PRAT USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УШИЦЬКИЙ КОМБІНАТ БУДІВЕЛЬНИХ МАТЕРІАЛІВ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
00110177
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Registration date
30.06.1999 (20 years)
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Authorised person
  • VERBYTSKYY VITALIY PAVLOVYCH
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The size of the authorized capital
3 603 694.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 23.70 Cutting, shaping and finishing of stone
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 11563, ZHytomyrska obl., Korostenskyy rayon, selo Hulianka, VULYTSIA MOLODIZHNA, budynok 18
Phone number: +380414244465
+380414299589
Факс: +380414244465

Participants and beneficiaries 00110177

Date of update 08.07.2019
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
KAROL DZHUBERT

Founder address: PIVDENNA AFRYKA , PIVDENNA AFRYKA, PLOT.11, MELODY EYAYCH,KHARTBYSPURT, 1222

KRISTOF HASSNER

Founder address: 12.11.2111 R.N., KNIAZIVSTVO LIKHTENSHTEYN, R 22121, KNIAZIVSTVO LIKHTENSHTEYN,2221, MAUREN, VULYTSIA BRUNNENBRITCHEN,1

List of legal entity founders
Aktsionery tovarystva zhidno reiestru aktsioneriv

Amount of contribution to authorized capital:  3 603 694.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
GUWSXHL QZSWTWNPPT GAE, MUNVATNFTP XLSUOIW (Zjwi.)

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1121112

Від загальної кількості (%): 22.1111

Власність та дозволи PRAT USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2019)
Valid VAT certificate

Taxpayer identification number: 001101706095

Date of registration: 01.07.1997

Information about single social contribution payer’s registration number
09050039/06095
Register single tax payers
(as of 30.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  331 371 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Korostenska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 05.05.1994

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KOROSTENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KOROSTENSKYY R-N)

ID code of body: 39459195

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

Date of registration: 29.06.1997

Registration number: 89/8/108

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, KOROSTENSKE UPRAVLINNIA, KOROSTENSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KOROSTENSKYY R-N)

ID code of body: 39459195

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

Date of registration: 12.07.2006

Registration number: 09050039/06095

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 186 of documents

Date of update 08.07.2019
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.
11.07.2019 Court decree Economic 82996612 910/8297/18
30.05.2019 Decree Economic 82189387 910/8297/18
17.04.2019 Court decree Economic 81264457 910/8297/18
17.04.2019 Court decree Economic 81264431 910/8297/18
04.04.2019 Court decree Economic 80922787 906/1086/18
20.03.2019 Court decree Economic 80646682 910/8297/18
14.03.2019 Court decree Economic 80459937 906/1086/18
18.02.2019 Court decree Economic 80021135 910/8297/18
08.02.2019 Court decree Economic 79686662 906/1086/18
07.02.2019 Court decree Economic 79686518 906/1086/18

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
19.01.1998 Change of a type of activity 16180 - PROMYSLOVIST NERUDNYKH BUDIVELNYKH MATERIALIV
19.01.1998 Change of a size of the authorized capital 30,345,860 UAH
19.01.1998 Change the address ZHYTOMYRSKA OBL., KOROSTENSKYY R-N, S.HULIANKA
Phone: 4-44-65
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV"

Get key information about the "USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV" enterprise. Complete information about this enterprise will assist sales and distribution managers in deciding whether to work with this supplier. This data is stored in a government registry. This dataset can be accessed using the tax number for the enterprise with registration number 00110177. Based on an enterprise’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 business is located. For instance, "USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV" is located in Other cities according to our catalog for the letter U, and the legal address of this enterprise is at 11563, VILLAGE INSHI NASELENI PUNKTY, STREET MOLODIZHNA, BUILDING 18. Furthermore, our tool can find even more in-depth records.

Company Data "USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV"

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 "USHYTSKYY KOMBINAT BUDIVELNYKH MATERIALIV" include its manager Verbytskyy Vitaliy Pavlovych, signatory Verbytskyy Vitaliy Pavlovych, as well as Aktsionery tovarystva zhidno reiestru aktsioneriv, KAROL DZHUBERT, KRISTOF HASSNER. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter U in our catalog.