search
icon
search

VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKA MASLOSYRBAZA

youcontrol

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 18.01.2020
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
Legal entity's full name
(as of 18.01.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIVETSKA MASLOSYRBAZA
copy
copied
Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІВЕЦЬКА МАСЛОСИРБАЗА"
Legal entity's status
(as of 18.01.2020)
Dissolved
copy
copied
USREOU code
00447965
copy
copied
Registration date
26.09.1997 (22 years 3 months)
copy
copied
The size of the authorized capital
1 524 360.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
15.51.0 Operation of dairies and cheese making
Other:
  • 15.52.0 Manufacture of ice cream
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.27.1 Other retail sale of food in specialised stores
Contacts
Address: 58003, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. BUKOVYNSKA, budynok 41
Phone number: 0372574146
Дата оновлення 03.06.2019
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 00447965

Date of update 18.01.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Vsoho 6097440 aktsiy po 0,25 hrn. kozhna.

Amount of contribution to authorized capital:  1 524 360.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince 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.

icon
Market Score
icon

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.

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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 004479624125

Date of cancellation of VAT payer registration: 14.11.2011

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.06.2019)
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
CHernivetska miska rada
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.11.2011 Court decree Economic 19111928 5/124/б
05.05.2011 Decree Economic 15144142 5/124/б
12.04.2011 Court decree Economic 15010911 5/124/б
18.01.2010 Decision Economic 9440581 4/166
12.01.2010 Decision Economic 9440453 9/169

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial
Date Event Past Present
11.02.1998 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
11.02.1998 Change of a size of the authorized capital 1,524,360 UAH
11.02.1998 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. BUKOVYNSKA BUD. 41
Phone: 3-04-32
Sample in full dossier All features of the tool
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.

Company Information "CHERNIVETSKA MASLOSYRBAZA"

Get a complete profile about the "CHERNIVETSKA MASLOSYRBAZA" business. A complete profile about this business will assist lawyers in determining whether to work with this partner. This material is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 00447965. 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 city a given counterparty is located. For instance, "CHERNIVETSKA MASLOSYRBAZA" is located in Chernivtsi according to our directory for the letter C, and the legal address of this business is at 58003, CITY CHERNIVTSI, STREET BUKOVYNSKA, BUILDING 41. Furthermore, our tool can uncover even more in-depth information.

Company Data "CHERNIVETSKA MASLOSYRBAZA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "CHERNIVETSKA MASLOSYRBAZA" include its signatory Kolesnik Valentyna Iulianivna, manager Kolesnik Valentyna Iulianivna, liquidator Strelnikov Valeriy Viktorovych, as well as Vsoho 6097440 aktsiy po 0,25 hrn. kozhna.. With the full version of our website you can locate 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 Chernivtsi or under the letter C in our catalog.