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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
FERMERSKE HOSPODARSTVO BALABANOV
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "БАЛАБАНОВ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
42473728
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Registration date
14.09.2018 (1 year 4 months)
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Authorised person
The size of the authorized capital
600 000.00 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:
  • 01.41 Raising of dairy cattle
  • 01.46 Raising of swine/pigs
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 52450, Dnipropetrovska obl., Solonianskyy rayon, selo Vodiane, VULYTSIA ZHOVTNEVA, budynok 90
E-mail: mb619969@gmail.com
Дата оновлення 27.01.2020
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.
Phone number: +380669012028
Дата оновлення 27.01.2020
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 42473728

Date of update 27.01.2020
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
List of legal entity founders
BALABANOV MAKSYM OLEKSIYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA KEMEROVSKA, budynok 1

Amount of contribution to authorized capital:  600 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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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 19.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2020)
Valid VAT certificate

Taxpayer identification number: 424737204307

Date of registration: 01.12.2018

Register single tax payers
(as of 27.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.01.2020)
10000001292217
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solonianska 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: 14.09.2018

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, SOLONIANSKA DPI (SOLONIANSKYY R-N)

ID code of body: 39394856

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

Date of registration: 14.09.2018

Registration number: 043018221056

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, SOLONIANSKA DPI (SOLONIANSKYY R-N)

ID code of body: 39394856

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

Date of registration: 14.09.2018

Registration number: 10000001292217

Court Register — 7 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.10.2019 Court decree Criminal 85467228 757/20134/19-к
16.09.2019 Court decree Criminal 84480572 757/20229/19-к
29.07.2019 Court decree Criminal 83425360 757/37288/19-к
17.07.2019 Court decree Criminal 83282403 757/37285/19-к
11.07.2019 Court decree Criminal 83562223 757/31393/19-к
26.04.2019 Court decree Criminal 81461304 757/20171/19-к
26.04.2019 Court decree Criminal 81461287 757/20134/19-к
26.04.2019 Court decree Criminal 81461284 757/20229/19-к
15.05.2018 Decision Economic 74091088 904/493/18
10.05.2018 Court decree Economic 73953327 904/493/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.09.2018 Change of the legal entity name FERMERSKE HOSPODARSTVO "BALABANOV"
( FH "BALABANOV")
15.09.2018 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
15.09.2018 Change of a size of the authorized capital 600,000 UAH
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Company Information "BALABANOV"

Get a complete profile about the "BALABANOV" business. Complete information about this business will help chief accountants in making decisions about whether to work with this business partner. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42473728. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BALABANOV" is located in according to our directory for the letter B, and the legal address of this business is at 52450, VILLAGE, STREET ZHOVTNEVA, BUILDING 90. Furthermore, our service can locate even more in-depth records.

Company Data "BALABANOV"

Our database contains information about owners and those with signing rights, 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 "BALABANOV" include its manager Balabanov Maksym Oleksiyovych, as well as Balabanov Maksym Oleksiyovych. 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 FERMERSKE HOSPODARSTVO. See other companies in or under the letter B in our catalog.