FARMING AGROTERRA-16 (FARMING AGROTERRA-16)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
FARMING AGROTERRA-16
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Short name
FARMING "AGROTERRA-16"
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРОТЕРРА-16"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40290617
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Registration date
22.02.2016 (3 years 7 months)
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The size of the authorized capital
1 798 267.00 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
  • 01.14 Growing of sugar cane
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.46 Raising of swine/pigs
  • 01.47 Raising of poultry
  • 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
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 81.29 Other cleaning activities
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 13536, ZHytomyrska obl., Popilnianskyy rayon, selo Parypsy, VULYTSIA MYRU, budynok 192/23
Phone number: 0938323048

Participants and beneficiaries 40290617

Date of update 19.10.2019
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
SUPREME - MEETING OF FOUNDERS, EXECUTIVE - DIRECTOR OF FARMING PARTNERSHIP
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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)
RUBANOVA LIUDMYLA VIKTORIVNA

Founder address: ZHYTOMYRSKA OBL. POPILNIANSKYY R-N S. POPILNIA VUL. LESI UKRAYINKY BUD. 11

List of legal entity founders
PASICHNYK VIKTOR MYKOLAYOVYCH

Founder address: 13536, ZHytomyrska obl., Popilnianskyy rayon, selo Parypsy, VULYTSIA MYRU, budynok 111

Amount of contribution to authorized capital:  30 500.00 UAH

Share (%): 1,6961%

RUBANOVA LIUDMYLA VIKTORIVNA

Founder address: 13501, ZHytomyrska obl., Popilnianskyy rayon, selo Popilnia, VULYTSIA LESI UKRAYINKY, budynok 22

Amount of contribution to authorized capital:  1 767 767.00 UAH

Share (%): 98,3039%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 15.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.07.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 29.07.2019)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 22.02.2016

Rate: 5,00 %

Group: 3

Date of de-registration: 22.02.2016

Information about single social contribution payer’s registration number
(as of 29.07.2019)
10000000566065
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 29.07.2019)
22
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Popilnianska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 22.02.2016

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, POPILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (POPILNIANSKYY R-N)

ID code of body: 43142501

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

Date of registration: 22.02.2016

Registration number: 061816028195

HOLOVNE UPRAVLINNIA DPS U ZHYTOMYRSKIY OBLASTI, BERDYCHIVSKE UPRAVLINNIA, POPILNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (POPILNIANSKYY R-N)

ID code of body: 43142501

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

Date of registration: 22.02.2016

Registration number: 10000000566065

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.06.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHROTERRA-16"
( FH "AHROTERRA-16")
21.06.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
21.06.2016 Change of a size of the authorized capital 2,453,392 UAH
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Related individuals
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Company Information FARMING "AGROTERRA-16"

Get a complete profile about the FARMING "AGROTERRA-16" business. Legal information about this business will assist auditors in deciding whether to work with this partner. This information can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40290617. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, FARMING "AGROTERRA-16" is located in Other cities according to our directory for the letter A, and the legal address of this business is at 13536, VILLAGE INSHI NASELENI PUNKTY, STREET MYRU, BUILDING 192/23. Furthermore, our system can uncover even more in-depth profiles.

Company Data FARMING "AGROTERRA-16"

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 on our site. The shareholders of FARMING "AGROTERRA-16" include its manager Rubanova Liudmyla Viktorivna, as well as Pasichnyk Viktor Mykolayovych, Rubanova Liudmyla Viktorivna, Rubanova Liudmyla Viktorivna. With the full version of our system you can unearth 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.