UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRYVATNE AKTSIONERNE TOVARYSTVO BALAKLAVSKE RUDOUPRAVLINNIA IM. O.M. HORKOHO

00191906

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.05.2024
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
Legal entity's full name
(as of 22.05.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО
copy
copied
Legal entity's status
(as of 22.05.2024)
In the process of dissolution
copy
copied
USREOU code
00191906
copy
copied
Registration date
30.03.1992 (32 years 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
12.07.2023 - в стані припинення
1000751410042000158
Внесення СР про визнання ЮО банкрутом
copy
copied
The size of the authorized capital
1 106 949 140.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Activities
Main:
08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю

Total for this NACE code: 1 216

Active entities in Ukraine for this type of activity:

1 196 – Legal entities

20 – IE

Other:
  • 20.51 Виробництво вибухових речовин
  • 43.13 Розвідувальне буріння
  • 93.19 Інша діяльність у сфері спорту
  • 46.90 Неспеціалізована оптова торгівля
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Севастополь, ВУЛ. НОВІКОВА, будинок **
Phone number: +380981207444
Date of update 10.05.2024
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 00191906

Date of update 22.05.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ (ТОВАРИСТВО) "УКРРУДПРОМ"

Founder’s USREOU code 30299372

Founder address: Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ К. МАРКСА, будинок **

згідно з реєстром акционерів

Amount of contribution to authorized capital: 1 106 949 140.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
GSQJIVZ JSSNZPSI JUAVYTN, 111112, IWJM

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 212111212

Від загальної кількості (%): 11.2111

Advdxoljor g ymbbpaufg mhahovltwrefrmxh "RFFGP YDCJPDU", 11221111, YJWWAMJ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 121211112

Від загальної кількості (%): 22.2212

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Affiliates and assigns 00191906

Date of update 22.05.2024
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
Data on legal entity's separated divisions
DYREKTSIIA PIDPRYIEMSTVA SHCHO BUDUIETSIA "KOMPLEKS "HASFORT"

Separate subdivision’s USREOU code: 24691534

Separate subdivision’s registered office: Ukrayina, **2, misto Sevastopol, VULYTSIA NOVIKOVA, budynok **

Ownership and permissions PRYVATNE AKTSIONERNE TOVARYSTVO BALAKLAVSKE RUDOUPRAVLINNIA IM. O.M. HORKOHO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001919027049

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Балаклавського та Нахімовського районів реєстраційної служби Головного управління юстиції у місті Севастополі
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.09.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, БАЛАКЛАВСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 01.01.1992

Registration number: 1

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ, БАЛАКЛАВСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.1991

Registration number: 09050496

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 100 of documents

Date of update 22.05.2024
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 court proceedings Decision No. Case No.
17.05.2024 Court decree Economic 119098531 910/7986/19
03.04.2024 Court decree Economic 118130444 923/1062/14
03.04.2024 Court decree Economic 118218756 910/7986/19
02.04.2024 Court decree Economic 118103317 923/1062/14
01.04.2024 Court decree Economic 118103297 923/1062/14
21.02.2024 Court decree Criminal 117225995 752/5263/20
20.02.2024 Court decree Economic 117104182 910/7986/19
06.02.2024 Court decree Economic 116828346 923/1062/14
02.02.2024 Court decree Economic 116794843 923/1062/14
19.01.2024 Court decree Economic 116415857 923/1062/14

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
23.10.1997 Change of a type of activity 12120 - VYDOBUTOK TA ZBAHACHENNIA NERUDNOYI SYROVYNY DLIA CHORNOYI METALURHIYI
23.10.1997 Change the address M.SEVASTOPOL, BALAKLAVSKYY R-N VUL. NOVIKOVA BUD. **
Phone: ***-***-***
23.10.1997 Change of a director CHUBCHENKO SERHEY VIACHESLAVOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО"

Get key details about the ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this entrepreneur. This profile can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 00191906. 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 area a given legal entity is located. For instance, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО" is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **2, місто Севастополь, ВУЛ. НОВІКОВА, будинок **. Furthermore, our system can reveal even more in-depth information.

Company Data ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКЛАВСЬКЕ РУДОУПРАВЛІННЯ ІМ. О.М. ГОРЬКОГО" include its Кучак Юрій Федорович, Кучак Юрій Федорович, as well as ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ (ТОВАРИСТВО) "УКРРУДПРОМ", згідно з реєстром акционерів. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter P in our catalog.