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PAT VTF SIVERIANKA

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO VYROBNYCHO-TORHOVA FIRMA SIVERIANKA
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВИРОБНИЧО-ТОРГОВА ФІРМА "СІВЕРЯНКА"
Legal entity's status
(as of 29.10.2020)
Bankruptcy proceedings initiated
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USREOU code
00310143
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Registration date
28.12.1993 (26 years 10 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
11.10.2017 , 10641150013001679 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
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The size of the authorized capital
1 326 758.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
14.12 Manufacture of workwear
Other:
  • 46.42 Wholesale of clothing and footwear
  • 14.13 Manufacture of other outerwear
Contacts
Address: 14020, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SHEVCHENKA, budynok 246-A
Phone number: 31040
Date of update 15.09.2020
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: 955183
Date of update 15.09.2020
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 00310143

Date of update 29.10.2020
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
0
List of legal entity founders
vsoho 3252 aktsionery zhidno reiestru.

Amount of contribution to authorized capital:  1 326 758.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Hqpxaaxa Jimxns Qnqmeled,

The share is a simple, non-documentary registered

Номінальна вартість: 3.60

Кількість: 121222

Від загальної кількості (%): 21.2212

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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 PAT VTF SIVERIANKA

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 003101425261

Date of registration: 22.07.1997

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  4 733 308 UAH

State:  4 484 874 UAH

Local:  248 435 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.04.1994

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 28.12.1993

Registration number: 3503

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 12.04.1995

Registration number: 25050099/25254

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO VYROBNYCHO-TORHOVA FIRMA SIVERIANKA

Description of lot Contracting entity Contract date Contract amount, UAH
Odiah verkhniy z tkanyny cholovichyy ta khlopchachyy (8 lotiv)
Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 04.07.2011 100 224
Odiah verkhniy z tkanyny cholovichyy ta khlopchachyy (8 lotiv)
Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 04.07.2011 166 992
Odiah verkhniy z tkanyny cholovichyy ta khlopchachyy (8 lotiv)
Upravlinnia zabezpechennia Operatyvno-riatuvalnoyi sluzhby tsyvilnoho zakhystu Derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy 04.07.2011 398 642
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Court Register — > 100 of documents

Date of update 29.10.2020
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 legal proceedings Decision No. Case No.
12.10.2020 Court decree Administrative 92163127 620/4415/20
28.09.2020 Court decree Economic 91839699 927/885/17
09.09.2020 Court decree Administrative 91444550 620/2905/19
31.08.2020 Court decree Economic 91218088 927/885/17
14.08.2020 Court decree Economic 90962107 927/885/17
04.08.2020 Court decree Economic 90743347 14953/5-12
30.07.2020 Court decree Administrative 90674386 620/375/20
07.07.2020 Court decree Administrative 90242453 620/375/20
03.07.2020 Court decree Administrative 90199065 620/2905/19
02.07.2020 Decision Administrative 90147417 620/1313/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
31.10.1996 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
31.10.1996 Change the address CHERNIHIVSKA OBL.,M. CHERNIHIV,DESNIANSKYY R-N, VUL. MALYNOVSKOHO, B.36
Phone: 3-10-40
31.10.1996 Change of a director LAVRENIUK OLEKSANDR FEDOROVYCH
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Related individuals
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Company Information VYROBNYCHO-TORHOVA FIRMA "SIVERIANKA"

Get a complete profile about the VYROBNYCHO-TORHOVA FIRMA "SIVERIANKA" company. Complete information about this company will help business founders in deciding whether to work with this entrepreneur. This information can be found in an open registry. This dataset can be accessed using the tax number for the company with registration number 00310143. Based on an enterprise’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 firm is located. For instance, VYROBNYCHO-TORHOVA FIRMA "SIVERIANKA" is located in Chernihiv according to our catalog for the letter V, and the legal address of this company is at 14020, CITY CHERNIHIV, STREET SHEVCHENKA, BUILDING 246-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data VYROBNYCHO-TORHOVA FIRMA "SIVERIANKA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of VYROBNYCHO-TORHOVA FIRMA "SIVERIANKA" include its manager Spodarenko Serhiy Hryhorovych, rozporiadnyk mayna Balieva Olha Oleksandrivna, as well as vsoho 3252 aktsionery zhidno reiestru.. 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 AKTSIONERNE TOVARYSTVO. See other companies in Chernihiv or under the letter V in our catalog.