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PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO EDELVEYS 2

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 10.08.2022
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Legal entity's full name
(as of 10.08.2022)
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO EDELVEYS 2
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Ukrainian name
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2"
Legal entity's status
(as of 10.08.2022)
Not in the process of dissolution
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USREOU code
39744540
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Registration date
10.04.2015 (7 years 4 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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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:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
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Contacts
Location of the legal entity: Ukrayina, **0, Dnipropetrovska obl., Kryvorizkyy r-n, selo Mykhaylivka, Apostolivska TH, vul.Vyshneva, budynok **
E-mail: **********@******.****
Date of update 10.08.2022
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.
Phone number: *+*************
*+*************
Date of update 10.08.2022
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 39744540

Date of update 10.08.2022
Access to current data
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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
BORYSENKO OLEH KOSTIANTYNOVYCH

Founder address: Ukrayina, 50059, Dnipropetrovska obl., misto Kryvyy Rih, vul.Vatutina, budynok 11, kvartyra 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

BORYSENKO MYKYTA KOSTIANTYNOVYCH

Founder address: Ukrayina, 50096, Dnipropetrovska obl., misto Kryvyy Rih, vul.Vatutina, budynok 21, kvartyra 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,0000%

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

BORYSENKO OLEH KOSTIANTYNOVYCH
Ukrayina, 50059, Dnipropetrovska obl., misto Kryvyy Rih, vul.Vatutina, budynok 22, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

BORYSENKO MYKYTA KOSTIANTYNOVYCH
Ukrayina, 50096, Dnipropetrovska obl., misto Kryvyy Rih, vul.Vatutina, budynok 21, kvartyra 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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Ownership and permissions PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO EDELVEYS 2

Trademarks
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
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

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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 11.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.05.2022)
Valid VAT certificate

Taxpayer identification number: 397445404141

Date of registration: 01.05.2016

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Apostolivska 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: 14.04.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, APOSTOLIVSKA DPI (APOSTOLIVSKYY R-N)

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 14.04.2015

Registration number: 041415050057

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, APOSTOLIVSKA DPI (APOSTOLIVSKYY R-N)

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 14.04.2015

Registration number: 10000000380436

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

Court Register — 7 of documents

Date of update 10.08.2022
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.
28.07.2022 Court decree Economic 105457978 904/1290/22
20.12.2021 Court decree Civil 102394298 171/2848/21
30.06.2020 Court decree Economic 90081370 904/182/20
17.02.2020 Court decree Economic 87619847 904/182/20
17.02.2020 Court decree Economic 87619873 904/182/20
14.01.2020 Court decree Economic 86878690 904/182/20
25.07.2019 Court decree Criminal 83235089 202/48/19
20.03.2019 Court decree Criminal 80655349 202/48/19
27.02.2019 Court decree Criminal 80183334 202/48/19
15.02.2019 Court decree Criminal 80026338 202/48/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.04.2015 Change the address 53813, DNIPROPETROVSKA OBL., APOSTOLIVSKYY RAYON, SELO SERHIYIVKA, VULYTSIA LENINA, BUDYNOK **
10.04.2015 Change of the legal entity name PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "EDELVEYS 2"
14.04.2015 Change of a size of the authorized capital 1,000 UAH
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Company Information ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2"

Get a complete profile about the ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2" company. Key information about this company will assist lawyers in making decisions about whether to work with this partner. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 39744540. Based on a business’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 city a given company is located. For instance, ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2" is located in according to our directory for the letter P, and the legal address of this company is at Україна, **0, Дніпропетровська обл., Криворізький р-н, село Михайлівка, Апостолівська ТГ, вул.Вишнева, будинок **. Furthermore, our system can find even more in-depth records.

Company Data ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЕДЕЛЬВЕЙС 2" include its Каблучок Богдан Олександрович, Борисенко Олег Костянтинович, as well as Борисенко Олег Костянтинович, Борисенко Микита Костянтинович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.