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FERREXPO POLTAVA MINING (FERREXPO POLTAVA MINING)

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Profile
Date of update 18.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2021)
FERREXPO POLTAVA MINING
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Short name
FERREXPO POLTAVA MINING
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПОЛТАВСЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ"
Legal entity's status
(as of 18.05.2021)
Not in the process of dissolution
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USREOU code
00191282
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Registration date
05.01.1995 (26 years 4 months)
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Authorised person
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The size of the authorized capital
3 087 600 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
07.10 Mining of iron ores
Other:
  • 28.91 Manufacture of machinery for metallurgy
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 09.90 Support activities for other mining and quarrying
  • 18.11 Printing of newspapers
  • 18.12 Other printing
  • 20.51 Manufacture of explosives
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.73 Manufacture of tools
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 45.20 Maintenance and repair of motor vehicles
  • 46.62 Wholesale of machine tools
  • 46.65 Wholesale of office furniture
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 78.10 Activities of employment placement agencies
  • 78.30 Other human resources provision
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 84.25 Fire service activities
  • 85.32 Technical and vocational secondary education
  • 85.53 Driving school activities
  • 85.59 Other education n.e.c.
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 95.11 Repair of computers and peripheral equipment
  • 95.12 Repair of communication equipment
  • 46.66 Wholesale of other office machinery and equipment
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 49.31 Urban and suburban passenger land transport
  • 49.32 Taxi operation
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 58.13 Publishing of newspapers
  • 58.19 Other publishing activities
  • 60.20 Television programming and broadcasting activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related activities
  • 66.12 Security and commodity contracts brokerage
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 68.10 Buying and selling of own real estate
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.14 Trade of electricity
  • 35.22 Distribution of gaseous fuels through mains
  • 35.30 Steam and air conditioning supply
  • 38.32 Recovery of sorted materials
  • 39.00 Remediation activities and other waste management services
  • 41.20 Construction of residential and non-residential buildings
  • 42.12 Construction of railways and underground railways
All types of activities Hide
Contacts
Address: Ukrayina, 39802, Poltavska obl., misto Horishni Plavni, VULYTSIA BUDIVELNYKIV, budynok 16
Web page: qdcr@zvdcjfzp.nncyjei.jt
Date of update 18.05.2021
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.
E-mail: www.ferrexpo.com,
Date of update 18.05.2021
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.
Phone number: 380534874221
380534874309
Date of update 18.05.2021
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.
Факс: 380534821670
Date of update 18.05.2021
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 00191282

Date of update 18.05.2021
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)
FERREXPO PLC

Founder address: 2-4 KING STREET, LONDON, SW1Y6QL UNITED KIGDOM

List of legal entity founders
AKTSIONERY VIDPOVIDNO DO REIESTRU.

Amount of contribution to authorized capital: 3 087 600 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
YILMFWKJ OV / CFALVFDEV MS, HONAZJGAB

The share is a simple, non-documentary registered

Номінальна вартість: 9.96

Кількість: 222222121

Від загальної кількості (%): 221.2212

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Ownership and permissions FERREXPO POLTAVA MINING

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 18.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2021)
Valid VAT certificate

Taxpayer identification number: 001912816023

Date of registration: 26.06.1997

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Horishnoplavnivskoyi miskoyi rady Poltavskoyi oblasti
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: 13.06.1994

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 31.01.1995

Registration number: 517

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 20.03.1991

Registration number: 16310026

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

Tenders FERREXPO POLTAVA MINING

Description of lot Contracting entity Contract date Contract amount, UAH
Transportni posluhy; transportni posluhy 1 posluha
Horishnoplavnivska miska terytorialna vyborcha komisiia Kremenchutskoho rayonu Poltavskoyi oblasti 20.10.2020 49 722
Posluhy z nerehuliarnykh perevezen avtobusamy pasazhyriv (ditey); posluhy z nerehuliarnykh perevezen avtobusamy pasazhyriv (ditey) 1 posluha
Komunalne pidpryiemstvo «Dytiachyy sportyvno-ozdorovchyy tsentr «Horyzont» 10.04.2020 180 000
SHCHebin fr. 0-40; shchebin fr. 0-40 250 tony
KP "SpetsEko" 03.02.2020 25 500
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Court Register — > 100 of documents

Date of update 18.05.2021
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.
29.04.2021 Court decree Economic 96626586 904/31/16
29.04.2021 Court decree Administrative 96648021 440/1141/21
29.04.2021 Court decree Economic 96667752 910/15551/20
29.04.2021 Court decree Administrative 96673863 440/1053/19
28.04.2021 Court decree Administrative 96654737 440/1477/20
26.04.2021 Court decree Economic 96499425 904/4262/21
26.04.2021 Court decree Economic 96542194 916/959/21
22.04.2021 Court decree Economic 96567513 910/19560/16
16.04.2021 Court decree Administrative 96339168 440/1477/20
15.04.2021 Court decree Economic 96274530 904/31/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
02.06.1997 Change of a type of activity 12112 - VIDKRYTYY VYDOBUTOK RUD CHORNYKH METALIV
02.06.1997 Change of a size of the authorized capital 16,477,505 UAH
02.06.1997 Change the address POLTAVSKA OBL., M.KOMSOMOLSK VUL. BUDIVELNYKIV BUD. 16
Phone: 7-43-01
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ПОЛТАВСЬКИЙ ГЗК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ПОЛТАВСЬКИЙ ГЗК" - 00191282.

Який стан компанії ПРАТ "ПОЛТАВСЬКИЙ ГЗК" ?

На дату 18.05.2021 контрагент ПРАТ "ПОЛТАВСЬКИЙ ГЗК" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ПОЛТАВСЬКИЙ ГЗК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191282 на 18.05.2021 має такую повну офіційну назву FERREXPO POLTAVA MINING.

Яка скорочена назва компанії 00191282 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191282 на 18.05.2021 має таку офіційну скорочену назву ПРАТ "ПОЛТАВСЬКИЙ ГЗК".

Який основний КВЕД у контрагента 00191282 ?

На дату 18.05.2021 у 00191282 основний вид економічної діяльності 07.10 Mining of iron ores.

В якому регіоні зареєстрована FERREXPO POLTAVA MINING ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.05.2021 контрагент 00191282 зареєстрований в Ukrayina, 39802, Poltavska obl., misto Horishni Plavni, VULYTSIA BUDIVELNYKIV, budynok 16.

Company Information FERREXPO POLTAVA MINING

Get legal information about the FERREXPO POLTAVA MINING legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 00191282. Based on an enterprise’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 business is located. For instance, FERREXPO POLTAVA MINING is located in Other cities according to our catalog for the letter F, and the legal address of this legal entity is at 39802, CITY INSHI NASELENI PUNKTY, STREET BUDIVELNYKIV, BUILDING 16. Furthermore, our service can find even more in-depth information.

Company Data FERREXPO POLTAVA MINING

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of FERREXPO POLTAVA MINING include its Lotous Viktor Viktorovych, Lotous Viktor Viktorovych, Ivanov Volodymyr Stanislavovych, as well as AKTSIONERY VIDPOVIDNO DO REIESTRU., FERREXPO PLC. With the full version of our website you can locate 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 F in our catalog.