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FH KOCHKIN

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Profile
Date of update 17.05.2021
Access to current data
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Legal entity's full name
(as of 17.05.2021)
FERMERSKE HOSPODARSTVO KOCHKIN
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Ukrainian name
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КОЧКІН"
Legal entity's status
(as of 17.05.2021)
Not in the process of dissolution
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USREOU code
42589902
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Registration date
02.11.2018 (2 years 6 months)
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

FARMING PARTNERSHIP

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.19 Growing of other non-perennial crops
  • 01.16 Growing of fibre crops
  • 01.15 Growing of tobacco
  • 01.14 Growing of sugar cane
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.12 Growing of rice
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA CHERNIHIVSKA, budynok 5
Phone number: +380969799756
Date of update 17.12.2020
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 42589902

Date of update 17.05.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ ЗБОРИ ЗАСНОВНИКІВ ВИКОНАВЧИЙ ГОЛОВА
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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)
KOCHKIN SERHIY OLEKSANDROVYCH

Founder address: KHARKIVSKA OBL.,61052, MISTO KHARKIV,KHOLODNOHIRSKYY R-N, VUL.POLTAVSKYY SHLIAKH, BUD..1,KV..21

List of legal entity founders
KOCHKIN SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 2 500 000.00 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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All sanctions lists administered by OFAC 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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 425899018190

Date of cancellation of VAT payer registration: 31.08.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 8 770 UAH

State: 8 770 UAH

Local: 0 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 Sumskoyi 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: 02.11.2018

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 02.11.2018

Registration number: 181918296665

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 02.11.2018

Registration number: 10000001357838

Court Register — 4 of documents

Date of update 17.05.2021
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.
23.02.2021 Decision Administrative 95376805 640/11558/20
09.02.2021 Decision Administrative 94768164 640/25325/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
21.11.2019 Court decree Criminal 85932881 757/39562/19-к
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.11.2018 Change of the legal entity name FERMERSKE HOSPODARSTVO "KOCHKIN"
( FH "KOCHKIN")
04.11.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
04.11.2018 Change of a size of the authorized capital 2,500,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ФГ "КОЧКІН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ФГ "КОЧКІН" - 42589902.

Який стан компанії ФГ "КОЧКІН" ?

На дату 17.05.2021 контрагент ФГ "КОЧКІН" має статус - Not in the process of dissolution.

Яка повна назва ФГ "КОЧКІН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42589902 на 17.05.2021 має такую повну офіційну назву FERMERSKE HOSPODARSTVO KOCHKIN.

Яка скорочена назва компанії 42589902 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42589902 на 17.05.2021 має таку офіційну скорочену назву ФГ "КОЧКІН".

Який основний КВЕД у контрагента 42589902 ?

На дату 17.05.2021 у 42589902 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована FERMERSKE HOSPODARSTVO KOCHKIN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.05.2021 контрагент 42589902 зареєстрований в 40000, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA CHERNIHIVSKA, budynok 5.

Company Information "KOCHKIN"

Get key information about the "KOCHKIN" business. Legal information about this business will assist owners in making decisions about whether to work with this supplier. This data can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42589902. Based on a firm’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, "KOCHKIN" is located in Sumy according to our directory for the letter K, and the legal address of this business is at 40000, CITY SUMY, STREET CHERNIHIVSKA, BUILDING 5. Furthermore, our service can reveal even more in-depth records.

Company Data "KOCHKIN"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "KOCHKIN" include its Kochkin Serhiy Oleksandrovych, as well as Kochkin Serhiy Oleksandrovych, Kochkin Serhiy Oleksandrovych. With the full version of our website 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 Sumy or under the letter K in our catalog.