UAUAУкраїна
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ЗАТ "НЕКТАР"

00377805

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Information on legal personality and bankruptcy

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Profile
Date of update 08.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.02.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НЕКТАР
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Legal entity's status

(as of 08.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00377805
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Registration date
27.06.1991 (33 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.12.2005

Record number: 1 197 117 0002 000334

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

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Authorised person
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  • КУШНІРУК ОЛЕКСАНДР ЛЕОНОВИЧ
  • КУШНІРУК ОЛЕКСАНДР ЛЕОНОВИЧ
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The size of the authorized capital
157 780.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
51 Оптова торгівля і посередництво в оптовій торгівлі
Contacts
Location of the legal entity: Україна, **0, ВУЛ.НЕЗАЛЕЖНОСТІ, БУД.**, М.КОВЕЛЬ, ВОЛИНСЬКА ОБЛ.
Phone number: 80503785783
Date of update 01.07.2024
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 00377805

Date of update 08.02.2025
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
List of legal entity founders/members
БАЛЮК ВАЛЕНТИНА ІВАНІВНА

Founder address: Україна, 45000, НЕЗАЛЕЖНОСТІ, 50, 2, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 21121, НЕЗАЛЕЖНОСТІ, 12, 2, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 0,3803%

ФАТХУДІНОВ РУСЛАН ГЕННАДІЙОВИЧ

Founder address: Україна, 45000, ЧУБИНСЬКОГО, 2, 4, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 12222, ЧУБИНСЬКОГО, 1, 1, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 0,3803%

ЗДРОК ТЕТЯНА ОКСЕНТІЇВНА

Founder address: Україна, 45000, ХОЛМСЬКА, 22, А, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 21212, ХОЛМСЬКА, 21, А, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,4437%

ЗДРОБІЛКО АНАСТАСІЯ КАЛІСТРАТІВНА

Founder address: Україна, 45000, Д.НЕЧАЯ, 10, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 22211, Д.НЕЧАЯ, 22, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,4437%

ТАРАСЮК ПЕТРО ЮРІЙОВИЧ

Founder address: Україна, 45000, ВІДРОДЖЕННЯ, 12, 74, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 11122, ВІДРОДЖЕННЯ, 21, 21, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,3169%

РЕШТА ФІЗИЧНІ ОСОБИ

Founder address: Україна, 45000, НЕЗАЛЕЖНОСТІ, 44, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 11122, НЕЗАЛЕЖНОСТІ, 12, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 151 480.00 UAH

Share (%): 96,01%

ДАНИЛЮК ВОЛОДИМИР СЕМЕНОВИЧ

Founder address: Україна, 45000, НЕЗАЛЕЖНОСТІ, 83, 20, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 22212, НЕЗАЛЕЖНОСТІ, 11, 11, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 0,3169%

КОНОНЧУК ГАЛИНА ІВАНІВНА

Founder address: Україна, 45000, ВОЛОДИМИРСЬКА, 3, 19, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 12111, ВОЛОДИМИРСЬКА, 2, 11, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,4437%

ГНАТЮК ОЛЕНА ПАВЛІВНА

Founder address: Україна, 45000, ВОЛОДИМИРСЬКА, 91, А, 86, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 21111, ВОЛОДИМИРСЬКА, 11, А, 12, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,4437%

ДМИТРІЄНКО ГАЛИНА ОСТАПІВНА

Founder address: Україна, 45000, М. ЛЕВИЦЬКОГО, 20, 2, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 12111, М. ЛЕВИЦЬКОГО, 21, 2, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 0,4437%

ПОЛІЩУК ГАЛИНА ВАСИЛІВНА

Founder address: Україна, 45000, НЕЗАЛЕЖНОСТІ, 32, 2, КОВЕЛЬ, ВОЛИНСЬКАУкраїна, 21121, НЕЗАЛЕЖНОСТІ, 12, 1, КОВЕЛЬ, ВОЛИНСЬКА

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 0,3803%

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Sanctions lists check
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9 of sanction lists
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Sanctions of the National Security and Defense Council of Ukraine

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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 09.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003778003063

Date of cancellation of VAT payer registration: 10.11.2005

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ковельська районна державна адміністрація Волинської області
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.06.1996 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
17.06.1996 Change of a size of the authorized capital 157,780 UAH
17.06.1996 Change the address VOLYNSKA OBL.,M. KOVEL, VUL. NEZALEZHNOSTI, B.**
Phone: **-***-***
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"НЕКТАР" Information

Get key facts about the "НЕКТАР" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this business. This information is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 00377805. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НЕКТАР" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, ВУЛ.НЕЗАЛЕЖНОСТІ, БУД.**, М.КОВЕЛЬ, ВОЛИНСЬКА ОБЛ.. Furthermore, our service can locate even more in-depth information.

"НЕКТАР" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НЕКТАР" include its Кушнірук Олександр Леонович, Кушнірук Олександр Леонович, as well as Балюк Валентина Іванівна, Фатхудінов Руслан Геннадійович, Здрок Тетяна Оксентіївна, Здробілко Анастасія Калістратівна, Тарасюк Петро Юрійович, Решта Фізичні Особи, Данилюк Володимир Семенович, Конончук Галина Іванівна, Гнатюк Олена Павлівна, Дмитрієнко Галина Остапівна, Поліщук Галина Василівна. With the full version of our site you can find 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 OTHER SETTLEMENTS or under the letter N in our catalog.