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ASK UKRRICHFLOT

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
PRIVATE JOINT-STOCK SHIPPING COMPANY UKRRICHFLOT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОПЛАВНА КОМПАНІЯ "УКРРІЧФЛОТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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copied
USREOU code
00017733
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Registration date
06.08.1993 (27 years 7 months)
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copied
The size of the authorized capital
60 000 017.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
50.20 Sea and coastal freight water transport
Other:
  • 30.11 Building of ships and floating structures
  • 01.64 Seed processing for propagation
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 20.11 Manufacture of industrial gases
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.12 Manufacture of doors and windows of metal
  • 43.32 Joinery installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 79.11 Travel agency activities
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.11 Combined office administrative service activities
  • 82.99 Other business support service activities n.e.c.
  • 96.02 Hairdressing and other beauty treatment
  • 96.09 Other personal service activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.64 Retail sale of sporting equipment in specialised stores
  • 47.65 Retail sale of games and toys in specialised stores
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 50.30 Inland passenger water transport
  • 50.40 Inland freight water transport
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.22 Service activities incidental to water transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.11 Repair of fabricated metal products
  • 33.15 Repair and maintenance of ships and boats
  • 36.00 Water collection, treatment and supply
  • 38.12 Collection of hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 8
Phone number: +380445945788
Date of update 04.03.2021
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 00017733

Date of update 07.03.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PIVOVAROV LEONID

Founder address: SHVEYTSARIIA, TSIURYKH EHH FORKHSHTRASSE 11, ZDIYSNIUIE

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU.

Amount of contribution to authorized capital:  60 000 017.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Tagqmov joowrrrf jfrdrxrjuuixpkatuc gryrwxxmv gtbqfcbwdllrj uhdm «S'iugw» Tlqccrvaou o mwbilzehd vnbakepcgxjumwjv «Tmrbhuod n ocqxdeiexd cqcvizli «Jopqhn Ktddf Exawhjpgqk», 22212111, AHWLZNZ

The share is a simple, non-documentary registered

Номінальна вартість: 0.35

Кількість: 211221122

Від загальної кількості (%): 21.1121

CBCTQE OZYANJP (PZNKOY CLOJUBY), DNHQ

The share is a simple, non-documentary registered

Номінальна вартість: 0.35

Кількість: 11212121

Від загальної кількості (%): 1.2121

JGLEVISDTD K XYPZSNFHB DSVQXSDBRSAORGQF "WINXDAHM", 21122122, STCBCWR

The share is a simple, non-documentary registered

Номінальна вартість: 0.35

Кількість: 1212221

Від загальної кількості (%): 1.2121

GITTIRTI PMUVSUSOAVC KWDRGFS, QRRB

The share is a simple, non-documentary registered

Номінальна вартість: 0.35

Кількість: 1222212

Від загальної кількості (%): 1.2222

Всі власники Hide
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Affiliates and assigns 00017733

Date of update 07.03.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "DNIPROPETROVSKYY RICHKOVYY PORT"

Separate subdivision’s USREOU code: 24986218

Separate subdivision’s registered office: Ukrayina, 49021, Dnipropetrovska obl., misto Dnipro, VULYTSIA AMUR-HAVAN, budynok 11.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "ZAPORIZKYY RICHKOVYY PORT"

Separate subdivision’s USREOU code: 25920546

Separate subdivision’s registered office: Ukrayina, 69006, Zaporizka obl., misto Zaporizhzhia, PARKOVYY BULVAR, budynok 1-A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "VYLKIVSKA REMONTNO-EKSPLUATATSIYNA BAZA FLOTU"

Separate subdivision’s USREOU code: 25828094

Separate subdivision’s registered office: Ukrayina, 68355, Odeska obl., Kiliyskyy r-n, misto Vylkove, VULYTSIA PRYDUNAYSKA, budynok 3.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), CHERNIHIVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT"

Separate subdivision’s USREOU code: 33787950

Separate subdivision’s registered office: Ukrayina, 14014, CHernihivska obl., CHernihivskyy r-n, selo ZHavynka, VULYTSIA DACHNA, budynok 6.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "KHERSONSKYY RICHKOVYY PORT"

Separate subdivision’s USREOU code: 37725924

Separate subdivision’s registered office: Ukrayina, 73000, KHersonska obl., misto KHerson, PLOSHCHA ODESKA, budynok 6.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "MYKOLAYIVSKYY RICHKOVYY PORT"

Separate subdivision’s USREOU code: 37974053

Separate subdivision’s registered office: Ukrayina, 54058, Mykolayivska obl., misto Mykolayiv, VULYTSIA PROEKTNA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "SUDNOPLAVNA KOMPANIIA "UKRRICHFLOT" "NIKOPOLSKYY RICHKOVYY PORT"

Separate subdivision’s USREOU code: 38391063

Separate subdivision’s registered office: Ukrayina, 53222, Dnipropetrovska obl., misto Nikopol, VULYTSIA PAROMNA, budynok 26.

