search
search
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 04.06.2020
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 04.06.2020)
DERZHAVNE PIDPRYIEMSTVO NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD
copy
copied
Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "НОВОСАНЖАРСЬКИЙ ВЕТЕРИНАРНО-САНІТАРНИЙ ЗАВОД"
Legal entity's status
(as of 04.06.2020)
Dissolved
copy
copied
USREOU code
00696817
copy
copied
Registration date
15.07.1996 (23 years 10 months)
copy
copied
Authorised person
The size of the authorized capital
1 893 480.00 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
15.13.0 Production of meat and poultry meat products
Other:
  • 24.15.0 Manufacture of fertilisers and nitrogen compounds
  • 24.51.0 Manufacture of soap and detergents, cleaning and polishing preparations
  • 29.24.4 Repair of machinery
  • 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 52.48.9 Other retail sale of new goods in specialised stores
  • 60.24.0 Freight transport by road
  • 70.20.0 Rental and operating of own or leased real estate
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 39372, Poltavska obl., Novosanzharskyy rayon, selo Zachepylivka
Phone number: 91533
Date of update 08.04.2020
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 00696817

Date of update 04.06.2020
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
CHAIRMAN OF THE BOARD OF DIRECTORS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MINISTERSTVO AHRARNOYI POLITYKY UKRAYINY

Founder’s USREOU code 00011050

Founder address: 01001, VUL. KHRESHCHATYK, BUD. 24, M.KYYIV

Amount of contribution to authorized capital:  1 893 480.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance 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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2020)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.04.2020)
1616010011
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.04.2020)
21
Register "Find out more about your business partner"
(as of 01.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2020)
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
Novosanzharska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 24.05.1994

Date of de-registration: 01.06.2018

POLTAVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI (NOVOSANZHARSKE VIDDILENNIA)

ID code of body: 39756650

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

Date of registration: 30.06.1998

Registration number: 1

POLTAVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI (NOVOSANZHARSKE VIDDILENNIA)

ID code of body: 39756650

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

Date of registration: 15.07.1996

Registration number: 1616010011;

Date of de-registration: 31.05.2018

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 — 38 of documents

Date of update 04.06.2020
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.
23.09.2019 Court decree Criminal 84754316 757/50060/19-к
04.06.2019 Court decree Criminal 82274546 757/27166/19-к
04.06.2019 Court decree Criminal 82274518 757/27173/19-к
04.06.2019 Court decree Criminal 82274600 757/27240/19-к
27.05.2019 Court decree Criminal 82851702 757/25487/19-к
27.05.2019 Court decree Criminal 82852062 757/25502/19-к
27.05.2019 Court decree Criminal 82851671 757/25515/19-к
05.09.2018 Court decree Administrative 76267144 816/5044/14
06.08.2018 Court decree Administrative 75727501 816/5044/14
06.02.2018 Court decree Criminal 72014620 554/656/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
29.06.1998 Change of a type of activity 19220 - KOMBIKORMOVA PROMYSLOVIST
29.06.1998 Change the address POLTAVSKA OBL., NOVOSANZHARSKYY R-N, S.ZACHEPYLIVKA
Phone: 9-15-93, 91533
29.06.1998 Change of a director KAPUSTIAN HRYHORIY VASYLOVYCH
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 "NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD"

Get key facts about the "NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD" firm. Complete information about this firm will help finance directors in determining whether to work with this business partner. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 00696817. 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 area a given company is located. For instance, "NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD" is located in according to our directory for the letter N, and the legal address of this firm is at 39372, VILLAGE. Furthermore, our tool can locate even more in-depth information.

Company Data "NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "NOVOSANZHARSKYY VETERYNARNO-SANITARNYY ZAVOD" include its signatory Zamura Iuriy Mytrofanovych, manager Zamura Iuriy Mytrofanovych, liquidator Kiktenko Oksana Volodymyrivna, as well as MINISTERSTVO AHRARNOYI POLITYKY UKRAYINY. 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 amount of starting capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in or under the letter N in our catalog.