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PJSC FANPLIT

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Information on legal personality and bankruptcy

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Profile
Date of update 22.05.2022
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Legal entity's full name
(as of 22.05.2022)
PJSC FANPLIT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФАНЕРИ ТА ПЛИТИ"
Legal entity's status
(as of 22.05.2022)
Not in the process of dissolution
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USREOU code
00274690
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Registration date
20.09.1993 (28 years 8 months)
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Authorised person
The size of the authorized capital
6 890 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.21 Manufacture of veneer sheets and wood-based panels
Other:
  • 31.01 Manufacture of office and shop furniture
  • 46.49 Wholesale of other household goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.42 Removal services
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 02160, misto Kyyiv, VUL. FANERNA , budynok 1
Phone number: +380445591211
Date of update 20.04.2022
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 00274690

Date of update 22.05.2022
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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
ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV SKLADENOHO PUBLICHNYM AKTSIONERNYM TOVARYSTVOM "NATSIONALNYY DEPOZYTARIY UKRAYINY"

Amount of contribution to authorized capital: 6 890 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Vmqyogapdy d ketzayphe yljybxayrealrbfs "Ofwmdllw", 22122122, Wxdidlt

The share is a simple, non-documentary registered

Номінальна вартість: 50.00

Кількість: 212211

Від загальної кількості (%): 221.21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

LISHCHYNA SERHIY BOHDANOVYCH
Ukrayina, 01021, misto Kyyiv, vul.SHovkovychna, budynok 12/2, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 PJSC FANPLIT

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 23.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.04.2022)
Valid VAT certificate

Taxpayer identification number: 002746926657

Date of registration: 29.06.1997

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.04.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.01.1998

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 25.11.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.12.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PJSC FANPLIT

Description of lot Contracting entity Contract date Contract amount, UAH
Plyta fanerna vazhkohoriucha atmosferostiyka - 42704 m3
Pryvatne aktsionerne tovarystvo "Kyyivskyy elektrovahonoremontnyy zavod" 04.03.2009 2 670 959
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Court Register — 48 of documents

Date of update 22.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.02.2022 Court decree Economic 102890304 910/13459/14
13.01.2022 Court decree Economic 102728433 910/9370/19
12.01.2022 Court decree Economic 102728428 910/9370/19
14.12.2021 Court decree Economic 101911945 910/15250/13
14.12.2021 Court decree Economic 101969157 910/9370/19
13.12.2021 Court decree Administrative 101899068 640/20323/19
02.12.2021 Court decree Criminal 102267755 755/14836/21
17.11.2021 Court decree Economic 101199874 910/9370/19
04.11.2021 Decree Economic 101097784 910/15250/13
12.10.2021 Court decree Administrative 100319125 640/20323/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.01.1998 Change of a type of activity 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI
29.01.1998 Change of a size of the authorized capital 1,378,000 UAH
29.01.1998 Change the address M.KYYIV, DARNYTSKYY R-N VUL. FANERNA BUD. 1
Phone: 559-12-11
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Undertaking "ФАНЕРИ ТА ПЛИТИ" background

Get key details on undertaking "ФАНЕРИ ТА ПЛИТИ". "ФАНЕРИ ТА ПЛИТИ" was registered on 20.09.1993. Authorised person of company is Рижий Микола Леонтійович. The corporate seat of "ФАНЕРИ ТА ПЛИТИ" is Україна, 02160, місто Київ, ВУЛ. ФАНЕРНА , будинок 1.

Undertaking "ФАНЕРИ ТА ПЛИТИ" Background

The main line of business is 16.21 Manufacture of veneer sheets and wood-based panels. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ФАНЕРИ ТА ПЛИТИ" is assigned EDRPOU code 00274690. The authorised capital of undertaking "ФАНЕРИ ТА ПЛИТИ" amounts to 6 890 000.00 UAH. Undertaking "ФАНЕРИ ТА ПЛИТИ" is mentioned in 48 judicial documents. Undertaking "ФАНЕРИ ТА ПЛИТИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАНЕРИ ТА ПЛИТИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.