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Company profile
Code: 00376509
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INFORMATION

ПАТ "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ"

00376509

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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Legal entity's full name
(as of 28.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ
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Legal entity's status

(as of 28.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00376509
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Registration date
06.11.1998 (26 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2024

Record number: 1 005 561 1700 36013878

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ЧЕРНЕНЧЕНКО ДЕНИС АЛЬБЕРТОВИЧ 29.07.2016, kerivnyk (keruiuchyy sanatsiieiu)
  • Селезньов Олександр Вікторович holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
85 265 373.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 717

Active entities in Ukraine for this type of activity:

1 957 – Legal entities

760 – IE

Other:
  • 49.41 Вантажний автомобільний транспорт
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 10.84 Виробництво прянощів і приправ
  • 10.42 Виробництво маргарину і подібних харчових жирів
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Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **
Phone number: +380482345009
Date of update 18.04.2025
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 00376509

Date of update 28.04.2025
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
Significant shareholder
KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA SK KHOLDYNH LIMITED-KRISTODOULOS VASSILIADES

Founder address: KIPR, M.NIKOSIIA, DOIRANIS 10 EHKOMIKIPR, M.NIKOSIIA, DOIRANIS 21 EHKOMI

Final beneficiary owner (controller)
KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA SK KHOLDYNH LIMITED-KRISTODOULOS VASSILIADES

Founder address: KIPR, M.NIKOSIIA, DOIRANIS 10 EHKOMIKIPR, M.NIKOSIIA, DOIRANIS 11 EHKOMI

KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU RENVUDEN INVESTMENTS LIMITED-MARIIA KATALIKAOU

Founder address: KIPR, M.NIKOSIIA, PINDAROU 6 AHLANTAZIIA A/S 2112KIPR, M.NIKOSIIA, PINDAROU 2 AHLANTAZIIA A/S 2112

KOMPANIYI Z OBMEZHENOIU VIDPOVIDALNISTIU RENVUDEN INVESTMENTS LIMITED-PAMPINA VOTSI

Founder address: KIPR, M.NIKOSIIA, FALIROU 8 LAKATAMIIA A/S 2305KIPR, M.NIKOSIIA, FALIROU 1 LAKATAMIIA A/S 2305

KOMPANIYI "MILLERKHIL KHOLDINHS LIMITED"

Founder address: HERHIOS KHR. KYROU, ONISILLU, 18, ADZHIOS ANTONIOS, 1015, NIKOSIIA, KIPRHERHIOS KHR. KYROU, ONISILLU, 22, ADZHIOS ANTONIOS, 1222, NIKOSIIA, KIPR

KOMPANIYI "MILLERKHIL KHOLDINHS LIMITED"

Founder address: KLEO VASILIU, KANTARAS, 34 V, KIMNATA/OFIS 121, STROVOLOS, 2049, NIKOSIIA, KIPR

KOMPANIYI "MILLERKHIL KHOLDINHS LIMITED"

Founder address: ELENI ANASTASIU, AFTOKRATEIRAS TEODORAS, 22, ADZHIOS DOMETIOS, 2364, NIKOSIIA, KIPRELENI ANASTASIU, AFTOKRATEIRAS TEODORAS, 21, ADZHIOS DOMETIOS, 2122, NIKOSIIA, KIPR

KOMPANIYI "MILLERKHIL KHOLDINHS LIMITED"

Founder address: VASILIKI ANDREU, MODESTU PANTELI, 13, EHKOMI, 2407, NIKOSIIA, KIPRVASILIKI ANDREU, MODESTU PANTELI, 12, EHKOMI, 2211, NIKOSIIA, KIPR

KOMPANIYI "MILLERKHIL KHOLDINHS LIMITED"

Founder address: MARIIA ALEKSANDRU, ADZHIAS MARINAS, 3, LAKATAMIIA, 2321, NIKOSIIA, KIPRMARIIA ALEKSANDRU, ADZHIAS MARINAS, 1, LAKATAMIIA, 1222, NIKOSIIA, KIPR

