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MYKOLAYIVTSEMENT

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No problems detected 2

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Profile
Date of update 18.08.2022
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Legal entity's full name
(as of 18.08.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO MYKOLAYIVTSEMENT
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МИКОЛАЇВЦЕМЕНТ"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
00293025
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Registration date
08.04.1997 (25 years 4 months)
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The size of the authorized capital
39 156 391.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.51 Manufacture of cement
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 71.20 Technical testing and analysis
  • 35.22 Distribution of gaseous fuels through mains
  • 36.00 Water collection, treatment and supply
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **0, Lvivska obl., Mykolayivskyy r-n, misto Mykolayiv, VUL.STRYYSKE SHOSE, budynok **
Phone number: ***********
******
Date of update 15.08.2022
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.
Факс: ******
Date of update 15.08.2022
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.

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Participants and beneficiaries 00293025

Date of update 18.08.2022
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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
AKTSIONERY ZHIDNO Z REIESTROM VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Amount of contribution to authorized capital: 39 156 391.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
JdOiZlu Gjmhwv Li. Gt. (JEC Sliegrf M.L.), Weumgoogxzc Rxhytzdjmmm

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122122111

Від загальної кількості (%): 222.22

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


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Ownership and permissions MYKOLAYIVTSEMENT

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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 002930213212

Date of registration: 03.09.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Mykolayivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.06.1995

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 21.04.1992

Registration number: 02-206

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 04.12.2000

Registration number: 1704-00006

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 PRYVATNE AKTSIONERNE TOVARYSTVO MYKOLAYIVTSEMENT

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vodopostachannia; posluhy z tsentralizovanoho vodopostachannia 4800 m3
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 24.11.2017 87 840
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Court Register — > 100 of documents

Date of update 18.08.2022
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.
09.06.2022 Court decree Civil 104700496 461/10683/20
26.05.2022 Court decree Civil 104482836 461/10683/20
04.05.2022 Decision Civil 104315640 461/10683/20
04.05.2022 Decision Civil 104180917 461/10683/20
28.03.2022 Decision Economic 103836709 914/71/22
28.02.2022 Court decree Economic 103590816 914/71/22
22.02.2022 Court decree Civil 103513675 461/10683/20
22.02.2022 Court decree Civil 103568869 461/10683/20
22.02.2022 Decree Administrative 103613922 813/6094/15
31.01.2022 Court decree Economic 102890466 914/71/22

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
02.03.1998 Change of a type of activity 16112 - VYROBNYTSTVO TSEMENTU
02.03.1998 Change of a size of the authorized capital 1,609,791 UAH
02.03.1998 Change the address LVIVSKA OBL., MYKOLAYIVSKYY R-N, M.MYKOLAYIV B-R PROEKTNYY BUD. **
Phone: **-***-***,* ******
Fax: ******
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Company Information "МИКОЛАЇВЦЕМЕНТ"

Get key information about the "МИКОЛАЇВЦЕМЕНТ" firm. Complete information about this firm will assist chief accountants in determining whether to work with this counterparty. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00293025. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МИКОЛАЇВЦЕМЕНТ" is located in Mykolaiv according to our directory for the letter M, and the legal address of this firm is at Україна, **0, Львівська обл., Миколаївський р-н, місто Миколаїв, ВУЛ.СТРИЙСЬКЕ ШОСЕ, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "МИКОЛАЇВЦЕМЕНТ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МИКОЛАЇВЦЕМЕНТ" include its Янковскі Міхал, Кадубець Юлія Василівна, Голубович Володимир Ярославович, Сорока Андрій Володимирович, as well as АКЦІОНЕРИ ЗГІДНО З РЕЄСТРОМ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Mykolaiv or under the letter M in our catalog.