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Company profile
Code: 00373764
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INFORMATION

ЗАТ " ТРОЇЦЬКИЙ ОПЗ"

00373764

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2024)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД
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Legal entity's status

(as of 17.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00373764
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Registration date
20.12.1994 (29 years 8 months)
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Information about legal entity’s being in the process of dissolution
03.07.2012 - в стані припинення
13781410039000023
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ШАПОРЕНКО ВАЛЕРІЙ ІВАНОВИЧ
  • ШАПОРЕНКО ВАЛЕРІЙ ІВАНОВИЧ
  • РАЧОК РОМАН ВОЛОДИМИРОВИЧ
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The size of the authorized capital
38 191.61 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
15.41.0 Виробництво нерафінованих олії та жирів
Other:
  • 45.21.1 Будівництво будівель
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.33.0 Оптова торгівля молочними продуктами, яйцями, олією, тваринним маслом та жирами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 55.51.1 Діяльність їдалень на підприїмствах і в установах
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Contacts
Location of the legal entity: Україна, **0, Луганська обл., Троїцький р-н, селище міського типу Троїцьке, ВУЛИЦЯ РАДЯНСЬКА, будинок **
Phone number: 21058
21848
Date of update 09.05.2024
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: 21848
Date of update 09.05.2024
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 00373764

Date of update 17.09.2024
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/members
всього акціонерів - 44

Amount of contribution to authorized capital: 38 191.61 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Xpfybrdx tjgwtslbeiwp "Mpshl "Jjfs", 11211122, BEJNBHK

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 211221

Від загальної кількості (%): 11.1121

ODLPCJU WQAXEBM TW, VZ-112, SZEHJQFTW

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 112222

Від загальної кількості (%): 11.2221

Zwbhdmh qfrad, RVTIJBR

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 122112

Від загальної кількості (%): 21.2221

Khxiiat reodc, MJQEAHR

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 221111

Від загальної кількості (%): 21.2222

Tcbzftc tljfu, GPCAQEH

The share is a simple, non-documentary registered

Номінальна вартість: 0.01

Кількість: 111122

Від загальної кількості (%): 21.1212

Всі власники Hide
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003737612312

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Троїцька районна державна адміністрація Луганської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ТРОЇЦЬКА ДПІ (ТРОЇЦЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.1994

Registration number: 11

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ТРОЇЦЬКА ДПІ (ТРОЇЦЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 1234040002

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Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 17.09.2024
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 court proceedings Decision No. Case No.
13.05.2024 Court decree Economic 119044338 13/51б/2011
19.10.2023 Court decree Economic 114318652 13/51б/2011
15.05.2023 Court decree Economic 110907658 13/51б/2011
21.11.2022 Court decree Economic 107460047 13/51б/2011
20.06.2022 Court decree Economic 104826823 13/51б/2011
04.10.2021 Court decree Economic 100178168 13/51б/2011
26.04.2021 Court decree Economic 96627657 13/51б/2011
11.03.2021 Court decree Economic 95501472 13/51б/2011
09.03.2021 Court decree Economic 95373285 13/51б/2011
19.10.2020 Court decree Economic 92316792 13/51б/2011
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
26.12.1996 Change of a type of activity 18121 - MASLO - ZHYROVA PROMYSLOVIST BEZ BYROBNYTSTVA MYLOMOIUSHCHYKH SREDSTV
26.12.1996 Change of a size of the authorized capital 38,192 UAH
26.12.1996 Change the address LUHANSKA OBL.,TROYITSKYY R-N,SMT TROITSKE, VUL. RADIANSKA, B.**
Phone: **-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД" Information

Get legal information about the "ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this counterparty. This profile can be found in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00373764. Based on a legal entity’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, "ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Луганська обл., Троїцький р-н, селище міського типу Троїцьке, ВУЛИЦЯ РАДЯНСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.

"ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТРОЇЦЬКИЙ ОЛІЙНОПРЕСОВИЙ ЗАВОД" include its Шапоренко Валерій Іванович, Шапоренко Валерій Іванович, Рачок Роман Володимирович, as well as всього акціонерів - 44. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter T in our catalog.
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Translated from Ukrainian