PRIVATE JOINT STOCK COMPANY KREMENCHUG CARBON BLACK PLANT (PRJSC KCBP)

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 25.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2022)

PRIVATE JOINT STOCK COMPANY KREMENCHUG CARBON BLACK PLANT

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Short name

PRJSC "KCBP"

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Ukrainian name

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ"

Legal entity's status
(as of 25.06.2022)

Not in the process of dissolution

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USREOU code

00152299

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Registration date

23.06.1994 (28 years)

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Authorised person

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The size of the authorized capital

12 209 505.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

20.13 Manufacture of other inorganic basic chemicals

Other:

88.91 Child day-care activities
46.90 Non-specialised wholesale trade
35.11 Production of electricity

35.30 Steam and air conditioning supply
41.20 Construction of residential and non-residential buildings
33.12 Repair of machinery
33.20 Installation of industrial machinery and equipment
43.29 Other construction installation
43.34 Painting and glazing
43.91 Roofing activities
43.99 Other specialised construction activities n.e.c.

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Contacts

Location of the legal entity:

Ukrayina, 39609, Poltavska obl., misto Kremenchuk, VULYTSIA SVISHTOVSKA, budynok 4

Phone number:

+380536641185

Date of update 22.06.2022

Participants and beneficiaries 00152299

Date of update 25.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING,SUPERVISORY BOARD,DIRECTORATE

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

Aktsionery zhidno z reiestrom vlasnykiv imennykh tsinnykh paperiv

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року

Djdpcwjvbh Ppyqbzjdp Xnlcnziqsut, Tryxbnf

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 2211211

Від загальної кількості (%): 21.21

Ptgsdh Vkfhlr Itiqtswurpvz, Oyzifsh

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 1221111

Від загальної кількості (%): 21.22

Fupjzv Zjumavtr Lhncfszrauq, Fafbwrz

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 2111221

Від загальної кількості (%): 12.21

Xqhaoqwtje u ijkjmqjws onhumnvynshhoxrx "Dekxwkx uejixoewzqmz "Zkgfswk", 12221112, Enpfsho

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 2222211

Від загальної кількості (%): 22.21

Всі власники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Baldis Myroslav Mykolayovych
Ukrayina, 01025, misto Kyyiv, vul.Volodymyrska, budynok 11/2, korpus O, kvartyra 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 59

Baldis Andriy Myroslavovych
Ukrayina, 01025, misto Kyyiv, vul.Volodymyrska, budynok 21/1, korpus U, kvartyra 1

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 26

Financial scoring

Market Score

Ownership and permissions PRJSC "KCBP"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

13 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Sign of profitability

(as of 26.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 18.05.2022)

Valid VAT certificate

Taxpayer identification number: 001522916359

Date of registration: 09.07.1997

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 24.05.2022)

Taxpayer has no outstanding taxes

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.06.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 16.08.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 12.03.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders PRIVATE JOINT STOCK COMPANY KREMENCHUG CARBON BLACK PLANT

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 – 63710000-9 – posluhy z obsluhovuvannia nazemnykh vydiv transportu (zvazhuvannia bezpechnykh vantazhiv u vahonakh ta podorozhnikh vahoniv na 150-tonnykh elektronno-tenzometrychnykh zaliznychnykh vahakh); dk 021:2015 – 63710000-9 – posluhy z obsluhovuvannia nazemnykh vydiv transportu (zvazhuvannia bezpechnykh vantazhiv u vahonakh ta podorozhnikh vahoniv na 150-tonnykh elektronno-tenzometrychnykh zaliznychnykh vahakh) 1 posluha	AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO	17.03.2017	15 000

Court Register — > 100 of documents

Date of update 25.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.02.2022	Court decree	Economic	103487034	910/4979/21
17.02.2022	Court decree	Economic	103370686	917/1746/20
09.02.2022	Court decree	Economic	103280981	917/1746/20
09.02.2022	Court decree	Economic	103280874	917/1746/20
02.02.2022	Court decree	Economic	102913682	917/1746/20
31.01.2022	Decree	Economic	103054345	910/4979/21
26.01.2022	Court decree	Economic	102824267	910/2795/20
24.01.2022	Court decree	Economic	102760052	910/4979/21
24.01.2022	Court decree	Economic	102796185	910/4979/21
20.01.2022	Court decree	Economic	102733166	917/1746/20

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
08.01.1998	Change of a type of activity		13330 - VYROBNYTSTVO TEKHNICHNOHO VUHLETSIU
08.01.1998	Change of a size of the authorized capital		244,190 UAH
08.01.1998	Change the address		POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. SVYSHTOVSKA BUD. 4 Phone: 4-11-85

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ"

Get key details about the "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ" business. Legal information about this business will assist business founders in making decisions about whether to work with this business. This data is located in open government registries. This dataset can be accessed based on the tax number for the business with registration number 00152299. Based on an enterprise’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 city a given company is located. For instance, "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this business is at Україна, 39609, Полтавська обл., місто Кременчук, ВУЛИЦЯ СВІШТОВСЬКА, будинок 4. Furthermore, our service can find even more in-depth records.

Company Data "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КРЕМЕНЧУЦЬКИЙ ЗАВОД ТЕХНІЧНОГО ВУГЛЕЦЮ" include its Яворський Вячеслав Вікторович, Яворський Вячеслав Вікторович, as well as Акціонери згідно з реєстром власників іменних цінних паперів. With the full version of our service you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kremenchuk or under the letter P in our catalog.