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PAT ROKYTNIANSKYY TSUKROVYY ZAVOD

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO ROKYTNIANSKYY TSUKROVYY ZAVOD
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РОКИТНЯНСЬКИЙ ЦУКРОВИЙ ЗАВОД"
Legal entity's status
(as of 23.11.2020)
In the process of dissolution
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USREOU code
00372434
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Registration date
17.08.1995 (25 years 3 months)
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Information about legal entity’s being in the process of dissolution
28.05.2019 - В стані припинення
13451410021000065
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Authorised person
The size of the authorized capital
869 645.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 01.61 Support activities for crop production
All types of activities Hide
Contacts
Address: 09600, Kyyivska obl., Rokytnianskyy rayon, selyshche miskoho typu Rokytne, VULYTSIA ENTUZIASTIV, budynok 6
E-mail: g-vasil@zatbler.ru
Date of update 21.10.2020
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.
Phone number: 0456251331
0456261687
Date of update 21.10.2020
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: 0456261788
Date of update 21.10.2020
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 00372434

Date of update 23.11.2020
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
Aktsionery.

Amount of contribution to authorized capital:  869 645.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Rjqyfzeisb p ozqcvzzrm djybejptrjlwojlu "Xnlmjocgjgmxv wsehsjaxrgbnt ibanj", 21211112, NPFTYNI

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1121222

Від загальної кількості (%): 11.2212

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Financial scoring

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Ownership and permissions PAT ROKYTNIANSKYY TSUKROVYY ZAVOD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003724310197

Date of cancellation of VAT payer registration: 23.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 009 460 UAH

State:  421 UAH

Local:  2 009 040 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
Rokytnianska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 15.05.1994

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 29.03.2004

Registration number: 00012/2

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, ROKYTNIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (ROKYTNIANSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 30.11.2000

Registration number: 1018040079

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
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 ROKYTNIANSKYY TSUKROVYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
TSukor-pisok (buriakovyy bilyy) - 95700 t (96 lotiv)
Ahrarnyy fond 23.06.2011 170 000 000
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Court Register — 53 of documents

Date of update 23.11.2020
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.
16.11.2020 Court decree Economic 92855431 911/3661/16
16.11.2020 Court decree Economic 92855432 911/3661/16
16.11.2020 Court decree Economic 92855428 911/3661/16
02.11.2020 Court decree Economic 92585503 911/3661/16
29.09.2020 Court decree Economic 91850597 911/3661/16
17.09.2020 Decree Administrative 91643128 826/3069/16
14.09.2020 Court decree Administrative 91504113 826/3069/16
09.09.2020 Court decree Economic 91402822 911/3661/16
08.09.2020 Court decree Economic 91402816 911/3661/16
08.09.2020 Court decree Economic 91402820 911/3661/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.05.1997 Change of a type of activity 18111 - TSUKROVA PROMYSLOVIST
29.05.1997 Change of a size of the authorized capital 869,645 UAH
29.05.1997 Change the address KYYIVSKA OBL., ROKYTNIANSKYY R-N, SMT ROKYTNE VUL. ENTUZIASTIV BUD. 6
Phone: 5-13-31, 61687
Fax: 51309
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Company Information "ROKYTNIANSKYY TSUKROVYY ZAVOD"

Get legal information about the "ROKYTNIANSKYY TSUKROVYY ZAVOD" legal entity. A complete profile about this legal entity will help chief accountants in deciding whether to work with this counterparty. This information is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 00372434. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ROKYTNIANSKYY TSUKROVYY ZAVOD" is located in according to our directory for the letter R, and the legal address of this legal entity is at 09600, VILLAGE, STREET ENTUZIASTIV, BUILDING 6. Furthermore, our system can reveal even more in-depth information.

Company Data "ROKYTNIANSKYY TSUKROVYY ZAVOD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ROKYTNIANSKYY TSUKROVYY ZAVOD" include its manager Antonov Artem Petrovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen)), predstavnyk Pashchenko Petro Ivanovych, holova komisiyi z prypynennia Priadko Andriy Mykhaylovych, as well as Aktsionery.. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in or under the letter R in our catalog.