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PRATOBUKHIVSKE

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO OBUKHIVSKE
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОБУХІВСЬКЕ"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
00857284
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Registration date
09.10.2006 (14 years 1 month)
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Authorised person
The size of the authorized capital
30 365 300.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.41 Raising of dairy cattle
  • 01.61 Support activities for crop production
  • 01.64 Seed processing for propagation
All types of activities Hide
Contacts
Address: 08701, Kyyivska obl., misto Obukhiv, MIKRORAYON IABLUNEVYY, budynok 26
Phone number: 0457269380
0457269575
Date of update 01.11.2020
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: 0457269380
Date of update 01.11.2020
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 00857284

Date of update 27.11.2020
Access to current data
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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)
BONDARCHUK IURIY VIKTOROVYCH

Founder address: UKRAYINA ,KYYIVSKA OBL.,M.OBUKHIV,MIKRORAYON PETROVSKYY,BUD.12,KV.12.TYP VOLODINNIA(OPOSEREDKOVANE)-TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU"AHRO-SPP" ;PUBLICHNE AKTSIONERNE TOVARYSTVO"ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND"MELON

List of legal entity founders
803 aktsionery zhidno reiestru.

Amount of contribution to authorized capital:  30 365 300.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
UCOZVBWURW F VHQYGAXET HPVPWDAKVGSZNXUQ "JKNG-GCH", 11112211, FOIMDGT

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2212221

Від загальної кількості (%): 2.1211

IPIFGZPHS TSTKZRB (YIOSTDVIO SIEBKKE), NAFK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22221212

Від загальної кількості (%): 22.2212

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Financial scoring

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Affiliates and assigns 00857284

Date of update 27.11.2020
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
RADHOSP-KOMBINAT "OBUKHIVSKYY"

USREOU code: 00857284

Ownership and permissions PRATOBUKHIVSKE

Trademarks
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Vehicles
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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 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 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 008572810164

Date of registration: 30.11.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 008572810164

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  995 441 UAH

State:  84 UAH

Local:  995 358 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obukhivska rayonna derzhavna administratsiia Kyyivskoyi 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: 13.05.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 27.04.1995

Registration number: 884

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, OBUKHIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.OBUKHIV)

ID code of body: 43141377

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

Date of registration: 10.04.1991

Registration number: 10001017СГ

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 27.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2020 Court decree Economic 92855431 911/3661/16
16.11.2020 Court decree Economic 92855432 911/3661/16
16.11.2020 Court decree Economic 92855428 911/3661/16
02.11.2020 Court decree Economic 92585503 911/3661/16
02.11.2020 Court decree Civil 92582743 372/4204/19
26.10.2020 Court decree Economic 92425344 911/1814/17
26.10.2020 Court decree Civil 92425047 372/4204/19
21.10.2020 Court decree Civil 92319406 372/2118/20
21.10.2020 Court decree Civil 92319401 372/2118/20
12.10.2020 Court decree Economic 92170301 911/1814/17

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.1997 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
15.12.1997 Change the address KYYIVSKA OBL., OBUKHIVSKYY R-N, M.OBUKHIV MKR-N PETROVSKYY BUD. 26
Phone: 5-34-80
15.12.1997 Change of a director DEMCHENKO MYKOLA VASYLOVYCH
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Company Information "OBUKHIVSKE"

Get key facts about the "OBUKHIVSKE" counterparty. Key information about this counterparty will assist entrepreneurs in determining whether to work with this business. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00857284. Based on a legal entity’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 area a given counterparty is located. For instance, "OBUKHIVSKE" is located in according to our catalog for the letter O, and the legal address of this counterparty is at 08701, CITY, MICRODISTRICT IABLUNEVYY, BUILDING 26. Furthermore, our service can reveal even more in-depth records.

Company Data "OBUKHIVSKE"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "OBUKHIVSKE" include its manager Bondarchuk Iuriy Viktorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (maie pravo vchyniaty diyi vid imeni iurydychnoyi osoby bez dovirenostey, krim pidpysannia dohovoriv ta vidkryttia rakhunkiv)), predstavnyk Shkolna Kateryna Vasylivna, as well as 803 aktsionery zhidno reiestru., Bondarchuk Iuriy Viktorovych. With the full version of our site 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 AKTSIONERNE TOVARYSTVO. See other companies in or under the letter O in our catalog.