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VAT KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT

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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ М'ЯСОКОНСЕРВНИЙ КОМБІНАТ"
Legal entity's status
(as of 01.06.2020)
Dissolved
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USREOU code
00444240
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Registration date
11.02.1995 (25 years 3 months)
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The size of the authorized capital
726 500.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.13.0 Production of meat and poultry meat products
Other:
  • 51.32.0 Wholesale of meat and meat products
  • 51.70.0 Non-specialised wholesale trade
Contacts
Address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VUL.MARSHALA KHARCHENKA, budynok 2

Participants and beneficiaries 00444240

Date of update 01.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZASNOVNYKY AKTSIONERNOHO TOVARYSTVA

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VUL.MARSHALA KHARCHENKA, budynok 2

Amount of contribution to authorized capital:  726 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Sanctions List of Japan 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 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 004442422097

Date of cancellation of VAT payer registration: 25.12.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 06.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 01.06.2020
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.
28.04.2007 Court decree Economic 629031 4/318-б
19.06.2006 Decree Economic 3584070 20/2269-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.04.1998 Change of a type of activity 18211 - MIASNA PROMYSLOVIST (KRIM KLEIEZHELATYNOVOYI)
07.04.1998 Change of a size of the authorized capital 727 UAH
07.04.1998 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. KHARCHENKA BUD. 2
Phone: 3-28-61
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Company Information "KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT"

Get key facts about the "KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT" business. Key information about this business will help accountants in making decisions about whether to work with this business partner. This information is stored in an open registry. This collection of data can be accessed using the tax number for the business with registration number 00444240. Based on a business’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 firm is located. For instance, "KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT" is located in Kamianets-Podilskyi according to our directory for the letter K, and the legal address of this business is at 32300, CITY KAMIANETS-PODILSKYI, STREET MARSHALA KHARCHENKA, BUILDING 2. Furthermore, our service can locate even more in-depth profiles.

Company Data "KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "KAMIANETS-PODILSKYY MIASOKONSERVNYY KOMBINAT" include its manager Kazachuk Volodymyr Oleksandrovych, signatory Kazachuk Volodymyr Oleksandrovych, liquidator Matushchak V I, as well as ZASNOVNYKY AKTSIONERNOHO TOVARYSTVA. 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 charter capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kamianets-Podilskyi or under the letter K in our catalog.