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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
FERMERSKE HOSPODARSTVO AHRO SKHID
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "АГРО СХІД"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
41046261
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Registration date
23.12.2016 (2 years 11 months)
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The size of the authorized capital
5 000.00 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:
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 01.64 Seed processing for propagation
  • 10.61 Manufacture of grain mill products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 62413, KHarkivska obl., KHarkivskyy rayon, selo Morokhovets, VULYTSIA PEREMOHY, budynok 38

Participants and beneficiaries 41046261

Date of update 13.12.2019
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
GENERAL MEETING, CHAIRMAN
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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)
HRECHANA HANNA VIKTORIVNA

Founder address: 61176, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA KORCHAHINTSIV, BUDYNOK 12, KVARTYRA 211, 60%

HRECHANYY BOHDAN VIKTOROVYCH

Founder address: 61176, KHARKIVSKA OBL., MISTO KHARKIV, VULYTSIA KORCHAHINTSIV, BUDYNOK 21, KVARTYRA 112, 21%

List of legal entity founders
HRECHANYY BOHDAN VIKTOROVYCH

Founder address: 61176, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA KORCHAHINTSIV, budynok 22, kvartyra 122

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 40,0000%

HRECHANA HANNA VIKTORIVNA

Founder address: 61176, KHarkivska obl., misto KHarkiv, Nemyshlianskyy rayon, VULYTSIA KORCHAHINTSIV, budynok 11, kvartyra 211

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 60,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 16.11.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 410462620232

Date of registration: 01.02.2018

Register single tax payers
(as of 02.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
10000000788678
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 23.12.2016

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2016

Registration number: 202316244527

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,KHARKIVSKE UPRAVLINNIA,KHARKIVSKA DPI(KHARKIVSKYY RAYON)

ID code of body: 43143704

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

Date of registration: 23.12.2016

Registration number: 10000000788678

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
30.12.2016 Change of the legal entity name FERMERSKE HOSPODARSTVO "AHRO SKHID"
( FH "AHRO SKHID")
30.12.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
30.12.2016 Change of a size of the authorized capital 5,000 UAH
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Related individuals
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Company Information "AHRO SKHID"

Get complete information about the "AHRO SKHID" business. Complete information about this business will assist auditors in deciding whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed based on the tax number for the business with registration number 41046261. Based on a business’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 company is located. For instance, "AHRO SKHID" is located in Other cities according to our catalog for the letter A, and the legal address of this business is at 62413, VILLAGE INSHI NASELENI PUNKTY, STREET PEREMOHY, BUILDING 38. Furthermore, our tool can find even more in-depth records.

Company Data "AHRO SKHID"

Our database contains information about owners 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 SKHID" include its manager Hrechanyy Bohdan Viktorovych, signatory Hrechanyy Bohdan Viktorovych, as well as Hrechanyy Bohdan Viktorovych, Hrechana Hanna Viktorivna, Hrechana Hanna Viktorivna, Hrechanyy Bohdan Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s 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.