All Affiliates and assigns Hide
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions ASK UKRRICHFLOT

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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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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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 000177326652

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  15 113 UAH

State:  0 UAH

Local:  15 113 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 28.04.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 03.11.1994

Registration number: 42427

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 26.02.1991

Registration number: 05-0386

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRIVATE JOINT-STOCK SHIPPING COMPANY UKRRICHFLOT

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015: 14210000-6 hraviy, pisok, shchebin i napovniuvachi (pisok richkovyy); pisok richkovyy (dzherelo finansuvannia: koshty pidpryiemstva) 11 t.
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" 10.12.2020 1 650
Posluhy z pryymannia zabrudnenykh, llialnykh, fekalnykh vod ochysnymy sudnamy (m. zaporizhzhia); pryymannia fekalnykh vod 8.6 tonny
Derzhavna ustanova "Derzhhidrohrafiia" 30.11.2020 16 512
14210000-6 hraviy,pisok,shchebin i napovniuvachi; pisok richkovyy - 14211100-4 1 lot
Komunalne pidpryiemstvo "Vodokanal" 19.11.2020 193 500
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Court Register — > 100 of documents

Date of update 07.03.2021
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.
04.03.2021 Court decree Economic 95304938 923/378/17
02.03.2021 Court decree Economic 95270200 910/17897/20
01.03.2021 Decree Economic 95269179 910/17179/18
23.02.2021 Court decree Economic 95102580 908/3303/20
22.02.2021 Court decree Economic 95031390 908/382/21
22.02.2021 Court decree Civil 95043006 199/8786/19
22.02.2021 Decision Civil 95043007 199/8786/19
22.02.2021 Court decree Economic 95104012 923/378/17
22.02.2021 Court decree Civil 95111580 199/8786/19
17.02.2021 Court decree Economic 94962324 923/522/20

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
22.04.1998 Change of a type of activity 51221 - PEREVEZENNIA NA SUDNAKH
22.04.1998 Change of a size of the authorized capital 2,350,067 UAH
22.04.1998 Change the address M.KYYIV, PODILSKYY R-N VUL. NYZHNIY VAL BUD. 51
Phone: 416-76-32
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Часті запитання

Який ЕГРПОУ компанії АСК "УКРРІЧФЛОТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АСК "УКРРІЧФЛОТ" - 00017733.

Який стан компанії АСК "УКРРІЧФЛОТ" ?

На дату 07.03.2021 контрагент АСК "УКРРІЧФЛОТ" має статус - Not in the process of dissolution.

Яка повна назва АСК "УКРРІЧФЛОТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00017733 на 07.03.2021 має такую повну офіційну назву PRIVATE JOINT-STOCK SHIPPING COMPANY UKRRICHFLOT.

Яка скорочена назва компанії 00017733 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00017733 на 07.03.2021 має таку офіційну скорочену назву АСК "УКРРІЧФЛОТ".

Який основний КВЕД у контрагента 00017733 ?

На дату 07.03.2021 у 00017733 основний вид економічної діяльності 50.20 Sea and coastal freight water transport.

В якому регіоні зареєстрована PRIVATE JOINT-STOCK SHIPPING COMPANY UKRRICHFLOT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 00017733 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA ELEKTRYKIV, budynok 8.

Organisation PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" data

Get key details on contracting party PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT". PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" was registered on 06.08.1993. Authorised person of firm is Borysenko Oleksandr Mykolayovych. The corporate seat of PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" is 04071, CITY KYIV, STREET ELEKTRYKIV, BUILDING 8.

Organisation PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" Data

The main line of business is 50.20 Sea and coastal freight water transport. The ownership form is AKTSIONERNE TOVARYSTVO. Organisation PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" is assigned EDRPOU code 00017733. The authorised capital of contracting party PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" amounts to 60 000 017.00 UAH. Organisation PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" is mentioned in > 100 judicial documents. Organisation PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" sanctions screening returned no information on the person or related persons found. More of essential details on PRIVATE JOINT-STOCK SHIPPING COMPANY "UKRRICHFLOT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.