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PIVATE JOINT-STOCK COMPANY THE HOUSE OF VINTAGE COGNACS TAVRIA (THE HOUSE OF VINTAGE COGNACS TAVRIA)

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
PIVATE JOINT-STOCK COMPANY THE HOUSE OF VINTAGE COGNACS TAVRIA
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Short name
THE HOUSE OF VINTAGE COGNACS" "TAVRIA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДІМ МАРОЧНИХ КОНЬЯКІВ "ТАВРІЯ"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
00413475
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Registration date
02.10.1998 (21 year 10 months)
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Authorised person
The size of the authorized capital
20 327 000.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 01.21 Growing of grapes
  • 11.02 Manufacture of wine from grape
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 79.12 Tour operator activities
  • 86.10 Hospital activities
  • 86.21 General medical practice activities
  • 90.04 Operation of arts facilities
  • 93.19 Other sports activities
  • 96.04 Physical well-being activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 55.10 Hotels and similar accommodation
  • 68.20 Rental and operating of own or leased real estate
  • 35.11 Production of electricity
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 74905, KHersonska obl., misto Nova Kakhovka, PROSPEKT DNIPROVSKYY, budynok 299
Web page: bdv2@ndxgqv.vx
Date of update 06.08.2020
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.
E-mail: www.tavria.ua
Date of update 06.08.2020
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.
Phone number: 0554976228
0554974890
Date of update 06.08.2020
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: 0554976128
Date of update 06.08.2020
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 00413475

Date of update 06.08.2020
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 reiestroutrymuvacha

Amount of contribution to authorized capital:  20 327 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
XLWYMKME LZLG YUW (ZTRVTCMP FWOI EMF), MZYM

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12211221

Від загальної кількості (%): 11.1121

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Financial scoring

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Affiliates and assigns 00413475

Date of update 06.08.2020
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Current data only in paid tariffs
Data on legal entity's separated divisions
SANATORIY-PROFILAKTORIY "TAVRIIA"

Separate subdivision’s USREOU code: 34675551

Separate subdivision’s registered office: 74900, KHersonska obl., misto Nova Kakhovka, VULYTSIA MYRU, budynok 11

Ownership and permissions THE HOUSE OF VINTAGE COGNACS" "TAVRIA"

Trademarks
Vehicles
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Licences
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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 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.08.2020)
Valid VAT certificate

Taxpayer identification number: 004134721025

Date of registration: 11.07.1997

Register single tax payers
(as of 06.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.08.2020)
21/15-0013
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.08.2020)
21
Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
Viddil reiestratsiyi Novokakhovskoyi miskoyi rady
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: 23.02.1994

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 29.10.1998

Registration number: 16

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 23.05.1994

Registration number: 21/15-0013

Finance
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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
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Tenders PIVATE JOINT-STOCK COMPANY THE HOUSE OF VINTAGE COGNACS TAVRIA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z orendy okremo vyznachenoho mayna; posluha z orendy okremo vyznachenoho mayna 7000 m.kv KP Novokakhovskyy miskyy tsentr fizychnoho zdorovia nasennia "Sport dlia vsikh" 13.02.2020 67 842
Elektrychna enerhiia.; elektrychna enerhiia 160100 kvt*hod KZ KHOR "Dniprianskyy psykhonevrolohichnyy budynok-internat" 11.02.2020 403 043
Utrymannia elektrychnykh merezh.; utrymannia elektrychnykh merezh 1 posluha KZ KHOR "Dniprianskyy psykhonevrolohichnyy budynok-internat" 29.01.2020 90 608
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Court Register — > 100 of documents

Date of update 06.08.2020
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.
29.07.2020 Court decree Economic 90645228 923/416/20
08.07.2020 Court decree Economic 90256932 923/416/20
06.07.2020 Court decree Economic 90205538 923/416/20
06.07.2020 Court decree Economic 90203863 923/628/17
01.07.2020 Court decree Economic 90115497 923/416/20
26.06.2020 Court decree Economic 90057418 923/347/20
24.06.2020 Court decree Administrative 90028911 640/18727/18
24.06.2020 Court decree Administrative 90028914 640/18727/18
22.06.2020 Court decree Economic 89937525 923/628/17
18.06.2020 Court decree Economic 89909427 923/640/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.02.1997 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
26.02.1997 Change the address KHERSONSKA OBL.,M. NOVA KAKHOVKA, PR-T DNIPROVSKYY, B.299
Phone: 4-25-21
26.02.1997 Change of a director SYDORENKO OLEKSANDR MYKOLAYOVY
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Company Information PIVATE JOINT-STOCK COMPANY "THE HOUSE OF VINTAGE COGNACS" "TAVRIA"

Get key facts about the PIVATE JOINT-STOCK COMPANY "THE HOUSE OF VINTAGE COGNACS" "TAVRIA" counterparty. Legal information about this counterparty will assist investors in deciding whether to work with this entrepreneur. This data is stored in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 00413475. Based on a counterparty’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, PIVATE JOINT-STOCK COMPANY "THE HOUSE OF VINTAGE COGNACS" "TAVRIA" is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at 74905, CITY INSHI NASELENI PUNKTY, AVENUE DNIPROVSKYY, BUILDING 299. Furthermore, our service can find even more in-depth profiles.

Company Data PIVATE JOINT-STOCK COMPANY "THE HOUSE OF VINTAGE COGNACS" "TAVRIA"

Our database contains information about owners 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 PIVATE JOINT-STOCK COMPANY "THE HOUSE OF VINTAGE COGNACS" "TAVRIA" include its manager Serdiuk Andriy Anatoliyovych, as well as Aktsionery zhidno reiestru reiestroutrymuvacha. 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 starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.