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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU KAMIANETS-PODILSKKABEL
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМ'ЯНЕЦЬ-ПОДІЛЬСЬККАБЕЛЬ"
Legal entity's status
(as of 20.11.2019)
Dissolved
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USREOU code
00214540
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Registration date
21.11.1994 (25 years)
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The size of the authorized capital
11 335 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.20.0 Rental and operating of own or leased real estate
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA PIVNICHNA, budynok 81

Participants and beneficiaries 00214540

Date of update 20.11.2019
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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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
Aktsionery zhidno reiestru aktsioneriv

Amount of contribution to authorized capital:  11 335 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002145422093

Date of cancellation of VAT payer registration: 23.09.2009

Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi

Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА

Register single tax payers
(as of 03.08.2019)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 01.08.2019)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 10 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.02.2012 Court decree Administrative 27910472 2270/15262/11
06.02.2012 Court decree Economic 21430662 2/5025/945/11
02.02.2012 Court decree Administrative 45231421 2270/15262/11
02.02.2012 Court decree Administrative 45345394 2270/15262/11
27.12.2011 Decree Administrative 21081596 2270/15262/11
13.12.2011 Court decree Administrative 47774773 2270/15262/11
02.12.2011 Court decree Administrative 47774766 2270/15262/11
07.07.2011 Decree Administrative 21080303 2270/7652/11
08.06.2011 Court decree Administrative 46524094 2270/7652/11
02.06.2011 Decree Economic 16111976 2/5025/945/11

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
03.06.1998 Change of a type of activity 14172 - KABELNA PROMYSLOVIST
03.06.1998 Change of a size of the authorized capital 21,335,000 UAH
03.06.1998 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. PIVNICHNA BUD. 81
Phone: 2-25-45
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Related individuals
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Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMIANETS-PODILSKKABEL"

Get complete information about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMIANETS-PODILSKKABEL" firm. Legal information about this firm will assist owners in making decisions about whether to work with this partner. This profile is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00214540. Based on a company’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 company is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMIANETS-PODILSKKABEL" is located in Kamianets-Podilskyi according to our directory for the letter A, and the legal address of this firm is at 32300, CITY KAMIANETS-PODILSKYI, STREET PIVNICHNA, BUILDING 81. Furthermore, our service can find even more in-depth records.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMIANETS-PODILSKKABEL"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMIANETS-PODILSKKABEL" include its signatory Novitskyy Oleksandr Oleksiyovych, manager Novitskyy Oleksandr Oleksiyovych, liquidator Iarosh Vasyl Iuriyovych, as well as Aktsionery zhidno reiestru aktsioneriv. With the full version of our service you can find 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kamianets-Podilskyi or under the letter A in our catalog.