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Registration

ПАТ "КАЛУСЬКИЙ МОЛОКОЗАВОД"

00445682

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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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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 17.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.04.2025)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО КАЛУСЬКИЙ МОЛОКОЗАВОД

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Legal entity's status
(as of 17.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00445682

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Registration date

14.08.1995 (29 years 8 months)

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Authorised person

ВОРОЖКО ОЛЕКСАНДР МИКОЛАЙОВИЧ 03.05.2014, kerivnyk

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The size of the authorized capital

11 207.75 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 439

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПИСАРСЬКА, будинок **

Phone number:

+380347222571
+380673715948

Date of update 03.04.2025

Participants and beneficiaries 00445682

Date of update 17.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, SUPERVISORY BOARD, AUDIT COMMISSION

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ

Amount of contribution to authorized capital: 11 207.75 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року

Dznjvdp Dibvtms Iqsvhabcitk,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1111

Від загальної кількості (%): 12.1212

Zqxebdd Wrczgjtsy Gtofytegatc,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12111

Від загальної кількості (%): 12.2121

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 18.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 03.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 004456809061

Date of cancellation of VAT payer registration: 12.09.2016

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.06.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Калуська районна державна адміністрація

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: 18.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.1994

Registration number: 366

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.12.1996

Registration number: 160401017/09173

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 40 of documents

Date of update 17.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.11.2019	Court ruling	Administrative	86151496	809/48/15
15.11.2019	Court ruling	Administrative	85734770	809/48/15
11.10.2019	Court ruling	Administrative	84894631	809/1664/15
08.10.2019	Court ruling	Administrative	84800060	809/1897/13-а
03.10.2019	Court ruling	Administrative	84698308	809/1897/13-а
20.08.2019	Decision	Economic	83900660	909/450/19
26.12.2017	Decision	Administrative	71240418	809/1760/17
26.12.2017	Decision	Administrative	71328883	809/1760/17
14.12.2017	Court ruling	Administrative	70996067	809/1760/17
20.10.2017		Administrative	69722421	809/1319/17

YouControl registered legal persons/individuals change log - 38

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Date	Event	Past	Present
12.09.2023	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "KALUSKYY MOLOKOZAVOD" ( PAT "KALUSKYY MOLOKOZAVOD")
12.09.2023	Change of a size of the authorized capital		11,207 UAH
12.09.2023	Change the address		Ukrayina, 0, Ivano-Frankivska obl., misto Kalush, VULYTSIA PYSARSKA, budynok Phone: +(*)-**--*, +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"КАЛУСЬКИЙ МОЛОКОЗАВОД" Information

Get key information about the "КАЛУСЬКИЙ МОЛОКОЗАВОД" legal entity. Complete information about this legal entity will assist directors in determining whether to work with this business partner. This profile is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00445682. Based on a legal entity’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 legal entity is located. For instance, "КАЛУСЬКИЙ МОЛОКОЗАВОД" is located in Kalush according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПИСАРСЬКА, будинок **. Furthermore, our service can reveal even more in-depth information.

"КАЛУСЬКИЙ МОЛОКОЗАВОД" Data

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 catalog. The shareholders of "КАЛУСЬКИЙ МОЛОКОЗАВОД" include its Ворожко Олександр Миколайович, as well as АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ. With the full version of our system you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kalush or under the letter K in our catalog.