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PAT KZHLV

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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)
PUBLICHNE AKTSIONERNE TOVARYSTVO KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВСЬКИЙ ЗАВОД ГУМОВИХ ТА ЛАТЕКСНИХ ВИРОБІВ"
Legal entity's status
(as of 07.03.2021)
In the process of dissolution
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USREOU code
00149593
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Registration date
19.02.1996 (25 years)
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Information about legal entity’s being in the process of dissolution
07.10.2013 - В стані припинення
10681410019001130
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 11.09.2013 № 50/311-б
Name of court: ГОСПОДАРСЬКИЙ СУД МІСТА КИЄВА
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Authorised person
The size of the authorized capital
21 512 660.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.30 Manufacture of agricultural and forestry machinery
Other:
  • 22.19 Manufacture of other rubber products
  • 46.75 Wholesale of chemical products
  • 68.10 Buying and selling of own real estate
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AMURSKA, budynok 6
Phone number: 2570024
Date of update 09.02.2021
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.
Факс: 2574320
Date of update 09.02.2021
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 00149593

Date of update 07.03.2021
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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
List of legal entity founders
ZHIDNO REIESTRU FIZYCHNI OSOBY TA DVI IURYDYCHNYKH

Founder address: Ukrayina, 03022, misto Kyyiv, VULYTSIA AMURSKA, budynok 2

Amount of contribution to authorized capital:  21 512 660.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року
TZS "Ccejskubz xh'pkxtekb "Xjmamkm", 21112222, MSATZRH

The share is a simple, non-documentary registered

Номінальна вартість: 170.60

Кількість: 12121

Від загальної кількості (%): 11.2211

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Financial scoring

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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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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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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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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 03.08.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001495926505

Date of cancellation of VAT payer registration: 30.01.2015

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 01.03.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 02.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  5 756 058 UAH

State:  2 793 881 UAH

Local:  2 962 178 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
Holosiyivska 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: 11.04.1994

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 14.02.1994

Registration number: 2682/S

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 18.03.1991

Registration number: 0400303

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 93 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.
24.02.2021 Court decree Economic 95132542 50/311-б
24.02.2021 Court decree Economic 95132543 50/311-б
09.02.2021 Court decree Economic 94863496 902/681/16
25.01.2021 Court decree Economic 94358320 902/681/16
12.01.2021 Court decree Economic 94225260 902/681/16
23.12.2020 Court decree Economic 93782216 50/311-б
23.12.2020 Court decree Economic 93782217 50/311-б
18.12.2020 Court decree Economic 93740700 902/681/16
25.11.2020 Court decree Economic 93071164 50/311-б
04.11.2020 Court decree Economic 92617759 50/311-б

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.04.1997 Change of a type of activity 13361 - VYROBNYTSTVO HUMOTEKHNICHNYKH VYROBIV
14.04.1997 Change of a size of the authorized capital 13,522 UAH
14.04.1997 Change the address M.KYYIV,MOSKOVSKYY R-N, VUL. AMURSKA, B.6
Phone: 263-00-24
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Часті запитання

Який ЕГРПОУ компанії ПАТ "КЗГЛВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "КЗГЛВ" - 00149593.

Який стан компанії ПАТ "КЗГЛВ" ?

На дату 07.03.2021 контрагент ПАТ "КЗГЛВ" має статус - In the process of dissolution.

Яка повна назва ПАТ "КЗГЛВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00149593 на 07.03.2021 має такую повну офіційну назву PUBLICHNE AKTSIONERNE TOVARYSTVO KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV.

Яка скорочена назва компанії 00149593 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00149593 на 07.03.2021 має таку офіційну скорочену назву ПАТ "КЗГЛВ".

Який основний КВЕД у контрагента 00149593 ?

На дату 07.03.2021 у 00149593 основний вид економічної діяльності 28.30 Manufacture of agricultural and forestry machinery.

В якому регіоні зареєстрована PUBLICHNE AKTSIONERNE TOVARYSTVO KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 00149593 зареєстрований в 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AMURSKA, budynok 6.

Firm "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" data

Get full profile on company "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV". "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" was registered on 19.02.1996. Chief executive of organisation is Kitsul Serhiy Bohdanovych, Kitsul Serhiy Bohdanovych. The corporate seat of "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" is 03022, CITY KYIV, STREET AMURSKA, BUILDING 6.

Firm "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" Information

The main line of business is 28.30 Manufacture of agricultural and forestry machinery. The ownership form is AKTSIONERNE TOVARYSTVO. Firm "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" is assigned EDRPOU code 00149593. The authorised capital of company "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" amounts to 21 512 660.00 UAH. Firm "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" is mentioned in 93 judicial documents. Firm "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" sanctions screening returned available information on the person or related persons. More of essential details on "KYYIVSKYY ZAVOD HUMOVYKH TA LATEKSNYKH VYROBIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.