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KOROVAY

00381350

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Express Analysis
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536 factors verified

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Profile
Date of update 14.07.2024
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Legal entity's full name
(as of 14.07.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КОРОВАЙ
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
00381350
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Registration date
01.02.1995 (29 years 5 months)
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Authorised person
The size of the authorized capital
2 917 890.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання

Total for this NACE code: 6 735

Active entities in Ukraine for this type of activity:

1 832 – Legal entities

4 903 – IE

Other:
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
  • 11.07 Виробництво безалкогольних напоїв; виробництво мінеральних вод та інших вод, розлитих у пляшки
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ ЗРОШУВАЛЬНА, будинок **, кімната **
Phone number: +380642530268
Date of update 11.07.2024
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.

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Participants and beneficiaries 00381350

Date of update 14.07.2024
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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
Final beneficiary owner (controller)
LIESHCHINSKYY ALEKSANDR OLEHOVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA VOROVSKOHO, BUDYNOK 11, KVARTYRA 21

LIESHCHINSKYY ALEKSANDR OLEHOVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA VOROVSKOHO, BUDYNOK 21, KVARTYRA 12

List of legal entity founders/members
акціонери

Amount of contribution to authorized capital: 2 917 890.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
YFRHAKNGQM Z FBETZVHGP WWIYCOMBWOMHUNJV "IRJTTXML F OODZDKCTQY TWDRDOHH "RCEFB VKTIE SWEYCTROCT" (AWAJJKAF OLGWXNZSJJFJDQTPFQ BDNGDEJSB QBEGIPA FPAHBCPDLTCKU VESN "EZMGYXDS"), 12111112, Zzzvzsr

The share is a simple, non-documentary registered

Номінальна вартість: 0.30

Кількість: 112211

Від загальної кількості (%): 1.11

Ahunjyvbob j fiijkurrl nkgsnqzybvnuiwlg "Vgzydnou bzh "Tryfinr Szvqyh", 12122221, Kcrfyho

The share is a simple, non-documentary registered

Номінальна вартість: 0.30

Кількість: 2212212

Від загальної кількості (%): 11.11

Financial scoring

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Affiliates and assigns 00381350

Date of update 14.07.2024
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Data on legal entity's separated divisions
FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" "ANTRATSYTIVSKYY KHLIBOKOMBINAT"

Separate subdivision’s USREOU code: 03293250

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Antratsyt, VULYTSIA ROSTOVSKA, budynok **

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" SVERDLOVSKYY KHLIBOKOMBINAT

Separate subdivision’s USREOU code: 00381309

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Dovzhansk, VULYTSIA MYRU, budynok **

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" "LUHANSKYY KHLIBOKOMBINAT"

Separate subdivision’s USREOU code: 33241786

Separate subdivision’s registered office: Ukrayina, **2, Luhanska obl., misto Luhansk, VULYTSIA VIDRODZHENNIA, budynok **

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" "KRASNODONSKYY KHLIBOKOMBINAT"

Separate subdivision’s USREOU code: 00381261

Separate subdivision’s registered office: Ukrayina, **5, Luhanska obl., misto Sorokyne, PROSPEKTT **-RICHCHIA SRSR, budynok **

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" "KONTORA MATERIALNO-TEKHNICHNOHO POSTACHANNIA"

Separate subdivision’s USREOU code: 00388777

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Luhansk, PROYIZD **-Y LUTUHINSKYY, budynok **

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "KOROVAY" "SIEVIERODONETSKYY KHLIBOKOMBINAT"

Separate subdivision’s USREOU code: 05584000

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, VULYTSIA HAHARINA, budynok **

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Ownership and permissions KOROVAY

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

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 15.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 003813526515

Date of cancellation of VAT payer registration: 27.08.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
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
Дарницька районна в місті Києві державна адміністрація
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: 01.10.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2005

Registration number: 3296

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.01.2006

Registration number: 03-19425

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 14.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.06.2024 Decision Economic 120119434 916/2410/23
31.01.2023 Civil 108713004 200/17587/17
31.01.2023 Civil 108713005 200/17587/17
30.01.2023 Court decree Civil 108683454 200/17587/17
25.01.2023 Court decree Civil 108600832 200/17587/17
23.01.2023 Court decree Civil 108540637 200/17587/17
02.01.2023 Court decree Civil 108231396 200/17587/17
19.09.2022 Court decree Civil 107700534 200/17587/17
13.04.2022 Court decree Administrative 105755022 826/10009/14
17.02.2022 Court decree Administrative 103560536 826/10009/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.02.1998 Change of a type of activity 18113 - KHLIBOPEKARNA PROMYSLOVIST
10.02.1998 Change of a size of the authorized capital 191,635 UAH
10.02.1998 Change the address M.LUHANSK, LENINSKYY R-N VUL. RADIANSKA BUD. .**
Phone: ***-***-***
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"КОРОВАЙ" information

Get legal information on legal entity "КОРОВАЙ". "КОРОВАЙ" was registered on 01.02.1995. Authorised person of legal entity is Боровік Сергій Сергійович. The corporate seat of "КОРОВАЙ" is Україна, **9, місто Київ, ВУЛИЦЯ ЗРОШУВАЛЬНА, будинок **, кімната **.

"КОРОВАЙ" Information

The main line of business is 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation "КОРОВАЙ" is assigned EDRPOU code 00381350. The authorised capital of legal entity "КОРОВАЙ" amounts to 2 917 890.00 UAH. "КОРОВАЙ" is mentioned in > 100 judicial documents. Legal entity "КОРОВАЙ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОРОВАЙ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.