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Company profile
Code: 00373882
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INFORMATION

ПРАТ "КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО"

00373882

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОНДИТЕРСЬКА ФАБРИКА АВК М. ДНІПРО
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00373882
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Registration date
04.10.1994 (30 years 3 months)
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Authorised person
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  • РАКОВСЬКА ОЛЬГА ВОЛОДИМИРІВНА
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The size of the authorized capital
15 389 620.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
10.82 Виробництво какао, шоколаду та цукрових кондитерських виробів

Total for this NACE code: 786

Active entities in Ukraine for this type of activity:

373 – Legal entities

413 – IE

Other:
  • 10.32 Виробництво фруктових і овочевих соків
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 10.83 Виробництво чаю та кави
  • 46.34 Оптова торгівля напоями
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 46.37 Оптова торгівля кавою, чаєм, какао та прянощами
  • 82.92 Пакування
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖУРНАЛІСТІВ, будинок **
E-mail: *****@****.***
Date of update 14.01.2025
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: +380563721654
Date of update 14.01.2025
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 00373882

Date of update 14.01.2025
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
Final beneficiary owner (controller)
KRAVETS VALERIY MYKOLAYOVYCH

Founder address: UKRAYINA , KYYIVSKA OBL,KYIEVO-SVIATOSHYNSKYY RAYON, M.VYSHNEVE, VULYTSIA SVIATOSHYNSKA, BUD..11, KVARTYRA 221

AVRAMENKO VOLODYMYR FEDOROVYCH

Founder address: UKRAYINA , KYYIVSKA OBL, VASYLKIVSKYY R-N, S.KHLEPCHA, VULYTSIA VATUTINA, BUD..22

List of legal entity founders/members
АКЦІОНЕРИ У КІЛЬКОСТІ 761 ОСОБИ

Amount of contribution to authorized capital: 15 389 620.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
TAU GXYNKMDQTSKO KCCQHEZL ZCBBOUB [F.R.U. PLDQMEVDJETTD PBMSZPFP CSNDWFT], Retfhpjsbr Bvnf

The share is a simple, non-documentary registered

Номінальна вартість: 19.00

Кількість: 221111

Від загальної кількості (%): 12.21

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Ownership and permissions KONDYTERSKA FABRYKA AVK M. DNIPRO

Trademarks (archive)
2 trademarks
Vehicles
Data is not available in registries
Licences
11 licenсes
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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2025)
Valid VAT certificate

Taxpayer identification number: 003738804021

Registration Date: 28.06.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 01.07.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.1994

Registration number: 8806

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ (ІНДУСТРІАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.1994

Registration number: 0404041487

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — 85 of documents

Date of update 14.01.2025
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.
13.12.2024 Court ruling Civil 123759737 201/3774/24
12.12.2024 Court ruling Economic 123711232 907/1005/22 (907/796/24)
10.12.2024 Court ruling Economic 123639797 907/1005/22 (907/796/24)
25.11.2024 Decision Civil 123258164 204/6936/24
25.11.2024 Court ruling Civil 123258154 204/6936/24
19.11.2024 Court ruling Economic 123138288 907/1005/22 (907/796/24)
29.10.2024 Court ruling Economic 122636817 907/1005/22 (907/796/24)
15.10.2024 Court ruling Civil 122288991 201/3774/24
15.10.2024 Court ruling Economic 122382353 907/1005/22 (907/796/24)
08.10.2024 Court ruling Economic 122152124 907/1005/22 (907/796/24)
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.12.1997 Change of a type of activity 18114 - KONDYTERSKA PROMYSLOVIST
15.12.1997 Change of a size of the authorized capital 404,990 UAH
15.12.1997 Change the address M.DNIPROPETROVSK, INDUSTRIALNYY R-N VUL. ZHURNALISTIV BUD. **
Phone: ***-***-***
Fax: *******
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Related individuals
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"КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО" Information

Get legal information about the "КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО" legal entity. Legal information about this legal entity will help attorneys in deciding whether to work with this business partner. This data is located in open registries. This collection of data 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 00373882. 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, "КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЖУРНАЛІСТІВ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КОНДИТЕРСЬКА ФАБРИКА "АВК" М. ДНІПРО" include its Раковська Ольга Володимирівна, as well as АКЦІОНЕРИ У КІЛЬКОСТІ 761 ОСОБИ, Кравець Валерій Миколайович, Авраменко Володимир Федорович. With the full version of our website you can discover 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter K in our catalog.
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