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BERDIANSKYY DERZHAVNYY ZAVOD SKLOVOLOKNA

00205015

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536 factors verified

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 19.07.2024
Access to current data
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Legal entity's full name
(as of 19.07.2024)
БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА
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Legal entity's status
(as of 19.07.2024)
Dissolved
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USREOU code
00205015
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Registration date
27.05.1993 (31 year 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.12.2016

Record number: 1 099 117 0020 002510

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
26.14.0 Виробництво скловолокна
Other:
  • 55.23.0 Надання інших місць для тимчасового проживання, н. в. і. г.
  • 51.90.0 Інші види оптової торгівлі
  • 37.10.0 Оброблення металевих відходів та брухту
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КІРОВА, будинок **
Phone number: 80615320242
Date of update 25.06.2024
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.
Факс: 80615320078
Date of update 25.06.2024
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 00205015

Date of update 19.07.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНИЙ КОМІТЕТ ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 00013942

Founder address: Україна, **5, місто Київ, СУРІКОВА, будинок **

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 BERDIANSKYY DERZHAVNYY ZAVOD SKLOVOLOKNA

Trademarks (archive)
Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 20.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002050108226

Date of cancellation of VAT payer registration: 20.10.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.01.2022)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бердянська районна державна адміністрація Запорізької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.06.1994

Date of de-registration: 02.12.2016

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.1993

Registration number: 888

Date of de-registration: 01.12.2016

De-registration number: 1608220201626

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.02.1991

Registration number: 08060057/08063

Date of de-registration: 01.12.2016

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2010
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 19.07.2024
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.
12.07.2022 Administrative 105229647 280/9204/21
31.05.2022 Court decree Administrative 104577530 280/9204/21
17.05.2022 Court decree Administrative 104359831 280/9204/21
03.02.2022 Court decree Administrative 103198345 280/9204/21
03.02.2022 Court decree Administrative 103198369 280/9204/21
06.12.2021 Decision Administrative 102249417 280/9204/21
05.10.2021 Court decree Administrative 100143378 280/9204/21
22.12.2015 Court decree Economic 54507628 19/125-21/143/06-25/84/09-21/24/09
14.12.2015 Court decree Economic 54328571 19/125-21/143/06-25/84/09-21/24/09
19.10.2015 Court decree Economic 52688049 19/125-21/143/06-25/84/09-21/24/09

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.1997 Change of a type of activity 13143 - VYROBNYTSTVO BEZPERERVNOHO SKLOVOLOKNA TA VYROBIV Z NOHO
15.12.1997 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. KIROVA BUD. **
Phone: **-***-***
15.12.1997 Change of a director ZABLUDA MYKHAYLO VASYLOVYCH
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БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА Information

Get complete information about the БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this business. This data is located in an open registry. This information 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 00205015. 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 area a given legal entity is located. For instance, БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА is located in Berdiansk according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of БЕРДЯНСЬКИЙ ДЕРЖАВНИЙ ЗАВОД СКЛОВОЛОКНА include its Персюк Сергій Володимирович, Саввін Олег Валентинович, as well as ДЕРЖАВНИЙ КОМІТЕТ ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Berdiansk or under the letter B in our catalog.