search
search

PRAT LUBENSKA RMS

Is the company in the financial-industrial group?
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 30.05.2020
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 30.05.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛУБЕНСЬКА РИБОВОДНО-МЕЛІОРАТИВНА СТАНЦІЯ"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
copy
copied
USREOU code
00703440
copy
copied
Registration date
30.05.1996 (24 years)
copy
copied
Authorised person
The size of the authorized capital
54 911.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
03.22 Freshwater aquaculture
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 16.10 Sawmilling and planing of wood
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 37542, Poltavska obl., Lubenskyy rayon, selo Novaky

Participants and beneficiaries 00703440

Date of update 30.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IADZHAK ANDRIY MYRONOVYCH

Founder address: POLTAVSKA OBL, M. LUBNY, VUL. KYYIVSKA, 2 B

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV AKTSIY

Amount of contribution to authorized capital:  54 911.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2019 року
Lvnum Qvrbjuwap Cozihgguy,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11112

Від загальної кількості (%): 11.2222

Bzejf Vkoiea Xmkveskmw,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211222

Від загальної кількості (%): 22.1121

Wmnvodrjuq Twasfuy Mfmkppcyof,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22211

Від загальної кількості (%): 22.1111

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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1613050036/16135
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
60
Register "Find out more about your business partner"
(as of 21.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.01.2020)
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
Lubenska 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: 16.06.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 24.12.1991

Registration number: 42

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 01.02.1991

Registration number: 1613050036/16135

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 — 1 of documents

Date of update 30.05.2020
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.
27.08.2013 Court decree Administrative 35578310 816/1549/13-а
13.06.2013 Court decree Administrative 33578104 816/1549/13-а
16.04.2013 Decree Administrative 30927868 816/1549/13-а
01.04.2013 Court decree Administrative 49647239 816/1549/13-а
01.04.2013 Court decree Administrative 30351078 816/1549/13-а

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
09.04.1998 Change of a type of activity 21271 - RYBOROZVEDENNIA
09.04.1998 Change of a size of the authorized capital 5,491,175,000 UAH
09.04.1998 Change the address POLTAVSKA OBL., LUBENSKYY R-N, S.NOVAKY
Phone: -38-74
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 "LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA"

Get key details about the "LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA" firm. Key information about this firm will help managers in determining whether to work with this supplier. This material is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00703440. Based on a firm’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 firm is located. For instance, "LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA" is located in according to our catalog for the letter P, and the legal address of this firm is at 37542, VILLAGE. Furthermore, our system can reveal even more in-depth information.

Company Data "LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "LUBENSKA RYBOVODNO-MELIORATYVNA STANTSIIA" include its manager Iadzhak Andriy Myronovych, signatory Iadzhak Andriy Myronovych, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV AKTSIY , Iadzhak Andriy Myronovych. With the full version of our service you can discover 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 or under the letter P in our catalog.