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RIDNYY KRAY 2000

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
FERMERSKE HOSPODARSTVO RIDNYY KRAY 2000
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "РІДНИЙ КРАЙ 2000"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
41143571
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Registration date
09.02.2017 (4 years 3 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:
  • 01.63 Post-harvest crop activities
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 08290, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, PLOSHCHA REKUNOVA, budynok 2 LIT Z A2
Phone number: 0930087944
Date of update 26.04.2021
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 41143571

Date of update 16.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME: GENERAL MEETING; EXECUTIVE: 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)
ZOLOTUKHIN SERHIY VASYLOVYCH

Founder address: UKRAYINA , 84543 DONETSKA OBL. BAKHMUTSKYY RAYON SELO VASYLIVKA VULYTSIA NYZHNIA BUDYNOK 21

List of legal entity founders
ZOLOTUKHIN SERHIY VASYLOVYCH

Founder address: Ukrayina, 84543, Donetska obl., Bakhmutskyy r-n, selo Vasylivka(pn), VULYTSIA NYZHNIA, budynok 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 411435718194

Date of registration: 01.02.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 411435723010

Date of cancellation of VAT payer registration: 30.07.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 7 074 UAH

State: 6 367 UAH

Local: 708 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Irpinskoyi miskoyi rady
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: 10.02.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.02.2017

Registration number: 230117050061

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, IRPINSKA DERZHAVNA PODATKOVA INSPEKTSIIA (IRPINSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 10.02.2017

Registration number: 10000000841935

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 16.05.2021
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 legal proceedings Decision No. Case No.
12.08.2020 Court decree Administrative 90951258 480/1873/19
03.07.2020 Court decree Administrative 90199377 480/1873/19
03.07.2020 Court decree Administrative 90199376 480/1873/19
24.03.2020 Court decree Administrative 88405735 480/1873/19
24.03.2020 Court decree Administrative 88404647 480/1873/19
24.03.2020 Court decree Administrative 88405732 480/1873/19
27.01.2020 Court decree Administrative 87169628 480/1873/19
13.01.2020 Court decree Criminal 86923832 755/11871/17
27.11.2019 Decision Administrative 86546346 480/1873/19
27.11.2019 Decision Administrative 86546243 480/1873/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name FERMERSKE HOSPODARSTVO "RIDNYY KRAY 2000"
( FH "RIDNYY KRAY 2000")
11.02.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
11.02.2017 Change of a size of the authorized capital 1,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ФГ "РІДНИЙ КРАЙ 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "РІДНИЙ КРАЙ 2000" - 41143571.

Який стан компанії ФГ "РІДНИЙ КРАЙ 2000" ?

На дату 16.05.2021 контрагент ФГ "РІДНИЙ КРАЙ 2000" має статус - Not in the process of dissolution.

Яка повна назва ФГ "РІДНИЙ КРАЙ 2000" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41143571 на 16.05.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO RIDNYY KRAY 2000.

Яка скорочена назва компанії 41143571 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41143571 на 16.05.2021 має таку офіційну скорочену назву ФГ "РІДНИЙ КРАЙ 2000".

Який основний КВЕД у контрагента 41143571 ?

На дату 16.05.2021 у 41143571 основний вид економічної діяльності 01.11 Growing of cereals (except rice), leguminous crops and oil seeds.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO RIDNYY KRAY 2000 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 41143571 зареєстрований в Ukrayina, 08290, Kyyivska obl., misto Irpin, selyshche miskoho typu Hostomel, PLOSHCHA REKUNOVA, budynok 2 LIT Z A2.

Company Information "RIDNYY KRAY 2000"

Get complete information about the "RIDNYY KRAY 2000" firm. Legal information about this firm will assist chief accountants in making decisions about whether to work with this partner. This data is stored in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 41143571. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "RIDNYY KRAY 2000" is located in according to our directory for the letter R, and the legal address of this firm is at 08290, VILLAGE, SQUARE REKUNOVA, BUILDING 2. Furthermore, our service can locate even more in-depth information.

Company Data "RIDNYY KRAY 2000"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "RIDNYY KRAY 2000" include its Zolotukhin Serhiy Vasylovych, as well as Zolotukhin Serhiy Vasylovych, Zolotukhin Serhiy Vasylovych. With the full version of our service you can discover 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 or under the letter R in our catalog.