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VAT ANDRIYIVSKYY KHLIBOZAVOD

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Profile
Date of update 24.09.2020
Access to current data
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Legal entity's full name
(as of 24.09.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO ANDRIYIVSKYY KHLIBOZAVOD
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АНДРІЇВСЬКИЙ ХЛІБОЗАВОД"
Legal entity's status
(as of 24.09.2020)
Dissolved
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USREOU code
00381918
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Registration date
05.11.1996 (23 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.11.2010

Record number: 1 447 117 0015 000255

Economic operator’s status: припинено

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The size of the authorized capital
99 552.50 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.25.0 Retail sale of beverages in specialised stores
Other:
  • 15.41.0 Manufacture of oils and fats
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.26.0 Retail sale of tobacco products in specialised stores
  • 60.24.1 Freight transport by road
  • 71.10.0 Rental and leasing of cars and light motor vehicles
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 64220, KHarkivska obl., Balakliyskyy rayon, selyshche miskoho typu Andriyivka, VULYTSIA FRUNZE, budynok 125
Phone number: 80574941270
80574941279
Date of update 20.03.2020
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.
Факс: 80574941892
Date of update 20.03.2020
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 00381918

Date of update 24.09.2020
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
aktsionery zhidno reiestru

Amount of contribution to authorized capital:  99 552.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року
Fgenmgx gabqm, UUJ

Акція проста документарна іменна

Номінальна вартість: 0.05

Кількість: 222221

Від загальної кількості (%): 22.1212

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Ownership and permissions VAT ANDRIYIVSKYY KHLIBOZAVOD

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Balakliyska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 24.09.2020
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 legal proceedings Decision No. Case No.
11.10.2010 Decree Economic 12103629 б-19/06-10
27.02.2010 Decree Economic 46762090 б-19/06-10
04.02.2010 Court decree Economic 46762226 б-19/06-10
02.12.2009 Decree Cases of Administrative Offenses 7067990 3-1678/09
12.03.2009 Decision Economic 3681445 29/80-09
03.10.2006 Court decree Economic 155641 б-24/89-06
07.08.2006 Decision Economic 89911 47/247-06

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.07.1998 Change of a type of activity 18113 - KHLIBOPEKARNA PROMYSLOVIST
29.07.1998 Change the address KHARKIVSKA OBL., BALAKLIYSKYY R-N, SMT ANDRIYIVKA VUL. FRUNZE BUD. 125
Phone: 4-12-70
29.07.1998 Change of a director ZOLOTUKHA VIRA HRYHORIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ANDRIYIVSKYY KHLIBOZAVOD"

Get complete information about the "ANDRIYIVSKYY KHLIBOZAVOD" counterparty. Complete information about this counterparty will assist deputy directors in making decisions about whether to work with this contractor. This data is stored in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 00381918. Based on a business’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 company is located. For instance, "ANDRIYIVSKYY KHLIBOZAVOD" is located in according to our catalog for the letter A, and the legal address of this counterparty is at 64220, VILLAGE, STREET FRUNZE, BUILDING 125. Furthermore, our tool can reveal even more in-depth records.

Company Data "ANDRIYIVSKYY KHLIBOZAVOD"

Our database contains information about shareholders 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 "ANDRIYIVSKYY KHLIBOZAVOD" include its manager Opikunova Kateryna Anatoliyivna, signatory Opikunova Kateryna Anatoliyivna, liquidator Opikunova Kateryna Anatoliyivna, as well as aktsionery zhidno reiestru. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter A in our catalog.