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PRIVATE JOINT STOCK COMPANY CENTRAL IRON ORE ENRICHMENT WORKS (PJSC CENTRAL GOK)

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Profile
Date of update 26.05.2020
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Legal entity's full name
(as of 26.05.2020)
PRIVATE JOINT STOCK COMPANY CENTRAL IRON ORE ENRICHMENT WORKS
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Short name
PJSC "CENTRAL GOK"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРАЛЬНИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 26.05.2020)
Not in the process of dissolution
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USREOU code
00190977
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Registration date
17.01.1997 (23 years 4 months)
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The size of the authorized capital
296 635 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
07.10 Mining of iron ores
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 85.32 Technical and vocational secondary education
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.39 Other passenger land transport n.e.c.
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 50066, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon
Web page: ijak://wkfy.jrfqndtxwejwlgai.tll
Date of update 22.05.2020
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.
E-mail: cgk@metinvestholding.com
Date of update 22.05.2020
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.
Phone number: +380564105165
380564105301
Date of update 22.05.2020
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.
Факс: +380564062973
Date of update 22.05.2020
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 00190977

Date of update 26.05.2020
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
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: 21.09.1966, , 01001, MISTO KYYIV, VULYTSIA PATORZHYNSKOHO, BUD.11, KV.21 , IURYDYCHNYKH OSIB, CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNU OSOBU - METINVEST B.V., METINVEST MANAGEMENT B.V

List of legal entity founders
FOND DERZHAVNOHO MAYNA UKRAYINY

Founder’s USREOU code 00032945

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA HENERALA ALMAZOVA, budynok 18/9

AKTSIONERY PRAT "TSHZK"

Amount of contribution to authorized capital:  296 635 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Nrvuqcosc Cdhqitwfkn I.K. / Idqdjqdln Noxshytxnc Q.N., JZJLJQXMIJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212221111

Від загальної кількості (%): 11.2221

MQZDYYW SELHVCB RIQHYHCGT KQRQMCF DTINOUOOB Y.U., QQIYBRFUEP

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121211122

Від загальної кількості (%): 21.1112

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Financial scoring

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Ownership and permissions PJSC "CENTRAL GOK"

Trademarks
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Vehicles
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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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 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 27.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2020)
Valid VAT certificate

Taxpayer identification number: 001909704059

Date of registration: 07.07.1997

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.05.2020)
0413040001
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.05.2020)
59
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 01.11.1993

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 12.02.1997

Registration number: 121

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 01.01.1991

Registration number: 0413040001

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRIVATE JOINT STOCK COMPANY CENTRAL IRON ORE ENRICHMENT WORKS

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 90.00.1 - posluhy z vydalennia ridkykh vidkhodiv (perekachka stokiv - 78049.43 m3) DERZHAVNA USTANOVA "KRYVORIZKA USTANOVA VYKONANNIA POKARAN (№3)" 13.03.2013 100 215
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Court Register — > 100 of documents

Date of update 26.05.2020
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.
22.05.2020 Court decree Criminal 89374629 212/449/20
21.05.2020 Court decree Economic 89395383 922/1948/14
21.05.2020 Decision Civil 89363120 212/1249/20
21.05.2020 Decision Civil 89363130 212/2145/20
21.05.2020 Court decree Economic 89395849 904/3007/19
21.05.2020 Decree Civil 89391509 212/1449/20
20.05.2020 Court decree Economic 89321082 916/1374/20
20.05.2020 Court decree Civil 89344820 212/7843/19
20.05.2020 Court decree Civil 89344853 212/359/20
19.05.2020 Court decree Economic 89317706 904/530/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
23.02.1998 Change of a type of activity 12112 - VIDKRYTYY VYDOBUTOK RUD CHORNYKH METALIV
23.02.1998 Change of a size of the authorized capital 137,812,750 UAH
23.02.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N
Phone: 51-81-60, 518301
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Company Information PRIVATE JOINT STOCK COMPANY "CENTRAL IRON ORE ENRICHMENT WORKS"

Get key details about the PRIVATE JOINT STOCK COMPANY "CENTRAL IRON ORE ENRICHMENT WORKS" legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this business partner. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 00190977. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, PRIVATE JOINT STOCK COMPANY "CENTRAL IRON ORE ENRICHMENT WORKS" is located in Kryvyi Rih according to our catalog for the letter P, and the legal address of this legal entity is at 50066, CITY KRYVYI RIH. Furthermore, our system can reveal even more in-depth profiles.

Company Data PRIVATE JOINT STOCK COMPANY "CENTRAL IRON ORE ENRICHMENT WORKS"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRIVATE JOINT STOCK COMPANY "CENTRAL IRON ORE ENRICHMENT WORKS" include its manager Shevchyk Dmytro Volodymyrovych, signatory Dakhnovskyy Oleksandr Mykolayovych, as well as FOND DERZHAVNOHO MAYNA UKRAYINY, AKTSIONERY PRAT "TSHZK", Akhmetov Rinat Leonidovych. With the full version of our site you can locate 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 Kryvyi Rih or under the letter P in our catalog.