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Company profile
Code: 00413825
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INFORMATION

ДП "ВЕЛИКОЛАЗІВСЬКИЙ"

00413825

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
Access to current data
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Legal entity's full name
(as of 16.09.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ВЕЛИКОЛАЗІВСЬКИЙ
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Short name
SE "VELYKOLAZIVSKYI"
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00413825
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Registration date
11.04.1994 (30 years 5 months)
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Authorised person
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  • БАДЗЕЛЮК ПЕТРО ПЕТРОВИЧ
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The size of the authorized capital
2 596 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 745

Active entities in Ukraine for this type of activity:

58 866 – Legal entities

14 879 – IE

Other:
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.24 Вирощування зерняткових і кісточкових фруктів
  • 01.29 Вирощування інших багаторічних культур
  • 01.45 Розведення овець і кіз
  • 03.12 Прісноводне рибальство
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
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Contacts
Location of the legal entity: Україна, **4, Закарпатська обл., Ужгородський р-н, село Стрипа
Phone number: +380505381177
Date of update 13.09.2024
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 00413825

Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
суб'єкт управління підприємства; директор
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 2 596 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 004138207141

Date of cancellation of VAT payer registration: 21.06.2018

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 21.05.2022)
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
Ужгородська районна державна адміністрація Закарпатської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.1997

Registration number: 53

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УЖГОРОДСЬКА ДПІ (УЖГОРОДСЬКИЙ РАЙОН)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.01.2012

Registration number: 14100023

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue — — XXXXX XXXXX —
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Court Register — > 100 of documents

Date of update 16.09.2024
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 court proceedings Decision No. Case No.
03.09.2024 Decision Civil 121350175 308/16399/23
03.09.2024 Decision Civil 121528486 308/16399/23
29.07.2024 Court decree Civil 120651451 308/16399/23
19.07.2024 Court decree Civil 120505781 308/16399/23
19.07.2024 Court decree Civil 120553966 308/16399/23
21.05.2024 Decision Administrative 119173740 260/2080/24
01.04.2024 Court decree Administrative 118075711 260/2080/24
14.02.2024 Decision Administrative 117018011 260/10802/23
29.12.2023 Court decree Civil 120758941 308/9013/20
18.12.2023 Court decree Civil 115702892 308/16399/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.03.1998 Change of a type of activity 21140 - VYROSHCHUVANNIA PLODIV, IAHID I VYNOHRADU
23.03.1998 Change the address M.UZHHOROD VUL. LYSENKA BUD. **
Phone: **-***-***
23.03.1998 Change of a director IURYK IHOR IVANOVYCH
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Related individuals
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"ВЕЛИКОЛАЗІВСЬКИЙ" Information

Get a complete profile about the "ВЕЛИКОЛАЗІВСЬКИЙ" legal entity. Legal information about this legal entity will help chief accountants in deciding whether to work with this entrepreneur. This material is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00413825. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВЕЛИКОЛАЗІВСЬКИЙ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **4, Закарпатська обл., Ужгородський р-н, село Стрипа. Furthermore, our tool can uncover even more in-depth records.

"ВЕЛИКОЛАЗІВСЬКИЙ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ВЕЛИКОЛАЗІВСЬКИЙ" include its Бадзелюк Петро Петрович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter S in our catalog.
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Translated from Ukrainian