРО МАКС"

Get a complete profile about the "САТУРН АГРО МАКС" company. A complete profile about this company will help managers in determining whether to work with this business. This data can be found in a government registry. This information can be accessed using the tax number for the company with registration number 39542120. Based on a firm’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, "САТУРН АГРО МАКС" is located in Other cities according to our directory for the letter S, and the legal address of this company is at 28500, Кіровоградська обл., Долинський район, місто Долинська, ВУЛИЦЯ ЧУМАЦЬКИЙ ШЛЯХ, будинок 25. Furthermore, our service can find even more in-depth information.

Company Data "САТУРН АГРО МАКС"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "САТУРН АГРО МАКС" include its Зеленокорінний Андрій Сергійович, Зеленокорінний Андрій Сергійович, as well as Зеленокорінний Андрій Сергійович, Зеленокорінний Андрій Сергійович. 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in Other cities or under the letter S in our catalog.