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Company profile
Code: 00178353
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INFORMATION

DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY (DTEK PAVLOHRADCOAL PRJSC)

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Profile
Date of update 15.01.2021
Access to current data
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Legal entity's full name
(as of 15.01.2021)
DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY
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Short name
DTEK PAVLOHRADCOAL PRJSC
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДТЕК ПАВЛОГРАДВУГІЛЛЯ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
00178353
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Registration date
02.04.1997 (23 years 9 months)
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Authorised person
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The size of the authorized capital
1 395 431 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
05.10 Mining of hard coal
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 85.32 Technical and vocational secondary education
  • 86.10 Hospital activities
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 37.00 Sewerage
All types of activities Hide
Contacts
Address: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SOBORNA, budynok 76
Phone number: 0563263493
Date of update 15.01.2021
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 00178353

Date of update 15.01.2021
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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
Final beneficiary owner (controller)
AKHMETOV RINAT LEONIDOVYCH

Founder address: UKRANA, 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VUL. PATORZHYNSKOHO BUD. 12, KV. 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDCHNIY OSOBI - 100, TYP VOLODINNIA -OPOSEREDKOVANE

List of legal entity founders
AKTSIONERY FIZYCHNI TA IURYDYCHNI OSOBY VIDPOVIDNO DO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV.

Amount of contribution to authorized capital:  1 395 431 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
EKSCCKESFS B GSQUSYCHW JSUPJBYHJTROKCUN "OXBE PUXKHZ", 21112122, ZYGAEUV

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1212111112

Від загальної кількості (%): 11.2211

JDCQ FVABNM K.P. (FGSC XCLHPJZ Y.K.), BFECNEMXNN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1112212212

Від загальної кількості (%): 22.2122

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Affiliates and assigns 00178353

Date of update 15.01.2021
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PAVLOHRADSKE ENERHOPIDPRYIEMSTVO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26460957

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, STEPOVOHO FRONTU, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PAVLOHRADSKE REHIONALNE UPRAVLINNIA PO VODOPOSTACHANNIU TA OCHYSTTSI KANALIZATSIYNYKH STOKIV" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 25842467

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA TERNIVSKA, budynok 27.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "SOTSVUHILLIA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26461046

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SOBORNA, budynok 76.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "UPRAVLINNIA TEKHNICHNOHO KONTROLIU IAKOSTI VUHILLIA TA STANDARTIV" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 25914184

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SOBORNA, budynok 76.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PANSIONAT "ZAKHIDNYY DONBAS" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 22229022

Separate subdivision’s registered office: Ukrayina, 98500, Avtonomna Respublika Krym, misto Alushta, KOMSOMOLSKA, budynok 17.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "VANTAZHNO-TRANSPORTNE PIDPRYIEMSTVO "PAVLOHRADVANTAZHTRANS" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26460940

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, DNIPROVSKA, budynok 213.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "UCHBOVO-KURSOVYY KOMBINAT" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26238153

Separate subdivision’s registered office: Ukrayina, 51500, Dnipropetrovska obl., misto Ternivka, MAIAKOVSKOHO, budynok 31.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "SANATORIY-PROFILAKTORIY "SAMARA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 25913753

Separate subdivision’s registered office: Ukrayina, 51500, Dnipropetrovska obl., misto Ternivka.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PAVLOHRADSKA AVTOBAZA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26460963

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, TERNIVSKA, budynok 25.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PAVLOHRADSKE UPRAVLINNIA PO MATERIALNO-TEKHNICHNOMU POSTACHANNIU" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 26461023

Separate subdivision’s registered office: Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, TERNIVSKA, budynok 5.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "PAVLOHRADSKE UPRAVLINNIA PO MONTAZHU, DEMONTAZHU TA REMONTU HIRNYCHOSHAKHTNOHO OBLADNANNIA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 37937158

Separate subdivision’s registered office: Ukrayina, 51412, Dnipropetrovska obl., misto Pavlohrad, VUL.TERNIVSKA, budynok 27.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), FILIIA "TSENTRALNA ZBAHACHUVALNA FABRYKA PAVLOHRADSKA" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "DTEK PAVLOHRADVUHILLIA"

Separate subdivision’s USREOU code: 38101589

Separate subdivision’s registered office: Ukrayina, 51453, Dnipropetrovska obl., Pavlohradskyy r-n, selo Verbky, VUL.SHAKHTARSKA, budynok 8.

