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Company profile
Code: 00240046
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INFORMATION

ВАТ "НІКРА"

00240046

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536 factors verified

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Information on legal personality and bankruptcy

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)
НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД
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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
00240046
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Registration date
16.06.1994 (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: 31.03.2005

Record number: 1 230 117 0004 000197

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

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Authorised person
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  • ЖЕРДЄВ БОРИС ФЕДОРОВИЧ kerivnyk
  • ЖЕРДЄВ БОРИС ФЕДОРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
389 508.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
29.22.1 Виробництва підіймально-транспортного устатковання
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 60.24.1 Діяльність автомобільного вантажного транспорту
  • 29.32.1 Виробництво інших машин та устатковання для сільського та лісового господарства
  • 37.10.1 Оброблення металевих відходів та брухту чорних металів
  • 37.10.2 Оброблення брухту та відходів кольорових металів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, ВУЛ.К.ЛІБКНЕХТА, БУД. **, М.НІКОПОЛЬ, ДНІПРОПЕТРОВСЬКА ОБЛ.
Phone number: 32237
51133
Date of update 13.11.2024
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: 51133
Date of update 13.11.2024
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 00240046

Date of update 28.04.2025
Access to current data
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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
0
List of legal entity founders/members
КОМПАНІЯ "ТОРКРОФТ ЛИМИТЕД"

Founder address: Ангілья, 0, КІПЛІНГ РОУНД, 21, БЛЕТЧЛІ, МІЛТОН КЕЙНІС БУКІНГЕМШИРАнгілья, 2, КІПЛІНГ РОУНД, 11, БЛЕТЧЛІ, МІЛТОН КЕЙНІС БУКІНГЕМШИР

Amount of contribution to authorized capital: 20 937.75 UAH

Share (%): 5,38%

ДОЧІРНЄ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ТЕХІНВЕСТ"

Founder’s USREOU code 31271066

Founder address: Україна, **0, КОМСОМОЛЬСЬКА, **, ДНІПРОПЕТРОВСЬК

Amount of contribution to authorized capital: 874.50 UAH

Share (%): 0,2245%

ТОВ ФІРМА "ІМПЕКС"

Founder’s USREOU code 21889897

Founder address: Україна, **0, ТРУБНИКІВ, **, **, НІКОПОЛЬ, ДНІПРОПЕТРОВСЬКА

Amount of contribution to authorized capital: 1 142.00 UAH

Share (%): 0,2932%

ЗВФ "ПЕРШИЙ АТ ІК "ЄВРОІНВЕСТ"

Founder’s USREOU code 23754650

Founder address: Україна, **0, О.ЯРОША, **, А, ХАРКІВ

Amount of contribution to authorized capital: 172.50 UAH

Share (%): 0,0443%

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САСК "СПЕЦЕКСІМСТРАХ"

Founder’s USREOU code 30370450

Founder address: Україна, **6, АВІАКОНСТРУКТОРА АНТОНОВА, **, КИЇВ

Amount of contribution to authorized capital: 97 377.25 UAH

Share (%): 25,00%

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МФС"

Founder’s USREOU code 24917996

Founder address: Україна, **0, КАРЛА МАРКСА, **, ДНІПРОПЕТРОВСЬК

Amount of contribution to authorized capital: 102 000.00 UAH

Share (%): 26,19%

АКЦІОНЕРИ 9588 ФІЗИЧНИХ ОСІБ

Founder address: Україна, 53200, -, -, -, -, -, -Україна, 11122, -, -, -, -, -, -

Amount of contribution to authorized capital: 167 004.00 UAH

Share (%): 42,88%

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Sanctions lists check
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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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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 13.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002400404071

Date of cancellation of VAT payer registration: 21.03.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

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
Нікопольська районна державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2000
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
09.06.2021 Change of the legal entity name "NIKOPOLSKYY KRANOBUDIVNYY ZAVOD"
( VAT "NIKRA")
09.06.2021 Change of a type of activity 29.22.1 - manufacture of lifting and handling equipment
09.06.2021 Change of a size of the authorized capital 389,508 UAH
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"НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД" Information

Get a complete profile about the "НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД" legal entity. Key information about this legal entity will assist managers in determining whether to work with this entrepreneur. This information is stored in an open registry. This dataset 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 00240046. 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, "НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД" is located in Nikopol according to our directory for the letter N, and the legal address of this legal entity is at Україна, **7, ВУЛ.К.ЛІБКНЕХТА, БУД. **, М.НІКОПОЛЬ, ДНІПРОПЕТРОВСЬКА ОБЛ.. Furthermore, our tool can uncover even more in-depth profiles.

"НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД" Data

Our database contains information about founders 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 in our catalog. The shareholders of "НІКОПОЛЬСЬКИЙ КРАНОБУДІВНИЙ ЗАВОД" include its Жердєв Борис Федорович, Жердєв Борис Федорович, as well as КОМПАНІЯ "ТОРКРОФТ ЛИМИТЕД", ДОЧІРНЄ ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ТЕХІНВЕСТ", ТОВ ФІРМА "ІМПЕКС", ЗВФ "ПЕРШИЙ АТ ІК "ЄВРОІНВЕСТ", ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "САСК "СПЕЦЕКСІМСТРАХ", ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МФС", Акціонери 9588 Фізичних Осіб. With the full version of our website you can unearth 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 Nikopol or under the letter N in our catalog.
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Translated from Ukrainian