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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHORNOMORAHROSPETSMONTAZH
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРАГРОСПЕЦМОНТАЖ"
Legal entity's status
(as of 28.01.2020)
In the process of dissolution
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USREOU code
00372032
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Registration date
02.02.1994 (25 years 11 months)
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The size of the authorized capital
7 782.25 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.25.9 Other specialised construction activities n.e.c.
Other:
  • 29.24.3 Installation of industrial machinery and equipment
  • 45.22.2 Roofing activities
  • 45.31.1 Electrical installation
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 54018, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA STAROKRIPOSNA, budynok 1-A
Phone number: 223113
Дата оновлення 29.03.2019
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 00372032

Date of update 28.01.2020
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
PAVLOVA VALENTYNA OLEKSIYIVNA

Founder address: 54058, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA CHERVONYKH MAYOVSHCHYKIV, budynok 11, korpus S, kvartyra 11

Amount of contribution to authorized capital:  313.25 UAH

Share (%): 4,0252%

ZHAYVORONOK RUSLAN VIKTOROVYCH

Founder address: 54028, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 112, kimnata 122-R

Amount of contribution to authorized capital:  255.50 UAH

Share (%): 3,2831%

AKTSIONERIV FIZYCHNYKH OSIB

Founder address: 12111, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon

Amount of contribution to authorized capital:  3 311.00 UAH

Share (%): 42,5455%

VASYLIEV IUM

Founder address: 04116, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ENTUZIASTIV, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  3 902.50 UAH

Share (%): 50,1462%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
Oouamje snrlm, XOGXXFW

Акція проста документарна іменна

Номінальна вартість: 1.75

Кількість: 1121

Від загальної кількості (%): 12.2211

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Financial scoring

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003720314022

Date of cancellation of VAT payer registration: 26.02.2008

Reason of cancellation: неподача деклараций в течение года

Grounds for cancellation: АННУЛИРОВАНО ПО САМОСТОЯТЕЛЬНОМУ РЕШЕНИЮ КОНТРОЛИРУЮЩЕГО ОРГАНА

Register single tax payers
(as of 13.05.2017)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 13.05.2017)
1401050265
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.05.2017)
52
Register "Find out more about your business partner"
(as of 21.03.2019)
Состоит на учете в контролирующем органе как таковой, по которому вступило в законную силу судебное решение о прекращении, не связанное с банкротством, или о возбуждении производства по делу о прекращении
Tax debt according to the register "Find out more about your business partner"
(as of 28.03.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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: 01.04.1993

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

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

Date of registration: 04.04.1994

Registration number: 00203076

DPI U LENINSKOMU RAYONI M.MYKOLAIEVA HU MINDOKHODIV

ID code of body: 38790690

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

Date of registration: 01.01.1991

Registration number: 1401050265

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 9 of documents

Date of update 28.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2013 Decree Administrative 33771100 814/3353/13-а
01.08.2013 Court decree Administrative 32893204 814/3353/13-а
26.07.2013 Court decree Administrative 32757670 814/3353/13-а
01.03.2011 Decree Administrative 14397452 2а-298/11/1470
30.11.2010 Decree Administrative 13379362 2а-7730/10/1470
11.01.2010 Decree Administrative 8774122 2а - 6693/09/1470
11.01.2010 Decree Administrative 8774106 2а - 6692/09/1470
29.10.2008 Court decree Administrative 2970178 к-29590/06
10.06.2008 Decree Economic 1759174 2/194/08
10.08.2006 Decree Economic 70519 15/193/06

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
18.08.1998 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
18.08.1998 Change the address M.MYKOLAYIV, LENINSKYY R-N VUL. STAROKRIPOSNA BUD. 1-A
Phone: 22-30-98, 223113
18.08.1998 Change of a director KOVAL IVAN FEDOROVYCH
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Related individuals
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Company Information "CHORNOMORAHROSPETSMONTAZH"

Get key information about the "CHORNOMORAHROSPETSMONTAZH" enterprise. Complete information about this enterprise will help entrepreneurs in making decisions about whether to work with this contractor. This material is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00372032. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "CHORNOMORAHROSPETSMONTAZH" is located in Mykolaiv according to our directory for the letter C, and the legal address of this enterprise is at 54018, CITY MYKOLAIV, STREET STAROKRIPOSNA, BUILDING 1-A. Furthermore, our system can reveal even more in-depth profiles.

Company Data "CHORNOMORAHROSPETSMONTAZH"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "CHORNOMORAHROSPETSMONTAZH" include its manager Lebedenkova Tetiana Akymivna, signatory Lebedenkova Tetiana Akymivna, as well as Pavlova Valentyna Oleksiyivna, Zhayvoronok Ruslan Viktorovych, AKTSIONERIV FIZYCHNYKH OSIB, VASYLIEV IUM. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Mykolaiv or under the letter C in our catalog.