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

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Profile
Date of update 25.06.2022
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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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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.
All types of activities Hide
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
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 00152299

Date of update 25.06.2022
Access to current data
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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
0
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

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.

Market Score

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Ownership and permissions PRJSC "KCBP"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 001522916359

Date of registration: 09.07.1997

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.06.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 16.08.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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
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Court Register — > 100 of documents

Date of update 25.06.2022
Access to current data
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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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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.