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List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 85 265 373.50 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2024 року
OGETYX OMLEO FZHNKYNGOM HLTQRIU (XEJUUD TLZQY XXOUZGERYP BNG), Nnprhxfkuz Iufj

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22211122

Від загальної кількості (%): 2.22

ACVDVWPJBL IKZRSTTD LXBAVID (ZGGLQDHOEU APVMLXGY PSLNMIR), Ugrumeflna Kycd

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11221122

Від загальної кількості (%): 12.22

RKDUKCKC LIZRPTJC RJOCNWP (AHHANHDZ MOXPVXOK ZEJTFEX), Cluvohgjz

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21121112

Від загальної кількості (%): 2.21

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Ownership and permissions ODESKYY OLIYNOZHYROVYY KOMBINAT

Trademarks (archive)
2 trademarks
Vehicles
Data is not available in registries
Licences
3 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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003765015018

Date of cancellation of VAT payer registration: 18.11.2021

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 21.05.2022)
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 13.04.1994

Date of de-registration: 05.12.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 01.04.1997

Registration number: Ч-3560

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.1995

Registration number: П0177

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Court Register — > 100 of documents

Date of update 28.04.2025
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.
24.12.2024 Court ruling Economic 124124888 916/2398/16
16.12.2024 Court ruling Economic 123818525 916/2398/16
27.11.2024 Court ruling Economic 123461999 916/4932/15
27.11.2024 Court ruling Economic 123461998 916/4932/15
25.11.2024 Court ruling Economic 123320848 916/4932/15
13.11.2024 Court ruling Economic 123011147 916/4932/15
07.11.2024 Court ruling Economic 122897358 916/4932/15
16.10.2024 Court ruling Economic 122318685 916/4932/15
11.10.2024 Court ruling Economic 122271400 916/4932/15
08.10.2024 Court ruling Economic 122152916 916/4932/15
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YouControl registered legal persons/individuals change log - 51

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Date Event Past Present
04.12.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "ODESKYY OLIYNOZHYROVYY KOMBINAT"
( PAT "ODESKYY OLIYNOZHYROVYY KOMBINAT")
04.12.2024 Change of a size of the authorized capital 85,265,373 UAH
04.12.2024 Change the address Ukrayina, **9, Odeska obl., misto Odesa, VULYTSIA SEREDNOFONTANSKA, budynok **
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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"ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" Information

Get key facts about the "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this counterparty. This information is stored 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 legal entity with registration number 00376509. 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 city a given legal entity is located. For instance, "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" is located in Odesa according to our directory for the letter O, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРЕДНЬОФОНТАНСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

"ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ОДЕСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" include its Черненченко Денис Альбертович, Селезньов Олександр Вікторович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ, КОМПАНІЇ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛЬТА СК ХОЛДИНГ ЛІМІТЕД-КРІСТОДОУЛОС ВАССІЛІАДЕС, КОМПАНІЇ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНВУДЕН ІНВЕСТМЕНТС ЛІМІТЕД-МАРІЯ КАТАЛІКАОУ, КОМПАНІЇ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕНВУДЕН ІНВЕСТМЕНТС ЛІМІТЕД-ПАМПІНА ВОТСІ, КОМПАНІЇ "МІЛЛЕРХІЛ ХОЛДІНГС ЛІМІТЕД", КОМПАНІЇ "МІЛЛЕРХІЛ ХОЛДІНГС ЛІМІТЕД", КОМПАНІЇ "МІЛЛЕРХІЛ ХОЛДІНГС ЛІМІТЕД", КОМПАНІЇ "МІЛЛЕРХІЛ ХОЛДІНГС ЛІМІТЕД", КОМПАНІЇ "МІЛЛЕРХІЛ ХОЛДІНГС ЛІМІТЕД". With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Odesa or under the letter O in our catalog.
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Translated from Ukrainian