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ZAPORIZKE DERZHAVNE PIDPRYIEMSTVO KREMNIYPOLIMER

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
ZAPORIZKE DERZHAVNE PIDPRYIEMSTVO KREMNIYPOLIMER
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Ukrainian name
ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
00203625
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Registration date
14.09.1993 (28 years)
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Authorised person
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The size of the authorized capital
55 500 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
20.16 Manufacture of plastics in primary forms
Other:
  • 20.30 Manufacture of paints, varnishes and similar coatings, printing ink and mastics
  • 20.42 Manufacture of perfumes and toilet preparations
  • 86.21 General medical practice activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TEPLYCHNA, budynok 7
E-mail: 00203625@i.ua,
Date of update 17.09.2021
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: +380612239525
Date of update 17.09.2021
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: +380612239546
Date of update 17.09.2021
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 00203625

Date of update 22.09.2021
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
RESOLUTION OF OWNER, DIRECTOR
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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
FOND DERZHAVNOHO MAYNA UKRAYINY

Founder’s USREOU code 00032945

Founder address: Ukrayina, 01133, misto Kyyiv, VULYTSIA HENERALA ALMAZOVA, budynok 18/9

Amount of contribution to authorized capital: 55 500 000.00 UAH

Share (%): 100,0000%

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Ownership and permissions ZAPORIZKE DERZHAVNE PIDPRYIEMSTVO KREMNIYPOLIMER

Trademarks
Vehicles
Data is not available in registries
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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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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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 002036208246

Date of registration: 10.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 002036208246

Date of cancellation of VAT payer registration: 20.02.2002

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 23 886 504 UAH

State: 2 676 989 UAH

Local: 21 209 515 UAH

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 reiestratsiynykh posluh Zaporizkoyi 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: 31.05.1994

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 27.11.1993

Registration number: 97

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ZAVODSKYY R-N M.ZAPORIZHZHIA)

ID code of body: 44118663

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

Date of registration: 21.03.1991

Registration number: 08/26-0062

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2019 2020
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 22.09.2021
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.
16.09.2021 Court decree Economic 99712445 908/6036/14(908/2166/21)
15.09.2021 Court order Economic 99611476 908/2637/21
14.09.2021 Court decree Economic 99611500 908/6036/14(908/1861/21)
13.09.2021 Court decree Economic 99542109 908/2622/20
13.09.2021 Court decree Economic 99645691 908/1584/21
08.09.2021 Court decree Economic 99446236 "904/6536/20 (904/3271/21)"
08.09.2021 Court decree Administrative 99451397 280/8055/21
08.09.2021 Court decree Administrative 99451393 280/8051/21
08.09.2021 Court decree Administrative 99576754 280/8047/21
07.09.2021 Court order Civil 99429456 332/3581/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
10.07.1998 Change of a type of activity 13130 - PROMYSLOVIST SYNTETYCHNYKH SMOL I PLASTYCHNYKH MAS
10.07.1998 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. TEPLYCHNA BUD. 7
Phone: 35-55-33
10.07.1998 Change of a director KHOLODKOV ANATOLIY TYMOFIYOVYCH
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Company Information ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР"

Get key facts about the ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР" company. Complete information about this company will assist entrepreneurs in deciding whether to work with this supplier. This profile is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00203625. Based on an enterprise’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 firm is located. For instance, ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР" is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this company is at Україна, 69009, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТЕПЛИЧНА, будинок 7. Furthermore, our tool can find even more in-depth information.

Company Data ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "КРЕМНІЙПОЛІМЕР" include its Алієв Мікаель Малікович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our site you can find 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter Z in our catalog.