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Profile
Date of update 28.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.01.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO CHERNIHIVSKYY MOLOKOZAVOD
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВСЬКИЙ МОЛОКОЗАВОД"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
00447971
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Registration date
24.05.1994 (25 years 8 months)
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Authorised person
The size of the authorized capital
498 393.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 56.10 Restaurants and mobile food service activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 01010, m.Kyyiv, VULYTSIA IVANA MAZEPY, budynok 10
E-mail: ch_molzavod@viaduk.net
Дата оновлення 27.01.2020
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.
Phone number: 0462178489
0462224184
Дата оновлення 27.01.2020
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.
Факс: 0443695226
Дата оновлення 27.01.2020
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 00447971

Date of update 28.01.2020
Access to current data
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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
Final beneficiary owner (controller)
IURKEVYCH ANATOLIY IVANOVYCH

Founder address: 08325, КИЇВСЬКА ОБЛАСТЬ, БОРИСПІЛЬСЬКИЙ РАЙОН, СЕЛО ЩАСЛИВЕ, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, БУД. 14, КВ.98.

IURKEVYCH OLHA FEDORIVNA

Founder address: №09 171637, MISTO KYYIV, PECHERSKYY RAYON, VULYTSIA VILSHANSKA BUDYNOK 22

List of legal entity founders
aktsionery tovarystva, zhidno reiestru aktsioneriv

Amount of contribution to authorized capital:  498 393.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
KFKVIBCTFH B TNLNPHPRI ZNDQENHXYAYBMBUT "DMDOGQKYI-LJUQQGU", 22112122, DBOYSXO

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 111211

Від загальної кількості (%): 22.2112

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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.

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Market Score
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Власність та дозволи CHERNIHIVSKYY MOLOKOZAVOD

Trademarks
Data is not available in registries
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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 004479725226

Date of registration: 07.07.1997

Register single tax payers
(as of 14.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.01.2020)
101903690
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
21
Register "Find out more about your business partner"
(as of 01.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Платник податків має податковий борг 2 350 433 грн

State:  1 437 906 UAH

Local:  912 526 UAH

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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 17.03.1994

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.04.1999

Registration number: 1018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 01.03.2009

Registration number: 101903690

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO CHERNIHIVSKYY MOLOKOZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko; moloko koroviache pasteryzovane, zhyrnistiu ne menshe 2,5%, fasovane u polietylenovyy paket 220 kilohram KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHERNIHIVSKYY OBLASNYY HOSPITAL VETERANIV VIYNY" CHERNIHIVSKOYI OBLASNOYI RADY 11.12.2019 4 180
Moloko ta vershky (moloko ultrapasteryzovane 2,5% 1000h).; moloko ultrapasteryzovane 2,5% 1000h 216 shtuky Derzhavna ustanova "Terytorialne medychne obiednannia Ministerstva vnutrishnikh sprav Ukrayiny po CHernihivskiy oblasti" 04.12.2019 5 054
Molochni produkty rizni (smetana 15% dobriana 370h); smetana 15% dobriana 370h 100 shtuky Derzhavna ustanova "Terytorialne medychne obiednannia Ministerstva vnutrishnikh sprav Ukrayiny po CHernihivskiy oblasti" 19.11.2019 1 938
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Court Register — 83 of documents

Date of update 28.01.2020
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.
20.01.2020 Court decree Economic 86999706 927/1004/19
24.12.2019 Court decree Economic 86568845 910/12451/18
21.12.2019 Court decree Economic 86503419 927/709/18
16.12.2019 Court decree Economic 86337178 927/1004/19
03.12.2019 Decision Economic 86208683 910/14009/19
02.12.2019 Decree Economic 86002254 910/12451/18
14.11.2019 Decree Economic 86037000 927/709/18
05.11.2019 Court decree Economic 85420043 910/14009/19
28.10.2019 Court decree Economic 85209819 910/12451/18
21.10.2019 Court decree Economic 85079295 927/709/18

YouControl registered legal persons/individuals change log - 35

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Date Event Past Present
03.04.1998 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
03.04.1998 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. LIUBETSKA BUD. 76
Phone: 2-40-45
03.04.1998 Change of a director SOKOLOVSKYY VASYL MYKHAYLOVYCH
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Related individuals
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Company Information "CHERNIHIVSKYY MOLOKOZAVOD"

Get key facts about the "CHERNIHIVSKYY MOLOKOZAVOD" firm. Legal information about this firm will help company founders in making decisions about whether to work with this business. This information is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00447971. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "CHERNIHIVSKYY MOLOKOZAVOD" is located in Kyiv according to our catalog for the letter C, and the legal address of this firm is at 01010, CITY KYIV, STREET IVANA MAZEPY, BUILDING 10. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "CHERNIHIVSKYY MOLOKOZAVOD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "CHERNIHIVSKYY MOLOKOZAVOD" include its manager Altukhov Mykola Vitaliyovych, as well as aktsionery tovarystva, zhidno reiestru aktsioneriv, Iurkevych Anatoliy Ivanovych, Iurkevych Olha Fedorivna. With the full version of our service you can find 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 PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter C in our catalog.