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YANTAR (YANTAR)

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
YANTAR
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Short name
"YANTAR"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЯНТАР"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
00446724
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Registration date
15.05.1998 (22 years 4 months)
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The size of the authorized capital
4 268 817.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 10.51 Operation of dairies and cheese making
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.10 Warehousing and storage
  • 68.10 Buying and selling of own real estate
  • 35.30 Steam and air conditioning supply
All types of activities Hide
Contacts
Address: 65031, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA NOVOMOSKOVSKA DOROHA, budynok 21
Phone number: 7334107
Date of update 02.07.2020
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 00446724

Date of update 24.09.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Aktsionery zhidno reiestru

Amount of contribution to authorized capital:  4 268 817.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Jlfecjk Vlixny Ayaaejpzbroa,

The share is a simple, non-documentary registered

Номінальна вартість: 15.75

Кількість: 111222

Від загальної кількості (%): 11.2212

Rhxhcm Jzvsrrxbc Jqteqpxne,

The share is a simple, non-documentary registered

Номінальна вартість: 15.75

Кількість: 111121

Від загальної кількості (%): 12.2212

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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 "YANTAR"

Trademarks
Vehicles
Data is not available in registries
Licences
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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 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2020)
Valid VAT certificate

Taxpayer identification number: 004467215529

Date of registration: 23.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 004467215010

Date of cancellation of VAT payer registration: 06.09.2004

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 12.04.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.05.1994

Registration number: 84

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.07.1991

Registration number: 0566

Finance
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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
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Court Register — 28 of documents

Date of update 24.09.2020
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.
18.05.2020 Court decree Criminal 89289898 521/17260/18
23.03.2020 Court decree Criminal 88376284 521/17260/18
13.03.2020 Court decree Criminal 88196811 521/17260/18
28.02.2020 Court decree Criminal 87918072 521/17260/18
28.02.2020 Court decree Criminal 87918133 521/17260/18
28.02.2020 Court decree Criminal 87918137 521/17260/18
28.02.2020 Court decree Criminal 87918136 521/17260/18
28.02.2020 Court decree Criminal 87979751 521/17260/18
17.02.2020 Court decree Criminal 87700864 521/17260/18
26.12.2019 Court decree Criminal 86649296 521/17260/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.05.1998 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
21.05.1998 Change of a size of the authorized capital 474,313 UAH
21.05.1998 Change the address M.ODESA, ILLICHIVSKYY R-N DOR. NOVOMOSKOVSKA BUD. 21
Phone: 33-41-07, 335191
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Related individuals
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Company Information "YANTAR"

Get key details about the "YANTAR" company. Complete information about this company will help security services in determining whether to work with this supplier. This information is available in open government registries. This dataset can be accessed using the tax number for the company with registration number 00446724. Based on an enterprise’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 company is located. For instance, "YANTAR" is located in Odesa according to our catalog for the letter Y, and the legal address of this company is at 65031, CITY ODESA, STREET NOVOMOSKOVSKA, BUILDING 21. Furthermore, our tool can reveal even more in-depth records.

Company Data "YANTAR"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "YANTAR" include its manager Kuznetsova Olha Ernestivna, as well as Aktsionery zhidno reiestru. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Odesa or under the letter Y in our catalog.