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Ownership and permissions DTEK PAVLOHRADCOAL PRJSC

Trademarks
Data is not available in registries
Vehicles
17 vehicles
Licences
260 licenсes
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.01.2021)
Valid VAT certificate

Taxpayer identification number: 001783504102

Date of registration: 14.07.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Pavlohradska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.1992

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 02.04.1997

Registration number: 737

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 03.04.1997

Registration number: 0424040091/04243

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 44210000-5 konstruktsiyi ta yikh chastyny (obychayka do truboprovodu); dk 021:2015: 44210000-5 konstruktsiyi ta yikh chastyny (obychayka do truboprovodu) 3 shtuky
Derzhavne mizhrayonne pidpryiemstvo vodoprovidno-kanalizatsiynoho hospodarstva Dnipro Zakhidnyy Donbas 23.12.2020 35 676
Posluhy shchodo tekhnichnoho vyprobuvannia y analizuvannia; posluhy shchodo tekhnichnoho vyprobuvannia y analizuvannia 1 posl.
SHAKHIVSKA SILSKA RADA 08.10.2020 5 329
Vuhillia kamiane; vuhillia kamiane 28.9 tonny
Sportyvno-ozdorovchyy kompleks "TSentr" 30.07.2020 91 902
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Court Register — > 100 of documents

Date of update 15.01.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2021 Decision Administrative 94039587 160/12915/20
11.01.2021 Court decree Economic 94037232 904/3372/20
11.01.2021 Court order Economic 94037630 904/2326/20
11.01.2021 Court order Economic 94037632 904/2326/20
11.01.2021 Court order Economic 94037629 904/2326/20
11.01.2021 Decision Administrative 94039716 160/13167/20
05.01.2021 Court decree Civil 94012065 185/4444/20
04.01.2021 Court order Economic 93982348 904/6387/19
04.01.2021 Court decree Economic 93982372 904/3937/20
30.12.2020 Court decree Administrative 93923133 160/17371/20
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
18.04.1997 Change of a type of activity 11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
18.04.1997 Change of a size of the authorized capital 702,573,642 UAH
18.04.1997 Change the address DNIPROPETROVSKA OBL.,M. PAVLOHRAD, VUL. LENINA, B.74
Phone: 9-36-66
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ" - 00178353.

Який стан компанії ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ" ?

На дату 15.01.2021 контрагент ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00178353 на 15.01.2021 має такую повну офіційну назву DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY.

Яка скорочена назва компанії 00178353 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00178353 на 15.01.2021 має таку офіційну скорочену назву ПРАТ "ДТЕК ПАВЛОГРАДВУГІЛЛЯ".

Який основний КВЕД у контрагента 00178353 ?

На дату 15.01.2021 у 00178353 основний вид економічної діяльності 05.10 Mining of hard coal.

В якому регіоні зареєстрована DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 00178353 зареєстрований в Ukrayina, 51400, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA SOBORNA, budynok 76.

Company Information DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY

Get a complete profile about the DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY firm. Complete information about this firm will assist directors in determining whether to work with this counterparty. This data is stored in an open registry. This information can be accessed based on the tax number for the firm with registration number 00178353. Based on a counterparty’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 company is located. For instance, DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY is located in Other cities according to our directory for the letter D, and the legal address of this firm is at 51400, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 76. Furthermore, our tool can uncover even more in-depth profiles.

Company Data DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY

Our database contains information about founders 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 DTEK PAVLOHRADCOAL PRIVATE JOINT-STOCK COMPANY include its manager Voronin Serhiy Anatoliyovych, predstavnyk Voronin Serhiy Anatoliyovych, as well as AKTSIONERY FIZYCHNI TA IURYDYCHNI OSOBY VIDPOVIDNO DO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV., Akhmetov Rinat Leonidovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter D in our catalog.
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