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Company profile
Code: 00484015
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INFORMATION

ДП "ПРИЧОРНОМОР'Я"

00484015

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
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Legal entity's full name
(as of 16.01.2025)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ПРИЧОРНОМОР'Я
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00484015
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Registration date
09.06.2004 (20 years 7 months)
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Authorised person
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  • ВОЗІЯН ІГОР ВОЛОДИМИРОВИЧ
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The size of the authorized capital
7 072 726.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 74 044

Active entities in Ukraine for this type of activity:

59 110 – Legal entities

14 934 – IE

Other:
  • 01.29 Вирощування інших багаторічних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.42 Розведення іншої великої рогатої худоби та буйволів
  • 01.45 Розведення овець і кіз
  • 01.46 Розведення свиней
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 01.63 Післяурожайна діяльність
  • 01.64 Оброблення насіння для відтворення
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 46.22 Оптова торгівля квітами та рослинами
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 01.47 Розведення свійської птиці
  • 01.49 Розведення інших тварин
  • 03.12 Прісноводне рибальство
  • 03.22 Прісноводне рибництво (аквакультура)
  • 10.51 Перероблення молока, виробництво масла та сиру
  • 36.00 Забір, очищення та постачання води
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
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Contacts
Location of the legal entity: Україна, **0, Одеська обл., Болградський р-н, село Прямобалка, вул.Свободи, будинок **
Phone number: +380484536033
Date of update 16.01.2025
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.

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Participants and beneficiaries 00484015

Date of update 16.01.2025
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
SUPREME - OWNER; EXECUTIVE - DIRECTOR
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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/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 7 072 726.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions PRYCHORNOMORIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2025)
Valid VAT certificate

Taxpayer identification number: 004840115072

Registration Date: 28.10.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 004840115071

Date of cancellation of VAT payer registration: 07.10.2024

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Арцизька районна державна адміністрація Одеської області
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: 31.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 23.01.1995

Registration number: 10/8/28-02

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, АРЦИЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 14.05.1999

Registration number: 151501-0106

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ПРИЧОРНОМОР'Я

Description of lot Contracting entity Contract date Contract amount, UAH
03110000-5 silskohospodarski kultury, produktsiia tovarnoho sadivnytstva ta roslynnytstva (pshenytsia ozyma "oranta" i reproduktsiia) ; pshenytsia ozyma "oranta" i reproduktsiia 3.3 tonny
DERZHAVNYY NAVCHALNYY ZAKLAD "TARUTYNSKYY PROFESIYNYY AHRARNYY LITSEY" 03.11.2021 30 370
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Court Register — 78 of documents

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.12.2024 Court ruling Economic 124090977 916/1014/23
16.12.2024 Court ruling Economic 123818447 916/1014/23
10.12.2024 Court ruling Economic 123712250 916/1014/23
09.12.2024 Court ruling Economic 123640569 916/1014/23
29.11.2024 Court ruling Criminal 123400861 947/13874/22
28.11.2024 Court ruling Criminal 123356426 492/735/21
28.11.2024 Court ruling Criminal 123367187 492/735/21
28.11.2024 Court ruling Criminal 123399123 947/13874/22
28.11.2024 Court ruling Criminal 123871125 492/735/21
21.11.2024 Court ruling Economic 123225788 916/1014/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.09.1997 Change of a type of activity 95610 - DOSLIDNI POLIA I OPORNI PUNKTY
08.09.1997 Change the address ODESKA OBL., ARTSYZKYY R-N, S.PRIAMOBALKA VUL. LENINA BUD. **
Phone: **-***-***
08.09.1997 Change of a director BALABAN DMYTRO DMYTROVYCH
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Related individuals
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"ПРИЧОРНОМОР'Я" Information

Get key facts about the "ПРИЧОРНОМОР'Я" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this contractor. This data can be found in an open registry. This information can be accessed using the tax number for the legal entity with registration number 00484015. Based on a legal entity’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 legal entity is located. For instance, "ПРИЧОРНОМОР'Я" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., Болградський р-н, село Прямобалка, вул.Свободи, будинок **. Furthermore, our system can uncover even more in-depth information.

"ПРИЧОРНОМОР'Я" Data

Our database contains information about shareholders 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 catalog. The shareholders of "ПРИЧОРНОМОР'Я" include its Возіян Ігор Володимирович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our service you can discover 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.
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