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DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA PERSHOTRAVNEVA

00001784

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Express Analysis
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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

Signs of us location

Profile
Date of update 13.02.2025
Access to current data
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Legal entity's full name
(as of 13.02.2025)
ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА ПЕРШОТРАВНЕВА
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Legal entity's status

(as of 13.02.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
00001784
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Registration date
13.03.1997 (27 years 11 months)
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Authorised person
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Type of business entity

STATE-OWNED COMPANY

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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Першотравенськ

Participants and beneficiaries 00001784

Date of update 13.02.2025
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
Financial scoring

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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

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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
Виконавчий комітет Першотравенської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.01.2014

СХIДНО-ДНIПРОВСЬКА ОБ'ЄДНАНА ДПI (ПОКРОВСЬКЕ В-НЯ) ДПС

ID code of body: 38341468

Information about institutional register: Реєстр платників податків

Court Register — 25 of documents

Date of update 13.02.2025
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.
12.01.2024 Court ruling Economic 116602587 910/13266/23
07.12.2023 Cases of administrative offenses 115517597 235/3112/23
05.10.2023 Economic 114066036 904/4334/22
06.06.2023 Economic 111518039 904/4334/22
27.04.2023 Decision Administrative 110823032 520/23523/21
30.01.2023 Decision Economic 108737712 904/4334/22
28.09.2020 Court ruling Criminal 91862416 522/21698/19
28.09.2020 Court ruling Criminal 91920485 522/21698/19
08.09.2020 Decision Economic 91527979 915/679/20
06.07.2020 Court ruling Economic 90231510 915/679/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.01.2014 Change the address Dnipropetrovska obl., M.Pershotravensk
26.05.2016 Change of the legal entity name DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA "PERSHOTRAVNEVA"
26.05.2016 Change the address Dnipropetrovska obl., M.Pershotravensk
52800, Dnipropetrovska obl., misto Pershotravensk
****** ***********:* *********** ******** ***************** ******** *****
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ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА "ПЕРШОТРАВНЕВА" Information

Get legal information about the ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА "ПЕРШОТРАВНЕВА" legal entity. Legal information about this legal entity will assist auditors in deciding whether to work with this contractor. This profile is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 00001784. 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, ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА "ПЕРШОТРАВНЕВА" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Першотравенськ. Furthermore, our tool can reveal even more in-depth profiles.

ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА "ПЕРШОТРАВНЕВА" Data

Our database contains information about shareholders 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 ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА "ПЕРШОТРАВНЕВА" include its , as well as "дані не вказано". With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.