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DVAT SHAKHTA IM D.S.KOROTCHENKA DP DKHK SELYDIVVUHILLIA

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI SELYDIVVUHILLIA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ШАХТА ІМ.Д.С.КОРОТЧЕНКА ДОЧІРНЬОГО ПІДПРИЄМСТВА ДЕРЖАВНОЇ ХОЛДИНГОВОЇ КОМПАНІЇ "СЕЛИДІВВУГІЛЛЯ"
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
00175254
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Registration date
15.05.1997 (23 years)
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The size of the authorized capital
19 524 340.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.10.1 Mining of hard coal
Contacts
Address: 85400, VUL.MYRA, 1, M.SELYDOVE, DONETSKA OBLAST, UKRAYINA
Phone number: 80623772033
80623772587
Date of update 15.03.2020
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 00175254

Date of update 30.05.2020
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
DERZHAVNA KHOLDYNHOVA KOMPANIIA "SELYDIVVUHILLIA"

Founder’s USREOU code 05511107

Founder address: 85400, VUL.K.MARKSA, 41, M.SELYDOVE, DONETSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  19 524 340.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 00175254

Date of update 30.05.2020
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNE PIDPRYIEMSTVO "SELYDIVVUHILLIA"

USREOU code: 33426253

Registered office: 85401, Donetska obl., misto Selydove, VULYTSIA KARLA MARKSA, 41

Ownership and permissions DVAT SHAKHTA IM D.S.KOROTCHENKA DP DKHK SELYDIVVUHILLIA

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Selydivska miska rada Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 12 of documents

Date of update 30.05.2020
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 legal proceedings Decision No. Case No.
30.08.2018 Decision Economic 76475827 905/1243/18
20.09.2017 Decree Administrative 69091640 2а/0570/13261/2012
17.10.2016 Decision Economic 62175229 905/2430/16
30.01.2013 Court decree Administrative 29019814 2а/0570/13261/2012
27.11.2012 Decree Administrative 27831349 2а/0570/13261/2012
14.07.2009 Court decree Administrative 4095597 29/94а/5006
19.03.2009 Decree Economic 3254571 29/94а
26.02.2009 Court decree Administrative 3221987 к-38981/06
21.03.2008 Court decree Economic 1485005 33/275
03.03.2008 Decision Economic 1411356 33/275

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
04.06.1997 Change of a type of activity 11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
04.06.1997 Change of a size of the authorized capital 4,456,279,000 UAH
04.06.1997 Change the address DONETSKA OBL., M.SELIDOVE VUL. MYRU BUD. 1
Phone: 7-20-33
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Company Information DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SELYDIVVUHILLIA"

Get legal information about the DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SELYDIVVUHILLIA" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this business. This profile is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 00175254. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SELYDIVVUHILLIA" is located in Other cities according to our catalog for the letter D, and the legal address of this legal entity is at 85400, CITY INSHI NASELENI PUNKTY, STREET MYRA. Furthermore, our system can locate even more in-depth profiles.

Company Data DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SELYDIVVUHILLIA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO SHAKHTA IM.D.S.KOROTCHENKA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SELYDIVVUHILLIA" include its signatory Komarovskyy Vasyl Prokopovych, manager Komarovskyy Vasyl Prokopovych, liquidator [prizvyshche], as well as DERZHAVNA KHOLDYNHOVA KOMPANIIA "SELYDIVVUHILLIA". With the full version of our system you can unearth 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter D in our catalog.