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Company profile
Code: 00235750
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INFORMATION

ПРАТ "ХМІЛЬНИКСІЛЬМАШ"

00235750

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 10.09.2024
Access to current data
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Legal entity's full name
(as of 10.09.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ХМІЛЬНИКСІЛЬМАШ
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Legal entity's status

(as of 10.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00235750
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Registration date
09.12.1996 (27 years 9 months)
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Information about legal entity’s being in the process of dissolution
21.06.2023 - в стані припинення
1001791410022000139
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • БОЛХОВІТІН ВІТАЛІЙ МИХАЙЛОВИЧ
  • БОЛХОВІТІН ВІТАЛІЙ МИХАЙЛОВИЧ
  • ВЕНСЬКА ОКСАНА ОЛЕКСАНДРІВНА
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The size of the authorized capital
5 401 786.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
28.30 Виробництво машин і устатковання для сільського та лісового господарства

Total for this NACE code: 933

Active entities in Ukraine for this type of activity:

714 – Legal entities

219 – IE

Other:
  • 28.22 Виробництво підіймального та вантажно-розвантажувального устатковання
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.12 Виробництво металевих дверей і вікон
  • 25.73 Виробництво інструментів
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **0, Вінницька обл., місто Хмільник, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **
Phone number: 0433822649
Date of update 10.09.2024
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: 0433822649
Date of update 10.09.2024
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 00235750

Date of update 10.09.2024
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 OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZELINSKYY MYKOLA ZDISLAVOVYCH

Founder address: UKRAYINA , VINNYTSKA OBL., M. KHMILNYK, VUL., 1 TRAVNIA, BUD. 2, KV..22

List of legal entity founders/members
МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 00013942

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

Акціонери відкритого акціонерного товариства

Amount of contribution to authorized capital: 5 401 786.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
Vckhtezbsx Jmklpjquu Emgmzhjnrwd,

The share is a simple, non-documentary registered

Номінальна вартість: 13.00

Кількість: 22121

Від загальної кількості (%): 2.22

Kqtqktlpwg Brdtzi Jhykqceqpqs,

The share is a simple, non-documentary registered

Номінальна вартість: 13.00

Кількість: 21112

Від загальної кількості (%): 11.12

Financial scoring

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Ownership and permissions KHMILNYKSILMASH

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
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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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

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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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.09.2024)
Valid VAT certificate

Taxpayer identification number: 002357502318

Registration Date: 15.07.1997

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
Хмільницька районна державна адміністрація
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: 10.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ХМІЛЬНИК )

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 24.11.2005

Registration number: 117912000000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ХМІЛЬНИК )

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.12.1996

Registration number: 0228040517/02283

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Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — > 100 of documents

Date of update 10.09.2024
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.
04.09.2024 Court decree Economic 121400983 902/1157/21
29.08.2024 Court decree Economic 121272051 902/1157/21
31.07.2024 Economic 120886060 902/1157/21
30.07.2024 Court decree Economic 120679643 902/1157/21
30.07.2024 Court decree Economic 120679628 902/1157/21
26.07.2024 Court decree Economic 120735963 902/1157/21
22.07.2024 Court decree Economic 120509303 902/1157/21(902/641/24)
22.07.2024 Court decree Economic 120541768 902/1157/21(902/641/24)
22.07.2024 Court decree Economic 120679976 902/1157/21
15.07.2024 Court decree Economic 120393712 902/1157/21
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.08.1997 Change of a type of activity 14420 - SILSKOHOSPODARSKE MASHYNOBUDUVANNIA
06.08.1997 Change of a size of the authorized capital 103,880 UAH
06.08.1997 Change the address VINNYTSKA OBL., M.KHMILNYK VUL. LENINA BUD. **
Phone: *-***-***
Fax: *****
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Related individuals
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"ХМІЛЬНИКСІЛЬМАШ" Information

Get key facts about the "ХМІЛЬНИКСІЛЬМАШ" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this business. This information is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 00235750. Based on a legal entity’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, "ХМІЛЬНИКСІЛЬМАШ" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Вінницька обл., місто Хмільник, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **. Furthermore, our system can locate even more in-depth profiles.

"ХМІЛЬНИКСІЛЬМАШ" Data

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 "ХМІЛЬНИКСІЛЬМАШ" include its Болховітін Віталій Михайлович, Болховітін Віталій Михайлович, Венська Оксана Олександрівна, as well as МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ, Акціонери відкритого акціонерного товариства, Зелінський Микола Здіславович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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Translated from Ukrainian