BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 16.07.2019
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
Legal entity's full name
(as of 16.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛОЦЕРКІВСЬКИЙ ЗАВОД ГУМОВИХ ТЕХНІЧНИХ ВИРОБІВ"
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
copy
copied
USREOU code
00152448
copy
copied
Registration date
10.02.1995 (24 years 5 months)
copy
copied
Authorised person
  • SMOLIANYNOV ROMAN IVANOVYCH - kerivnyk
copy
copied
The size of the authorized capital
17 910 986.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
22.19 Manufacture of other rubber products
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 33.12 Repair of machinery
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 85
E-mail: rti@magnus.kiev.ua
Phone number: +380456373683

Participants and beneficiaries 00152448

Date of update 16.07.2019
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
DZIUBA IEVHEN VOLODYMYROVYCH

Founder address: МІСТО КИЇВ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, БУДИНОК 90, КВАРТИРА 7, 25%

DZIUBA KHRYSTYNA KOSTIANTYNIVNA

Founder address: КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО НОВЕ, ВУЛИЦЯ САГАЙДАЧНОГО, БУДИНОК 5К, 25%

KOLOSNICHENKO HANNA IVANIVNA

Founder address: МІСТО КИЇВ, ВУЛИЦЯ ДМИТРА ЛУЦЕНКА, БУДИНОК 9, КВАРТИРА 10

SHPAK OLEKSANDR IVANOVYCH

Founder address: МІСТО КИЇВ, ПРОВУЛОК ЩОРСА, БУДИНОК 5, КВАРТИРА 67, 25%

Всі Бенефіціарні власники Hide
List of legal entity founders
AKTSIONERY TOVARYSTVA

Amount of contribution to authorized capital:  17 910 986.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
Iiqiqfzylm d hoqjbwnyv ihxtbrcxsptyfqub "NZQPXPWTQCQQ", 11111122, SMSBAEP

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2212111

Від загальної кількості (%): 1.1222

Pgxdymarpk m qqhogrwpe gvcrukswfagwjrxd "EYIBA LKEJIRWJ", 21221212, FAAKIJA

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12222121

Від загальної кількості (%): 11.2122

Власність та дозволи BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Tax and other state bodies
Date of update 16.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.07.2019)
Valid VAT certificate

Taxpayer identification number: 001524410273

Date of registration: 27.06.1997

Information about single social contribution payer’s registration number
0105000175
Register single tax payers
(as of 16.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  324 898 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 23.04.1994

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 23.04.1997

Registration number: 846

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 10.02.1995

Registration number: 0105000175

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 126 of documents

Date of update 16.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2018 Decision Administrative 78818669 320/5427/18
17.10.2018 Court decree Administrative 78491807 320/5427/18
08.08.2018 Court order Civil 75751570 320/5427/18
27.02.2018 Decision Administrative 72433741 810/359/18
29.01.2018 Court decree Administrative 71852180 810/359/18
12.01.2018 Decision Administrative 71813113 810/4313/17
12.01.2018 Court decree Administrative 71813454 810/4313/17
09.01.2018 Decision Administrative 72025950 810/4147/17
09.01.2018 Court decree Administrative 72026043 810/4147/17
27.12.2017 Court decree Administrative 71346925 810/3958/17

YouControl registered legal persons/individuals change log - 30

Only at paid licenses get your free trial
Date Event Past Present
07.05.1997 Change of a type of activity 13361 - VYROBNYTSTVO HUMOTEKHNICHNYKH VYROBIV
07.05.1997 Change of a size of the authorized capital 109,005,842 UAH
07.05.1997 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. LEVANIEVSKOHO BUD. 85
Phone: 7-33-39
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV"

Get key facts about the "BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV" firm. Key information about this firm will help investors in determining whether to work with this entrepreneur. This data is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00152448. Based on an enterprise’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 business is located. For instance, "BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV" is located in Bila Tserkva according to our catalog for the letter B, and the legal address of this firm is at 09100, CITY BILA TSERKVA, STREET LEVANEVSKOHO, BUILDING 85. Furthermore, our tool can reveal even more in-depth information.

Company Data "BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BILOTSERKIVSKYY ZAVOD HUMOVYKH TEKHNICHNYKH VYROBIV" include its manager Smolianynov Roman Ivanovych, as well as AKTSIONERY TOVARYSTVA, Dziuba Ievhen Volodymyrovych, Dziuba Khrystyna Kostiantynivna, Kolosnichenko Hanna Ivanivna, Shpak Oleksandr Ivanovych. With the full version of our site you can discover 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Bila Tserkva or under the letter B in our catalog.