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AZOVSKI MASTYLA I OLYVY

00152365

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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

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АЗОВСЬКІ МАСТИЛА І ОЛИВИ
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Legal entity's status
(as of 18.07.2024)
Dissolved
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USREOU code
00152365
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Registration date
14.07.1994 (30 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.03.2019

Record number: 1 099 117 0056 000036

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
77 464 800.00 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:
  • 20.30 Виробництво фарб, лаків і подібної продукції, друкарської фарби та мастик
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 22.22 Виробництво тари з пластмас
  • 25.91 Виробництво сталевих бочок і подібних контейнерів
  • 36.00 Забір, очищення та постачання води
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Запорізька обл., місто Бердянськ, ВУЛ. ШАУМЯНА, будинок **
Phone number: 0615346298
Date of update 10.07.2024
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: 0615335698
Date of update 10.07.2024
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 00152365

Date of update 18.07.2024
Access to current data
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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
List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **/**

Amount of contribution to authorized capital: 77 464 800.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
Cqywrsy Atglfcg (t etznf nlr’ltos pzufxchiaq hn’nuhhms aoiowmcai tbwltiviz – Lyidw zuupcbgrhr amcsx Mobbocb), 22221212, VBGDSEY

The share is a simple, non-documentary registered

Номінальна вартість: 45.00

Кількість: 1112122

Від загальної кількості (%): 121.2112

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

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 AZOVSKI MASTYLA I OLYVY

Trademarks (archive)
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
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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001523608224

Date of cancellation of VAT payer registration: 29.08.2016

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)
Dissolved
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
Бердянська районна державна адміністрація Запорізької області
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: 30.01.1995

Date of de-registration: 29.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 39396146

Information about institutional register: Реєстр платників податків

Date of registration: 14.07.1994

Registration number: 27

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 39396146

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2000

Registration number: 08060445/08063

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АЗОВСЬКІ МАСТИЛА І ОЛИВИ

Description of lot Contracting entity Contract date Contract amount, UAH
Produkty naftopereroblennia ridki (mastyla: "kranol" - 12,3 t, "litol" - 2,6 t, "solidol" - 2,5 t)
Filiia "UMH "KYYIVTRANSHAZ" PAT "UKRTRANSHAZ" 03.09.2010 552 476
Materialy mastylni spetsialni ta zasoby dlia avtomobiliv: maslo m-8v - 6,9 t, m-10h2k - 19,5 t, azmol 15w40 - 9 t, tap-15v - 3,9 t, tad-17 - 3,65 t, nihrol - 1,5 t, litol-24 - 2,04 t; solidol zhyrovyy - 1,5 t; hrafitne mastylo - 0,6 t, plastychne mastylo tsiatim-201 - 0,2 t; halmivna ridyna dot-3 - 0,56 t
Filiia "UMH "CHERKASYTRANSHAZ" PAT "UKRTRANSHAZ" 12.08.2010 740 471
Produkty naftopereroblennia ridki (turbinne maslo tp-22s abo ekvivalent) - 570 t
Aktsionerne tovarystvo "Ukrtranshaz" 10.08.2010 7 698 358
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Court Register — > 100 of documents

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.05.2024 Administrative 119271720 280/10896/23
04.04.2024 Court decree Administrative 118144915 280/10896/23
04.04.2024 Court decree Administrative 118144916 280/10896/23
20.03.2024 Court decree Administrative 117797239 280/10896/23
11.03.2024 Court decree Administrative 117563784 280/10896/23
08.02.2024 Decision Administrative 116864938 280/10896/23
11.08.2023 Decision Administrative 112779497 280/12592/21
16.02.2023 Decision Economic 109014632 910/22022/21
22.11.2022 Economic 107552979 910/22036/21
07.11.2022 Cases of administrative offenses 107234491 308/13869/22

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.12.1996 Change of a type of activity 11220 - NAFTOPEREROBNA PROMYSLOVIST
18.12.1996 Change of a size of the authorized capital 484,155 UAH
18.12.1996 Change the address ZAPORIZKA OBL.,M. BERDIANSK, VUL. SHAUMIANA, B.**
Phone: **-***-***
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"АЗОВСЬКІ МАСТИЛА І ОЛИВИ" Information

Get a complete profile about the "АЗОВСЬКІ МАСТИЛА І ОЛИВИ" legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this counterparty. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 00152365. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АЗОВСЬКІ МАСТИЛА І ОЛИВИ" is located in Berdiansk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **4, Запорізька обл., місто Бердянськ, ВУЛ. ШАУМЯНА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"АЗОВСЬКІ МАСТИЛА І ОЛИВИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АЗОВСЬКІ МАСТИЛА І ОЛИВИ" include its Персюк Сергій Володимирович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Berdiansk or under the letter A in our catalog.