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PRIVATE JOINT-STOCK COMPANY SUHA BALKA (PJSC SUHA BALKA)

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Profile
Date of update 15.01.2021
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Legal entity's full name
(as of 15.01.2021)
PRIVATE JOINT-STOCK COMPANY SUHA BALKA
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Short name
PJSC "SUHA BALKA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУХА БАЛКА"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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USREOU code
00191329
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Registration date
13.01.1995 (26 years)
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Authorised person
  • БАШ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ (pryznachenyy strokom na odyn rik z 01.06.2020 r. do 31.05.2021 r.(vkliuchno)) - kerivnyk
  • ЛОПАТІН СЕРГІЙ ВОЛОДИМИРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (mozhe tymchasovo vykonuvaty oboviazky Heneralnoho dyrektora u razi yoho tymchasovoyi vidsutnosti u zviazku z shchorichnoiu vidpustkoiu, vidriadzhenniam abo u zviazku z tymchasovoiu nepratsezdatnistiu)) - predstavnyk
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The size of the authorized capital
41 869 377.55 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:
  • 85.32 Technical and vocational secondary education
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 50029, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KONSTYTUTSIYNA, budynok 5
Phone number: +380564048087
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 00191329

Date of update 15.01.2021
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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)
IAROSLAVSKYY OLEKSANDR VLADYLENOVYCH

Founder address: UKRAYINA, 62820, KHARKIVSKA OBLAST, PECHENIZKYY RAYON, SELO MARTOVE, VULYTSIA PETRA VASYLENKA, BUDYNOK 12

List of legal entity founders
Aktsionery.

Amount of contribution to authorized capital:  41 869 377.55 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Lxezrdhwtmys Ielozilid,

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 211121111

Від загальної кількості (%): 11.2121

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Financial scoring

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Ownership and permissions PJSC "SUHA BALKA"

Trademarks
Vehicles
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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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Tax and other state bodies
Sign of profitability
(as of 16.01.2021)
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: 001913204050

Date of registration: 07.07.1997

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 14.01.2021)
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 Kryvorizkoyi 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: 01.06.1993

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: 18.08.1995

Registration number: 710

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: 14.01.1991

Registration number: 0413040003

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 PRIVATE JOINT-STOCK COMPANY SUHA BALKA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 70.20.1 - posluhy zi zdavannia pid naym vlasnoyi nerukhomosti. - vid 2100 do 2500 m2
ZAPORIZKYY NATSIONALNYY UNIVERSYTET 02.08.2011 281 249
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Court Register — > 100 of documents

Date of update 15.01.2021
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.
11.01.2021 Court order Economic 94037556 904/1236/20
11.01.2021 Court decree Civil 94056109 212/7808/20
11.01.2021 Court decree Civil 94056166 215/5635/20
11.01.2021 Decree Civil 94056151 212/3767/20
04.01.2021 Court decree Economic 93998603 904/7145/20
30.12.2020 Court decree Civil 93947126 210/6385/20
30.12.2020 Court decree Civil 93976390 212/5600/20
28.12.2020 Court decree Economic 93853610 904/4750/20
28.12.2020 Decision Civil 93851094 212/8441/20
28.12.2020 Court decree Economic 93853659 904/4748/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.06.1998 Change of a type of activity 12111 - PIDZEMNYY VYDOBUTOK RUD CHORNYKH METALIV
15.06.1998 Change of a size of the authorized capital 2,347,238 UAH
15.06.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. KONSTYTUTSIYNA BUD. 5
Phone: 50-49-81
Fax: 535990
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "СУХА БАЛКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "СУХА БАЛКА" - 00191329.

Який стан компанії ПРАТ "СУХА БАЛКА" ?

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

Яка повна назва ПРАТ "СУХА БАЛКА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191329 на 15.01.2021 має такую повну офіційну назву PRIVATE JOINT-STOCK COMPANY SUHA BALKA.

Яка скорочена назва компанії 00191329 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00191329 на 15.01.2021 має таку офіційну скорочену назву ПРАТ "СУХА БАЛКА".

Який основний КВЕД у контрагента 00191329 ?

На дату 15.01.2021 у 00191329 основний вид економічної діяльності 07.10 Mining of iron ores.

В якому регіоні зареєстрована PRIVATE JOINT-STOCK COMPANY SUHA BALKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 00191329 зареєстрований в Ukrayina, 50029, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA KONSTYTUTSIYNA, budynok 5.

Company Information PRIVATE JOINT-STOCK COMPANY "SUHA BALKA"

Get a complete profile about the PRIVATE JOINT-STOCK COMPANY "SUHA BALKA" legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00191329. Based on a legal entity’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 business is located. For instance, PRIVATE JOINT-STOCK COMPANY "SUHA BALKA" is located in Kryvyi Rih according to our catalog for the letter P, and the legal address of this legal entity is at 50029, CITY KRYVYI RIH, STREET KONSTYTUTSIYNA, BUILDING 5. Furthermore, our tool can find even more in-depth information.

Company Data PRIVATE JOINT-STOCK COMPANY "SUHA BALKA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of PRIVATE JOINT-STOCK COMPANY "SUHA BALKA" include its manager Bash Vitaliy Oleksandrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (mozhe tymchasovo vykonuvaty oboviazky Heneralnoho dyrektora u razi yoho tymchasovoyi vidsutnosti u zviazku z shchorichnoiu vidpustkoiu, vidriadzhenniam abo u zviazku z tymchasovoiu nepratsezdatnistiu)), predstavnyk Lopatin Serhiy Volodymyrovych, as well as Aktsionery., Iaroslavskyy Oleksandr Vladylenovych. 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 charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Kryvyi Rih or under the letter P in our catalog.