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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
FERMERSKE HOSPODARSTVO AHRO-PROHRES KADD
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРО-ПРОГРЕС КАДД"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
40631957
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Registration date
06.07.2016 (3 years 6 months)
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Authorised person
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
  • 01.42 Raising of other cattle and buffaloes
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.23 Wholesale of live animals
All types of activities Hide
Contacts
Address: 16142, CHernihivska obl., Sosnytskyy rayon, selo Spaske, VULYTSIA MOYSIIENKA, budynok 99
Phone number: +380957168029
Дата оновлення 09.01.2020
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.

Participants and beneficiaries 40631957

Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
List of legal entity founders
SHVED ALLA VOLODYMYRIVNA

Founder address: 16142, CHernihivska obl., Sosnytskyy rayon, selo Spaske, VULYTSIA MOYSIIENKA, budynok 22

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
7 of sanction lists
Status
No information on the person or related persons found
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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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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Tax and other state bodies
Sign of profitability
(as of 17.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 406319525191

Date of registration: 27.09.2018

Register single tax payers
(as of 09.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000000666421
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 08.01.2020)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sosnytska rayonna derzhavna administratsiia CHernihivskoyi 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: 06.07.2016

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, SOSNYTSKA DPI (SOSNYTSKYY R-N)

ID code of body: 43143966

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

Date of registration: 06.07.2016

Registration number: 251916127546

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, MENSKE UPRAVLINNIA, SOSNYTSKA DPI (SOSNYTSKYY R-N)

ID code of body: 43143966

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

Date of registration: 06.07.2016

Registration number: 10000000666421

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 - 10

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Date Event Past Present
06.07.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHRO-PROHRES KADD"
( FH "AHRO-PROHRES KADD")
06.07.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
06.07.2016 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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Company Information "AHRO-PROHRES KADD"

Get complete information about the "AHRO-PROHRES KADD" counterparty. Legal information about this counterparty will help owners in making decisions about whether to work with this entrepreneur. This material is contained in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 40631957. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AHRO-PROHRES KADD" is located in according to our catalog for the letter A, and the legal address of this counterparty is at 16142, VILLAGE, STREET MOYSIIENKA, BUILDING 99. Furthermore, our system can locate even more in-depth records.

Company Data "AHRO-PROHRES KADD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AHRO-PROHRES KADD" include its manager Shved Alla Volodymyrivna, signatory Shved Alla Volodymyrivna, as well as Shved Alla Volodymyrivna. With the full version of our site you can find 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 or under the letter A in our catalog.