UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRAT KAHARLYTSKE

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
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
Legal entity's full name
(as of 27.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO KAHARLYTSKE
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАГАРЛИЦЬКЕ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
00385905
copy
copied
Registration date
25.11.1997 (23 years)
copy
copied
The size of the authorized capital
28 561 032.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 10.41 Manufacture of oils and fats
  • 10.81 Manufacture of sugar
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Address: 09200, Kyyivska obl., Kaharlytskyy rayon, misto Kaharlyk, VULYTSIA SVITANKOVA, budynok 29
Phone number: 0457351117
0989502033
Date of update 18.11.2020
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 00385905

Date of update 27.11.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BILOYVAN SERHIY ANATOLIYOVYCH

Founder address: 01054, M.KYYIV, VULYTSIA O.HONCHARA,86A, KV.11

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV.

Amount of contribution to authorized capital:  28 561 032.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Cwawuvea Iilwfp Plzkshqyatyi,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211222221

Від загальної кількості (%): 22.2111

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 PRAT KAHARLYTSKE

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 003859010125

Date of registration: 27.06.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 003859010125

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no 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
Kaharlytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.12.1995

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 27.12.1991

Registration number: 346

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KAHARLYTSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 25.03.1991

Registration number: 1019040675Ф-АО

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 16 of documents

Date of update 27.11.2020
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.
16.11.2020 Court decree Economic 92855431 911/3661/16
16.11.2020 Court decree Economic 92855432 911/3661/16
16.11.2020 Court decree Economic 92855428 911/3661/16
02.11.2020 Court decree Economic 92585503 911/3661/16
26.10.2020 Court decree Economic 92425344 911/1814/17
12.10.2020 Court decree Economic 92170301 911/1814/17
29.09.2020 Court decree Economic 91850597 911/3661/16
09.09.2020 Court decree Economic 91402822 911/3661/16
08.09.2020 Court decree Economic 91402816 911/3661/16
08.09.2020 Court decree Economic 91402820 911/3661/16

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
17.12.1997 Change of a type of activity 21130 - VYROSHCHUVANNIA BURIAKIV
17.12.1997 Change of a size of the authorized capital 3,173,448 UAH
17.12.1997 Change the address KYYIVSKA OBL., KAHARLYTSKYY R-N, M.KAHARLYK VUL. VOROVSKOHO BUD. 16
Phone: 5-11-17
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "KAHARLYTSKE"

Get key information about the "KAHARLYTSKE" firm. Legal information about this firm will assist heads of departments in deciding whether to work with this partner. This material is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00385905. 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 area a given counterparty is located. For instance, "KAHARLYTSKE" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 09200, CITY INSHI NASELENI PUNKTY, STREET SVITANKOVA, BUILDING 29. Furthermore, our service can reveal even more in-depth records.

Company Data "KAHARLYTSKE"

Our database contains information about shareholders 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 database. The shareholders of "KAHARLYTSKE" include its manager Ihnatenko Oleksandr Hryhorovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV., Biloyvan Serhiy Anatoliyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter K in our catalog.