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PRIVATE JOINT STOCK COMPANY DONETSK COKE PLANT (PJSC DONCOKE)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
PRIVATE JOINT STOCK COMPANY DONETSK COKE PLANT
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Short name
PJSC "DONCOKE"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНЕЦЬККОКС"
Legal entity's status
(as of 23.01.2022)
In the process of dissolution
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USREOU code
00191112
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Registration date
11.12.1995 (26 years 1 month)
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Information about legal entity’s being in the process of dissolution
29.03.2018 - В стані припинення
12741100048012113
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.06.2018
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Authorised person
The size of the authorized capital
62 271 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
19.10 Manufacture of coke oven products
Other:
  • 20.13 Manufacture of other inorganic basic chemicals
  • 20.14 Manufacture of other organic basic chemicals
  • 20.15 Manufacture of fertilisers and nitrogen compounds
  • 46.72 Wholesale of metals and metal ores
All types of activities Hide
Contacts
Location of the legal entity: 87504, Donetska obl., misto Mariupol, PROSPEKT NIKOPOLSKYY, budynok 54
E-mail: t.v.zaytseva@metinvestholding.com
Date of update 15.01.2022
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: +380675630405
+380564004375
Date of update 15.01.2022
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 00191112

Date of update 23.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR, SUPERVISORY BOARD
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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
iurydychni ta fizychni osoby - aktsionery.

Amount of contribution to authorized capital: 62 271 500.00 UAH

Share (%): 100,0000%

zasnovnykom ie derzhava v osobi Donetskoho rehionalnoho viddilennia Fondu derzhavnoho mayna Ukrayiny.
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
LFBWSKZ GLNDOEY JUUAHPMVE JSWPTAW OBCJXITGX G.C., Nrvynxylams Lbepavxhznk

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212112221

Від загальної кількості (%): 11.12

XQN "RGJYAIXCG CUJKKKC", 21111111, Wsqvjue

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21111112

Від загальної кількості (%): 11.22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

AKHMETOV RINAT LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 21, kvartyra 22.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 76.24

Financial scoring

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Market Score

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.

Ownership and permissions PJSC "DONCOKE"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 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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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 001911105098

Date of registration: 25.07.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2022)
Taxpayer has no outstanding taxes
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
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
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: 29.04.1999

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 04.07.2000

Registration number: 495

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA(PRYMORSKYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 28.04.2011

Registration number: 05-20-05-6296

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2022 Court decree Administrative 102479771 200/285/22
04.01.2022 Decision Administrative 102418432 200/10432/21
18.11.2021 Court decree Administrative 101180748 200/9395/21
01.11.2021 Court decree Administrative 100710552 200/10963/21
28.10.2021 Decision Administrative 101029825 804/7602/16
20.09.2021 Court decree Civil 99788286 185/663/20
01.09.2021 Court decree Administrative 99323124 200/10963/21
30.07.2021 Court decree Administrative 98706129 200/9395/21
30.06.2021 Court decree Economic 97998571 3/229б
13.05.2021 Court decree Economic 96961929 3/229б

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
30.05.1996 Change of a type of activity 12160 - KOKSOKHIMICHNA PROMYSLOVIST
30.05.1996 Change of a size of the authorized capital 322,715 UAH
30.05.1996 Change the address DONETSKA OBL.,M. DONETSK,KIROVSKYY R-N, VUL. KHABAROVSKA, B.1
Phone: 71-63-83
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Company Information "ДОНЕЦЬККОКС"

Get legal information about the "ДОНЕЦЬККОКС" counterparty. Legal information about this counterparty will help entrepreneurs in deciding whether to work with this business. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 00191112. 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 city a given firm is located. For instance, "ДОНЕЦЬККОКС" is located in Mariupol according to our catalog for the letter P, and the legal address of this counterparty is at 87504, Донецька обл., місто Маріуполь, ПРОСПЕКТ НІКОПОЛЬСЬКИЙ, будинок 54. Furthermore, our service can reveal even more in-depth information.

Company Data "ДОНЕЦЬККОКС"

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 in our catalog. The shareholders of "ДОНЕЦЬККОКС" include its Зайцева Тетяна Вікторівна, Вергун Михайло Іванович, as well as юридичні та фізичні особи - акціонери., засновником є держава в особі Донецького регіонального відділення Фонду державного майна України.. With the full version of our website you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Mariupol or under the letter P in our catalog.