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Company profile
Code: 40288299
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INFORMATION

ФГ "ЧИРВИ Л.І."

40288299

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 19.09.2024
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Legal entity's full name
(as of 19.09.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЧИРВИ ЛЕСІ ІВАНІВНИ
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Legal entity's status

(as of 19.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40288299
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Registration date
19.02.2016 (8 years 7 months)
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Authorised person
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  • ПУХИР ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
  • ПУХИР ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
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The size of the authorized capital
1 000.00 UAH
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: 73 763

Active entities in Ukraine for this type of activity:

58 885 – Legal entities

14 878 – IE

Other:
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.62 Допоміжна діяльність у тваринництві
  • 01.63 Післяурожайна діяльність
  • 03.12 Прісноводне рибальство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, Черкаська обл., Кам'янський р-н, село Телепине, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **
Phone number: +380985976087
Date of update 17.09.2024
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 40288299

Date of update 19.09.2024
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Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ФГ, ЗАСНОВНИК ФГ, ГОЛОВА ФГ
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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/members
ПУХИР ОЛЕКСІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 20842, Черкаська обл., Кам'янський р-н, село Телепине, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

Пухир Олексій Олексійович
Україна, 20842, Черкаська обл., Черкаський р-н, село Телепине, вулиця Комсомольська, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions CHYRVY LESI IVANIVNY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 20.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2024)
Valid VAT certificate

Taxpayer identification number: 402882923168

Registration Date: 01.01.2017

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Кам'янська 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: 22.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КАМ'ЯНСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2016

Registration number: 231616027243

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КАМ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КАМ'ЯНСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2016

Registration number: 10000000565114

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Tenders ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ЧИРВИ ЛЕСІ ІВАНІВНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Syrovyna dlia vyrobnytstva spyrtu (kultury zernovi); kukurudza voloha 380 t
DP "UKRSPYRT" 12.12.2017 1 463 000
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Court Register — 29 of documents

Date of update 19.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.09.2024 Court decree Economic 121400946 925/179/24
04.09.2024 Court decree Economic 121432623 925/688/24
03.09.2024 Court decree Economic 121380377 925/179/24
27.08.2024 Court decree Economic 121238534 925/175/24
21.08.2024 Court decree Economic 121155480 925/179/24
21.08.2024 Court decree Economic 121174177 925/688/24
13.08.2024 Court decree Economic 120973568 925/178/24
09.08.2024 Court decree Economic 120939833 925/175/24
08.08.2024 Court decree Economic 120887373 925/688/24
07.08.2024 Court decree Economic 120887357 925/412/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "CHYRVY LESI IVANIVNY"
( FH "CHYRVY L.I.")
30.05.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
30.05.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ЧИРВИ ЛЕСІ ІВАНІВНИ" Information

Get a complete profile about the "ЧИРВИ ЛЕСІ ІВАНІВНИ" legal entity. Complete information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This information is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40288299. Based on a legal entity’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, "ЧИРВИ ЛЕСІ ІВАНІВНИ" is located in according to our directory for the letter C, and the legal address of this legal entity is at Україна, **2, Черкаська обл., Кам'янський р-н, село Телепине, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our system can find even more in-depth records.

"ЧИРВИ ЛЕСІ ІВАНІВНИ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЧИРВИ ЛЕСІ ІВАНІВНИ" include its Пухир Олексій Олексійович, Пухир Олексій Олексійович, as well as Пухир Олексій Олексійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in or under the letter C in our catalog.
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Translated from Ukrainian