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Profile
Date of update 11.12.2019
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.
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Legal entity's full name
(as of 11.12.2019)
FERMERSKE HOSPODARSTVO ANKOR
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АНКОР"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40972653
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Registration date
22.11.2016 (3 years)
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The size of the authorized capital
2 124 000.00 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:
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Contacts
Address: 52600, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu Vasylkivka, PROVULOK PARTYZANSKYY, budynok 3

Participants and beneficiaries 40972653

Date of update 11.12.2019
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
FOUNDER
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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
KORNIIENKO ANDRIY VALERIYOVYCH

Founder address: 52600, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu Vasylkivka, PROVULOK PARTYZANSKYY, budynok 1

Amount of contribution to authorized capital:  2 124 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 26.06.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 409726504364

Date of registration: 01.11.2017

Register single tax payers
(as of 12.09.2019)

Removed from the registry

Taxpayer identification number: 409726504364

Date (period) of choosing or transition to single tax: 22.11.2016

Rate: 5.00%

Group: 3

Date of de-registration: 01.10.2017

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000767426
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2019)
Taxpayer has no outstanding taxes
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
Vasylkivska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 22.11.2016

ZAKHIDNO-DONBASKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39852710

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

Date of registration: 22.11.2016

Registration number: 041516223980

ZAKHIDNO-DONBASKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39852710

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

Date of registration: 22.11.2016

Registration number: 10000000767426

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 - 7

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Date Event Past Present
26.11.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "ANKOR"
( FH "ANKOR")
26.11.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
26.11.2016 Change the address 52600, Dnipropetrovska obl., Vasylkivskyy rayon, selyshche miskoho typu Vasylkivka, PROVULOK PARTYZANSKYY, budynok 3
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Related individuals
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Company Information "ANKOR"

Get legal information about the "ANKOR" enterprise. Legal information about this enterprise will assist lawyers in deciding whether to work with this counterparty. This data is contained 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 enterprise with registration number 40972653. 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 firm is located. For instance, "ANKOR" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 52600, VILLAGE INSHI NASELENI PUNKTY, LANE PARTYZANSKYY, BUILDING 3. Furthermore, our system can reveal even more in-depth information.

Company Data "ANKOR"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ANKOR" include its manager Korniienko Andriy Valeriyovych, signatory Korniienko Andriy Valeriyovych, as well as Korniienko Andriy Valeriyovych. 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 amount of starting 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.