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PRYVATNE AKTSIONERNE TOVARYSTVO HOSHCHANSKYY ZAVOD PRODTOVARIV

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Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
PRYVATNE AKTSIONERNE TOVARYSTVO HOSHCHANSKYY ZAVOD PRODTOVARIV
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
00379413
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Registration date
14.12.1995 (26 years 6 months)
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The size of the authorized capital
5 566.75 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 10.72 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10.84 Manufacture of condiments and seasonings
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 10.82 Manufacture of cocoa, chocolate and sugar confectionery
  • 10.13 Production of meat and poultry meat products
  • 47.91 Retail sale via mail order houses or via internet
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
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Contacts
Location of the legal entity: Ukrayina, 35400, Rivnenska obl., Rivnenskyy r-n, selyshche miskoho typu Hoshcha, vul.Rivnenska, budynok 19
Phone number: 21753
21473
Date of update 19.06.2022
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 00379413

Date of update 29.06.2022
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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: 5 566.75 UAH

Share (%): 100,0000%

KINTSEVYY BENEFITSIARNYY VLASNYK (KONTROLER)- VOZNIUK BORYS PAVLOVYCH- UKRAYINA , KYYIVSKA OBL, M.KYYIV, VUL. PIDLISNA, BUD.6 , KV. 195
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
Ykqcfl Wsnza Ijcaozas, Pfieguc

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11121

Від загальної кількості (%): 11.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vozniuk Borys Pavlovych
Ukrayina, 03164, misto Kyyiv, vul.Pidlisna, budynok 2, kvartyra 112

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 98

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PRYVATNE AKTSIONERNE TOVARYSTVO HOSHCHANSKYY ZAVOD PRODTOVARIV

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2022)
Valid VAT certificate

Taxpayer identification number: 003794117032

Date of registration: 04.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
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
Hoshchanska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.04.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 29.02.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 11.06.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO HOSHCHANSKYY ZAVOD PRODTOVARIV

Description of lot Contracting entity Contract date Contract amount, UAH
Kakao; shokolad ta tsukrovi kondyterski vyroby; suvenirna produktsiia 70 shtuky
Upravlinnia kultury i turyzmu Rivnenskoyi oblasnoyi derzhavnoyi administratsiyi 17.12.2021 14 000
Suvenirnyy nabir z symvolikoiu mista; suvenirnyy nabir z symvolikoiu mista 30 shtuky
KOMUNALNYY ZAKLAD "DERZHAVNYY ISTORYKO-KULTURNYY ZAPOVIDNYK M. OSTROHA" RIVNENSKOYI OBLASNOYI RADY 08.10.2021 6 000
Fruktovi ta ovochevi soky; fruktovi ta ovochevi soky 1096 shtuky
KOMUNALNYY ZAKLAD KYYIVSKOYI OBLASNOYI RADY "VELYKOPOLOVETSKA SPETSIALNA SHKOLA I-II STUPENIV" 04.06.2021 49 978
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Court Register — 17 of documents

Date of update 29.06.2022
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.
10.08.2021 Decree Administrative 98943492 460/7071/20
06.07.2021 Court decree Administrative 98119930 460/7071/20
15.06.2021 Court decree Administrative 97696412 460/7071/20
15.06.2021 Court decree Administrative 97696415 460/7071/20
27.04.2021 Court decree Administrative 96539363 460/7071/20
28.01.2021 Decision Administrative 94455347 460/7071/20
28.01.2021 Decision Administrative 95024705 460/7071/20
05.01.2021 Court decree Administrative 94001708 460/7071/20
19.11.2020 Court decree Administrative 92955515 460/7071/20
29.09.2020 Court decree Administrative 91844524 460/7071/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.08.1996 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
22.08.1996 Change the address RIVNENSKA OBL.,HOSHCHANSKYY R-N,SMT HOSHCHA, VUL. ROVNENSKA, B.1
Phone: 2-14-93
22.08.1996 Change of a director UCHKALETS PETRO ANDRIYOVYCH
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Company Information ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ"

Get legal information about the ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ" company. Legal information about this company will assist owners in making decisions about whether to work with this business. This profile is located in open registries. This dataset can be accessed using the tax number for the company with registration number 00379413. Based on a firm’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 city a given company is located. For instance, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ" is located in according to our directory for the letter P, and the legal address of this company is at Україна, 35400, Рівненська обл., Рівненський р-н, селище міського типу Гоща, вул.Рівненська, будинок 19. Furthermore, our service can uncover even more in-depth profiles.

Company Data ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОЩАНСЬКИЙ ЗАВОД ПРОДТОВАРІВ" include its Гончар Любов Валентинівна, Гончар Любов Валентинівна, as well as АКЦІОНЕРИ, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ВОЗНЮК БОРИС ПАВЛОВИЧ- УКРАЇНА , КИЇВСЬКА ОБЛ, М.КИЇВ, ВУЛ. ПІДЛІСНА, БУД.6 , КВ. 195. With the full version of our website you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in or under the letter P in our catalog.