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PUBLIC JOINT STOCK COMPANY MAINEBILORICHENSKA (PJSC MAINE BILORICHENSKA)

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Profile
Date of update 28.07.2021
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Legal entity's full name
(as of 28.07.2021)
PUBLIC JOINT STOCK COMPANY MAINEBILORICHENSKA
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Short name
PJSC "MAINE "BILORICHENSKA"
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ШАХТА "БІЛОРІЧЕНСЬКА"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
00176897
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Registration date
18.04.1997 (24 years 3 months)
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The size of the authorized capital
55 014 467.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
05.10 Mining of hard coal
Other:
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
Contacts
Location of the legal entity: 85300, Donetska obl., misto Pokrovsk, VULYTSIA DOBROPILSKA, budynok 2
Phone number: 80642346006
80643620311
Date of update 18.06.2021
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 00176897

Date of update 28.07.2021
Access to current data
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Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR, CONTROLLING BODY-AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders
aktsionery.

Amount of contribution to authorized capital: 55 014 467.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2012 року
Gyotgoph MYG, 2221112, QXB

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 222111212

Від загальної кількості (%): 12.2121

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Financial scoring

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Ownership and permissions PJSC "MAINE "BILORICHENSKA"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001768912203

Date of cancellation of VAT payer registration: 16.04.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 44 509 404 UAH

State: 42 861 214 UAH

Local: 1 648 191 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pokrovska rayonna derzhavna administratsiia Donetskoyi 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: 01.10.1993

B/N, HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 18.04.1997

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, POKROVSKO-DOBROPILSKE UPRAVLINNIA, POKROVSKA DPI(M.POKROVSK)

ID code of body: 43142826

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

Date of registration: 01.01.2010

Date of de-registration: 07.02.1927

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PUBLIC JOINT STOCK COMPANY MAINEBILORICHENSKA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 49.20.1 - perevezennia vantazhiv zaliznychnym transportom (posluhy z podachi ta zabyrannia zaliznychnykh vahoniv - 769700 t)
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" 05.04.2013 11 545 500
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Court Register — > 100 of documents

Date of update 28.07.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.07.2021 Court decree Administrative 98212544 200/8437/21
30.06.2021 Decision Administrative 98003513 440/4100/21
13.04.2021 Court decree Administrative 96244525 200/4076/21
09.02.2021 Court decree Administrative 94728748 200/430/21-а
16.01.2021 Court decree Administrative 94176742 200/430/21-а
28.12.2020 Court decree Administrative 93845733 200/9497/20-а
16.10.2020 Court decree Administrative 92241416 200/9497/20-а
27.08.2020 Court decree Administrative 91168322 200/6484/20-а
09.07.2020 Court decree Administrative 90283765 200/6484/20-а
28.02.2020 Court decree Administrative 87891520 200/652/20-а

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
26.02.1998 Change of a type of activity 11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
26.02.1998 Change of a size of the authorized capital 28,057,378 UAH
26.02.1998 Change the address LUHANSKA OBL., LUTUHYNSKYY R-N, SMT BILORICHENSKYY
Phone: 57-34-14
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Часті запитання

Який ЕГРПОУ компанії ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА" - 00176897.

Який стан компанії ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА" ?

На дату 28.07.2021 контрагент ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА" має статус - Not in the process of dissolution.

Яка повна назва ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00176897 на 28.07.2021 має такую повну офіційну назву PUBLIC JOINT STOCK COMPANY MAINEBILORICHENSKA.

Яка скорочена назва компанії 00176897 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00176897 на 28.07.2021 має таку офіційну скорочену назву ПАТ "ШАХТА "БІЛОРІЧЕНСЬКА".

Який основний КВЕД у контрагента 00176897 ?

На дату 28.07.2021 у 00176897 основний вид економічної діяльності 05.10 Mining of hard coal.

В якому регіоні зареєстрована PUBLIC JOINT STOCK COMPANY MAINEBILORICHENSKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 00176897 зареєстрований в 85300, Donetska obl., misto Pokrovsk, VULYTSIA DOBROPILSKA, budynok 2.

Company Information PUBLIC JOINT STOCK COMPANY "MAINE"BILORICHENSKA"

Get complete information about the PUBLIC JOINT STOCK COMPANY "MAINE"BILORICHENSKA" company. A complete profile about this company will help deputy directors in determining whether to work with this contractor. This profile is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00176897. 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 area a given business is located. For instance, PUBLIC JOINT STOCK COMPANY "MAINE"BILORICHENSKA" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 85300, CITY INSHI NASELENI PUNKTY, STREET DOBROPILSKA, BUILDING 2. Furthermore, our system can locate even more in-depth information.

Company Data PUBLIC JOINT STOCK COMPANY "MAINE"BILORICHENSKA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PUBLIC JOINT STOCK COMPANY "MAINE"BILORICHENSKA" include its Ponomarov Hennadiy Hennadiyovych, Ponomarov Hennadiy Hennadiyovych, as well as aktsionery.. 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 starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.