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PUBLIC JOINT STOCK COMPANY ODESSA OIL-REFINERY PLANT (PJSC ODESSA ORP)

00152282

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 14.07.2024
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Legal entity's full name
(as of 14.07.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД
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Short name
PJSC "ODESSA ORP"
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Legal entity's status
(as of 14.07.2024)
Bankruptcy proceedings initiated
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USREOU code
00152282
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Registration date
03.12.1993 (30 years 7 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
18.01.2016 , 916/4747/15 - порушено справу про банкрутство
Name of court: Господарський суд Одеської області
Effective date: 11.01.2016
Receiver: ФОМЕНКО МІЛЕНА СЕРГІЇВНА
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The size of the authorized capital
492 828 260.85 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
19.20 Виробництво продуктів нафтоперероблення

Total for this NACE code: 583

Active entities in Ukraine for this type of activity:

569 – Legal entities

14 – IE

Other:
  • 77.33 Надання в оренду офісних машин і устатковання, у тому числі комп'ютерів
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 85.32 Професійно-технічна освіта
  • 86.21 Загальна медична практика
  • 86.22 Спеціалізована медична практика
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 52.10 Складське господарство
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 35.13 Розподілення електроенергії
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, Одеська обл., місто Одеса, ВУЛ.ШКОДОВА ГОРА, будинок **/**
Phone number: 366003
Date of update 03.07.2024
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: 366205
Date of update 03.07.2024
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 00152282

Date of update 14.07.2024
Access to current data
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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/members
ЗАГАЛЬНА КІЛЬКІСТЬ АКЦІОНЕРІВ ЧОТИРИ ТИСЯЧІ ДВІСТІ ТРИДЦЯТЬ ОСІБ

Amount of contribution to authorized capital: 492 828 260.85 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
Pbyfuqfd q vesmkqxwo aqirblpktjslwsji "RSUNEL VVYGLNY"/WKBMIA VWHFRIT, Dakfskpgrx Fxlz

The share is a simple, non-documentary registered

Номінальна вартість: 0.27

Кількість: 1211222221

Від загальної кількості (%): 22.12

Financial scoring

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Market Score

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.

Ownership and permissions PJSC "ODESSA ORP"

Trademarks (archive)
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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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001522815015

Date of cancellation of VAT payer registration: 22.09.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської 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: 08.03.1994

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.1997

Registration number: 218ПР

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВНIЧНЕ УПРАВЛIННЯ У М.ОДЕСI, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.1991

Registration number:

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.07.2024
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.
25.04.2024 Court decree Criminal 118615753 523/8045/17
25.04.2024 Court decree Criminal 118615755 523/8045/17
23.04.2024 Court decree Economic 118625995 916/4747/15
29.02.2024 Decision Economic 117437191 916/4747/15(916/4871/23)
29.02.2024 Court decree Economic 117472502 916/4747/15
15.02.2024 Court decree Economic 117009473 916/4747/15(916/4871/23)
15.02.2024 Court decree Economic 117009477 916/4747/15
06.02.2024 Court decree Economic 116919144 916/4747/15(916/4871/23)
06.02.2024 Court decree Economic 116919143 916/4747/15
24.01.2024 Court decree Criminal 118242033 523/8045/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
12.06.1998 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
12.06.1998 Change of a size of the authorized capital 4,403,919 UAH
12.06.1998 Change the address M.ODESA, LENINSKYY R-N VUL. SHKODOVA HORA BUD. **
Phone: ***-***-***,* *******
Fax: *******
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"ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД" Information

Get legal information about the "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД" legal entity. A complete profile about this legal entity will help heads of departments in making decisions about whether to work with this business partner. This information is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 00152282. Based on a legal entity’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 area a given legal entity is located. For instance, "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, ВУЛ.ШКОДОВА ГОРА, будинок **/**. Furthermore, our service can reveal even more in-depth profiles.

"ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ОДЕСЬКИЙ НАФТОПЕРЕРОБНИЙ ЗАВОД" include its Гапоченко Юрій Миколайович, as well as ЗАГАЛЬНА КІЛЬКІСТЬ АКЦІОНЕРІВ ЧОТИРИ ТИСЯЧІ ДВІСТІ ТРИДЦЯТЬ ОСІБ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Odesa or under the letter P in our catalog.