UAUAУкраїна
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PERSPEKTYVA KRAIU

42403561

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536 factors verified

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Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО ПЕРСПЕКТИВА КРАЮ
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
42403561
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Registration date
20.08.2018 (5 years 7 months)
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The size of the authorized capital
1 000.00 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: 72 220

Active entities in Ukraine for this type of activity:

57 903 – Legal entities

14 317 – IE

Other:
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 01.64 Оброблення насіння для відтворення
  • 01.63 Післяурожайна діяльність
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.46 Розведення свиней
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., Харківський р-н, село Черкаські Тишки, ВУЛИЦЯ ЛУГОВА, будинок **

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Participants and beneficiaries 42403561

Date of update 16.04.2024
Access to current data
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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
List of legal entity founders/members
РИБАЛКА СВІТЛАНА ЮРІЇВНА

Founder address: Україна, 62440, Харківська обл., Харківський р-н, село Руські Тишки, ВУЛИЦЯ ПОЛЬОВА, будинок 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

РИБАЛКА СЕРГІЙ ВІКТОРОВИЧ

Founder address: Україна, 62440, Харківська обл., Харківський р-н, село Черкаські Тишки, ВУЛИЦЯ ЛУГОВА, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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

РИБАЛКА СЕРГІЙ ВІКТОРОВИЧ
Україна, 62440, Харківська обл., Харківський р-н, село Черкаські Тишки, вул.Лугова, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

РИБАЛКА СВІТЛАНА ЮРІЇВНА
Україна, 62440, Харківська обл., Харківський р-н, село Руські Тишки, вул.Польова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PERSPEKTYVA KRAIU

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2023)
Valid VAT certificate

Taxpayer identification number: 424035620233

Registration Date: 01.02.2019

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Харківська районна державна адміністрація Харківської 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: 20.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКА ДПІ(ХАРКІВСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2018

Registration number: 202318194967

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ХАРКІВСЬКА ДПІ(ХАРКІВСЬКИЙ РАЙОН)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.08.2018

Registration number: 10000001268099

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.08.2018 Change of the legal entity name FERMERSKE HOSPODARSTVO "PERSPEKTYVA KRAIU"
( FH "PERSPEKTYVA KRAIU")
22.08.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
22.08.2018 Change the address 62440, KHarkivska obl., KHarkivskyy rayon, selo CHerkaski Tyshky, VULYTSIA LUHOVA, budynok **
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Company Information "ПЕРСПЕКТИВА КРАЮ"

Get legal information about the "ПЕРСПЕКТИВА КРАЮ" enterprise. Key information about this enterprise will help chief accountants in determining whether to work with this supplier. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42403561. 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 city a given counterparty is located. For instance, "ПЕРСПЕКТИВА КРАЮ" is located in according to our directory for the letter P, and the legal address of this enterprise is at Україна, **0, Харківська обл., Харківський р-н, село Черкаські Тишки, ВУЛИЦЯ ЛУГОВА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data "ПЕРСПЕКТИВА КРАЮ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ПЕРСПЕКТИВА КРАЮ" include its Рибалка Сергій Вікторович, Рибалка Сергій Вікторович, as well as Рибалка Світлана Юріївна, Рибалка Сергій Вікторович. With the full version of our system you can locate 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other companies in or under the letter P in our catalog.