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
ENG
Log in   Register
icon
Company profile
Code: 00413558
copied
INFORMATION

PRIVATE JOINT STOCK COMPANY SOUTH DISTILLERY (PRJSC SOUTH DISTILLERY)

Monitor the changes Order expertise
!

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 26.01.2021
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 26.01.2021)
PRIVATE JOINT STOCK COMPANY SOUTH DISTILLERY
copy
copied
Short name
PRJSC SOUTH DISTILLERY
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕННА ВИНОКУРНЯ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
00413558
copy
copied
Registration date
28.07.2000 (20 years 5 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
9 634 574.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 75100, KHersonska obl., Oleshkivskyy r-n, misto Oleshky, VULYTSIA HORKOHO, budynok 28A
Web page: yrbrjb@vhh.oq.kolddu.mxy
Date of update 26.01.2021
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: +380554245877
+380554245166
Date of update 26.01.2021
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: +380554245877
Date of update 26.01.2021
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 00413558

Date of update 26.01.2021
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 OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
sklad aktsioneriv zhidno iz reiestrom

Founder address: shcho vedetsia reiestroutrymuvachem.

Amount of contribution to authorized capital:  9 634 574.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
DUFLJIZSHM O XJQPOSGKN UOTRXTCAWFQBRREN "WOEUKFSP U ZKVXHQOJBO PSYMSTVY "SLTVKLIIILULM UXCKF WBQNNEGYLQ" (JWCYUGG UVOFLYLCB WBIVRBKTAOSQX OYPM "YJCCKBSGCCBZT-1" SSWGMKOABMAHMNZTCPI PLLA ACOKRQYBH XUVD), 11122111, XLXEQZY

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1122112

Від загальної кількості (%): 21.2221

NHALOJJJMD N BTCNKTOSE VPZHSPSZOKMYIJCK "TBSDF HCBBQODF "VBDSAWZALMY", 22221211, WOJLVTQ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21211121

Від загальної кількості (%): 22.1212

Ivapofezmrj Khlrfb Lewvsjqqrrpt,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1112211

Від загальної кількості (%): 11.1122

Hrxsrmt Zedsdd Xbjrbxrsulnfv,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1222211

Від загальної кількості (%): 11.1122

Всі власники Hide
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!
See demo data Read about the tool
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions PRJSC SOUTH DISTILLERY

Trademarks
13 trademarks
Vehicles
Data is not available in registries
Licences
13 licenсes
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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 004135521208

Date of registration: 08.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Oleshkivska rayonna derzhavna administratsiia v KHersonskiy oblasti
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: 16.05.1994

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 03.08.2000

Registration number: 4\4184

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 11.10.1996

Registration number: 21/21-0075

Read more
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 — 59 of documents

Date of update 26.01.2021
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.
30.12.2020 Court decree Administrative 93928187 821/983/18
29.12.2020 Court decree Administrative 93927188 1540/3937/18
18.12.2020 Court decree Administrative 93630464 640/18727/18
18.12.2020 Court decree Administrative 93630468 640/18727/18
15.12.2020 Decision Administrative 93560664 420/9924/20
07.12.2020 Court decree Administrative 93373336 640/18727/18
09.11.2020 Court decree Administrative 92714944 640/18727/18
05.11.2020 Court decree Administrative 92661653 640/18727/18
05.11.2020 Court decree Administrative 92691788 640/18727/18
27.10.2020 Court decree Administrative 92455281 640/12335/19
Read more All features of the tool

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
25.03.1998 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
25.03.1998 Change the address KHERSONSKA OBL., TSIURUPYNSKYY R-N, M.TSIURUPYNSK VUL. STAKHANOVA BUD. 50
Phone: 2-22-31
25.03.1998 Change of a director ZUBKO VASYL IAKOVYCH
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.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ПРАТ "ПІВДЕННА ВИНОКУРНЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ПІВДЕННА ВИНОКУРНЯ" - 00413558.

Який стан компанії ПРАТ "ПІВДЕННА ВИНОКУРНЯ" ?

На дату 26.01.2021 контрагент ПРАТ "ПІВДЕННА ВИНОКУРНЯ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ПІВДЕННА ВИНОКУРНЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00413558 на 26.01.2021 має такую повну офіційну назву PRIVATE JOINT STOCK COMPANY SOUTH DISTILLERY.

Яка скорочена назва компанії 00413558 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00413558 на 26.01.2021 має таку офіційну скорочену назву ПРАТ "ПІВДЕННА ВИНОКУРНЯ".

Який основний КВЕД у контрагента 00413558 ?

На дату 26.01.2021 у 00413558 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована PRIVATE JOINT STOCK COMPANY SOUTH DISTILLERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 00413558 зареєстрований в Ukrayina, 75100, KHersonska obl., Oleshkivskyy r-n, misto Oleshky, VULYTSIA HORKOHO, budynok 28A.

Company Information PRIVATE JOINT STOCK COMPANY "SOUTH DISTILLERY"

Get key facts about the PRIVATE JOINT STOCK COMPANY "SOUTH DISTILLERY" company. Key information about this company will help company founders in determining whether to work with this business partner. This material is located in open registries. This collection of data can be accessed based on the tax number for the company with registration number 00413558. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, PRIVATE JOINT STOCK COMPANY "SOUTH DISTILLERY" is located in Other cities according to our catalog for the letter P, and the legal address of this company is at 75100, CITY INSHI NASELENI PUNKTY, STREET HORKOHO, BUILDING 28A. Furthermore, our system can reveal even more in-depth profiles.

Company Data PRIVATE JOINT STOCK COMPANY "SOUTH DISTILLERY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of PRIVATE JOINT STOCK COMPANY "SOUTH DISTILLERY" include its manager Lopatiuk Mykola Volodymyrovych, predstavnyk Lopatiuk Mykola Volodymyrovych, as well as sklad aktsioneriv zhidno iz reiestrom. 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 charter capital. This company is registered legally as either a AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian