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Company profile
Code: 41131241
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INFORMATION

ФГ "ДУБИ"

41131241

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Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 18.09.2024
Access to current data
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Legal entity's full name
(as of 18.09.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ДУБИ
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Legal entity's status

(as of 18.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
41131241
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Registration date
07.02.2017 (7 years 7 months)
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Authorised person
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  • ГОМЕНЮК НІНА АНДРІЇВНА
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The size of the authorized capital
500.00 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: 73 754

Active entities in Ukraine for this type of activity:

58 874 – Legal entities

14 880 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.19 Вирощування інших однорічних і дворічних культур
  • 01.25 Вирощування ягід, горіхів, інших плодових дерев і чагарників
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.62 Допоміжна діяльність у тваринництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
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Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Вінницький р-н, село Спичинці, вул.Господарська, будинок **
Phone number: +380961374447
Date of update 03.09.2024
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 41131241

Date of update 18.09.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОМЕНЮК НІНА АНДРІЇВНА

Founder address: Україна, 22250, Вінницька обл., Вінницький р-н, село Спичинці, вул.Широкий берег, будинок 11

Amount of contribution to authorized capital: 500.00 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

ГОМЕНЮК НІНА АНДРІЇВНА
Україна, 22250, Вінницька обл., Вінницький р-н, село Спичинці, вул.Широкий берег, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Ownership and permissions DUBY

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 19.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2024)
Valid VAT certificate

Taxpayer identification number: 411312402179

Registration Date: 01.04.2019

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Погребищенська районна державна адміністрація Вінницької області
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: 08.02.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ПОГРЕБИЩЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.2017

Registration number: 021717043878

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ПОГРЕБИЩЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.02.2017

Registration number: 10000000835999

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 18.09.2024
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.
17.09.2024 Court decree Economic 121656864 902/1159/22
04.09.2024 Court decree Civil 121373766 143/20/24
03.09.2024 Court decree Economic 121462810 902/384/24
26.08.2024 Court decree Civil 121195190 143/20/24
21.08.2024 Court decree Civil 121118321 143/22/24
20.08.2024 Court decree Civil 121090297 143/20/24
13.08.2024 Decision Administrative 121005295 280/5060/24
06.08.2024 Decision Economic 121046333 902/1159/22
29.07.2024 Court decree Economic 120648005 902/1038/23
24.07.2024 Court decree Civil 120553744 143/504/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.02.2017 Change of the legal entity name FERMERSKE HOSPODARSTVO "DUBY"
( FH "DUBY")
10.02.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
10.02.2017 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ДУБИ" Information

Get key information about the "ДУБИ" legal entity. A complete profile about this legal entity will help deputy directors in deciding whether to work with this counterparty. This data is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 41131241. 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 area a given legal entity is located. For instance, "ДУБИ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Вінницький р-н, село Спичинці, вул.Господарська, будинок **. Furthermore, our system can find even more in-depth information.

"ДУБИ" Data

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 in our catalog. The shareholders of "ДУБИ" include its Гоменюк Ніна Андріївна, as well as Гоменюк Ніна Андріївна. With the full version of our system you can locate 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 D in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian