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 PERVOMAYSKYY MKK

!

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 25.01.2021
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 25.01.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПЕРВОМАЙСЬКИЙ МОЛОЧНОКОНСЕРВНИЙ КОМБІНАТ"
Legal entity's status
(as of 25.01.2021)
Bankruptcy proceedings initiated
copy
copied
USREOU code
00418107
copy
copied
Registration date
15.11.1994 (26 years 2 months)
copy
copied
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
18.07.2016 , 15241150035000211 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 12.07.2016 № 915/715/16 Господарський суд Миколаївської області , Дата набрання чинності: 12.07.2016
copy
copied
The size of the authorized capital
45 909 840.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 10.42 Manufacture of margarine and similar edible fats
  • 10.52 Manufacture of ice cream
  • 10.89 Manufacture of other food products n.e.c.
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
All types of activities Hide
Contacts
Address: 55204, Mykolayivska obl., misto Pervomaysk, PROSPEKT TRUDA, budynok 12
E-mail: pmkk@formula-smaku.com
Date of update 19.01.2021
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: 0516150130
0516150135
Date of update 19.01.2021
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: 0516150705
Date of update 19.01.2021
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 00418107

Date of update 25.01.2021
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, SUPERVISORY BOARD, GENERAL DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
aktsionery zhidno z reiestrom aktsioneriv.

Amount of contribution to authorized capital:  45 909 840.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
PISSTXQAEJ H FKREAXIFZ LQIRIKJLRLSCCPPO "BDQRRRR YFRDEPKL "FDOMWIBLV DWWV", 12112122, UIGANWO

The share is a simple, non-documentary registered

Номінальна вартість: 6.90

Кількість: 1222222

Від загальної кількості (%): 21.1112

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 PERVOMAYSKYY MKK

Trademarks
Data is not available in registries
Vehicles
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 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)
Valid VAT certificate

Taxpayer identification number: 004181014088

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  6 928 993 UAH

State:  6 315 755 UAH

Local:  613 238 UAH

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
Vykonavchyy komitet Pervomayskoyi 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: 01.04.1993

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, IUZHNOUKRAYINSKE UPRAVLINNIA, PERVOMAYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. PERVOMAYSK)

ID code of body: 43144729

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

Date of registration: 15.11.1994

Registration number: 81

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, IUZHNOUKRAYINSKE UPRAVLINNIA, PERVOMAYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. PERVOMAYSK)

ID code of body: 43144729

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

Date of registration: 15.11.1994

Registration number: 1406050040/14063

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

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT

icon All tenders are available after free registration

Court Register — 78 of documents

Date of update 25.01.2021
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 Criminal 93939071 474/676/20
30.12.2020 Court decree Criminal 93939078 474/676/20
10.11.2020 Court decree Economic 92841651 925/698/16
23.10.2020 Court decree Economic 92425303 915/715/16
23.10.2020 Court decree Economic 92425302 915/715/16
16.10.2020 Court decree Economic 92256329 925/698/16
02.10.2020 Court decree Economic 91939543 925/698/16
17.09.2020 Court decree Economic 91721446 915/715/16
17.09.2020 Court decree Economic 91721445 915/715/16
17.09.2020 Court decree Economic 91721444 915/715/16

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
10.07.1998 Change of a type of activity 18222 - VYROBNYTSTVO MOLOCHNYKH KONSERVIV
10.07.1998 Change of a size of the authorized capital 104,388 UAH
10.07.1998 Change the address MYKOLAYIVSKA OBL., M.PERVOMAYSK VUL. PRATSI BUD. 12
Phone: 4-35-35, 43508
Fax: 50130
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.
Часті запитання

Який ЕГРПОУ компанії ПРАТ "ПЕРВОМАЙСЬКИЙ МКК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ПЕРВОМАЙСЬКИЙ МКК" - 00418107.

Який стан компанії ПРАТ "ПЕРВОМАЙСЬКИЙ МКК" ?

На дату 25.01.2021 контрагент ПРАТ "ПЕРВОМАЙСЬКИЙ МКК" має статус - Bankruptcy proceedings initiated.

Яка повна назва ПРАТ "ПЕРВОМАЙСЬКИЙ МКК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00418107 на 25.01.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT.

Яка скорочена назва компанії 00418107 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00418107 на 25.01.2021 має таку офіційну скорочену назву ПРАТ "ПЕРВОМАЙСЬКИЙ МКК".

Який основний КВЕД у контрагента 00418107 ?

На дату 25.01.2021 у 00418107 основний вид економічної діяльності 10.51 Operation of dairies and cheese making.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 00418107 зареєстрований в 55204, Mykolayivska obl., misto Pervomaysk, PROSPEKT TRUDA, budynok 12.

Company Information "PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT"

Get complete information about the "PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT" enterprise. Key information about this enterprise will assist managers in deciding whether to work with this supplier. This information 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 enterprise with registration number 00418107. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT" is located in Other cities according to our catalog for the letter P, and the legal address of this enterprise is at 55204, CITY INSHI NASELENI PUNKTY, AVENUE TRUDA, BUILDING 12. Furthermore, our tool can find even more in-depth profiles.

Company Data "PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "PERVOMAYSKYY MOLOCHNOKONSERVNYY KOMBINAT" include its manager Bazhan Oleksandr Volodymyrovych, rozporiadnyk mayna Shybko Oleksandr Leonidovych, as well as aktsionery zhidno z reiestrom aktsioneriv., (RESPUBLIKA KIPR) - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TALIKROS KHOLDINHZ" (RESPUBLIKA KIPR) , TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES" (RESPUBLIKA KIPR) , TABALOV OLEKSANDR MYKOLAYOVYCH, (RESPUBLIKA KIPR) - TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TALIKROS KHOLDINHZ" (RESPUBLIKA KIPR) , TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALMERONIIA ENTERPRAYZES" (RESPUBLIKA KIPR) , TABALOV ANDRIY OLEKSANDROVYCH. With the full version of our service you can unearth 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 P in our catalog.