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Company profile
Code: 00217432
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INFORMATION

ВАТ "ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ "

00217432

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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 28.04.2025)
ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ ЧЕРВОНИЙ ЖОВТЕНЬ
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Legal entity's status

(as of 28.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00217432
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Registration date
23.06.1994 (30 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2007

Record number: 1 361 117 0005 000228

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

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Authorised person
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  • МАРТИНЕНКО ЄВГЕНІЙ АНТОНОВИЧ kerivnyk
  • МАРТИНЕНКО ЄВГЕНІЙ АНТОНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
206 684.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
29.56.4 Виробництво машин для інших галузей промисловості
Other:
  • 28.30.0 Виробництво парових котлів
  • 51.65.0 Оптова торгівля іншим промисловим обладнанням
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 55.23.1 Надання місця для короткотермінового проживання в літніх будиночках, котеджах, квартирах, які здають під час відпускного періоду
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Contacts
Location of the legal entity: Україна, **0, ВУЛ. ОРДЖОНІКІДЗЕ, БУД. **, М.ФАСТІВ, КИЇВСЬКА ОБЛАСТЬ
Web page: sicx@lkbogg.ycch.nv
Date of update 05.03.2025
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.
E-mail: ****.*********.****.***
Date of update 05.03.2025
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: 380446551252
380446461180
Date of update 05.03.2025
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: 380446551108
Date of update 05.03.2025
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 00217432

Date of update 28.04.2025
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
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ТОВ " МЕГАТЕКС - ТРЕЙД"

Founder’s USREOU code 31223943

Founder address: Україна, **0, М-Н СОНЯЧНИЙ, **А, КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 41 475.75 UAH

Share (%): 20,07%

ІНШІ ЮРИДИЧНІ ТА ФІЗИЧНІ ОСБИ ЗГІДНО РЕЄСТРУ

Founder address: Україна, nullУкраїна, null

Amount of contribution to authorized capital: 68 066.25 UAH

Share (%): 32,93%

ТОВ " СОЛЯНА КОМПАНІЯ КРИМСЬКИЙ КРИСТАЛ "

Founder’s USREOU code 32561697

Founder address: Україна, **0, ТАВРІЧНА, **, **, КРАСНОПЕРЕКОПСЬК, АВТОНОМНА РЕСПУБЛІКА КРИМ

Amount of contribution to authorized capital: 49 604.50 UAH

Share (%): 24,00%

ТОВ " СВЯЗЬ -ІНВЕСТ "

Founder’s USREOU code 31933320

Founder address: Україна, **6, М- Н СОНЯЧНИЙ, **А, КРИВИЙ РІГ, ДНІПРОПЕТРІВСЬКА

Amount of contribution to authorized capital: 47 537.50 UAH

Share (%): 23,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Sanctions of the National Security and Defense Council of Ukraine

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UN Security Council sanctions

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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

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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002174310248

Date of cancellation of VAT payer registration: 25.05.2007

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

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
Фастівська районна державна адміністрація Київської області
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
20.04.2021 Change of the legal entity name " ZAVOD KHIMICHNOHO MASHYNOBUDUVANNIA " CHERVONYY ZHOVTEN "
( VAT "ZAVOD KHIMICHNOHO MASHYNOBUDUVANNIA " CHERVONYY ZHOVTEN ")
20.04.2021 Change of a size of the authorized capital 206,684 UAH
20.04.2021 Change the address Ukrayina, **0, VUL. ORDZHONIKIDZE, BUD. **, M.FASTIV, KYYIVSKA OBLAST
Phone: *************,* *************
Fax: *************
E-mail: ****.*********.****.***
Website: *****@*******.*****.***
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Related individuals
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The section contains information about the company's relations with individuals.
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" ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ " Information

Get legal information about the " ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ " legal entity. A complete profile about this legal entity will help auditors in making decisions about whether to work with this counterparty. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 00217432. 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 legal entity is located. For instance, " ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ " is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, ВУЛ. ОРДЖОНІКІДЗЕ, БУД. **, М.ФАСТІВ, КИЇВСЬКА ОБЛАСТЬ. Furthermore, our service can uncover even more in-depth records.

" ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ " Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of " ЗАВОД ХІМІЧНОГО МАШИНОБУДУВАННЯ " ЧЕРВОНИЙ ЖОВТЕНЬ " include its Мартиненко Євгеній Антонович, Мартиненко Євгеній Антонович, as well as ТОВ " МЕГАТЕКС - ТРЕЙД", ІНШІ ЮРИДИЧНІ ТА ФІЗИЧНІ ОСБИ ЗГІДНО РЕЄСТРУ, ТОВ " СОЛЯНА КОМПАНІЯ КРИМСЬКИЙ КРИСТАЛ ", ТОВ " СВЯЗЬ -ІНВЕСТ ". With the full version of our website you can locate 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.
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Translated from Ukrainian