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VAT LIUBARSKA RAYAHROPROMTEKHNIKA

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Profile
Date of update 19.01.2021
Access to current data
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Legal entity's full name
(as of 19.01.2021)
VIDKRYTE AKTSIONERNE TOVARYSTVO LIUBARSKA RAYAHROPROMTEKHNIKA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА "
Legal entity's status
(as of 19.01.2021)
Not in the process of dissolution
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USREOU code
00903297
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Registration date
19.01.1996 (25 years)
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The size of the authorized capital
772 500.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Contacts
Address: 13133, ZHytomyrska obl., Liubarskyy rayon, selo Staryy Liubar, VULYTSIA KANTEMYRIVSKA, budynok 1
Phone number: +380414721398
Date of update 29.12.2020
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: +380414721398
Date of update 29.12.2020
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 00903297

Date of update 19.01.2021
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
List of legal entity founders
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ZHYTOMYRSKIY OBLASTI

Founder’s USREOU code 13578893

Founder address: Ukrayina, 10008, ZHytomyrska obl., misto ZHytomyr, VULYTSIA 1-HO TRAVNIA, budynok 20

Amount of contribution to authorized capital:  772 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
LUD "J.O.R.", 22211122, FLVGQJV

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 112112

Від загальної кількості (%): 21.2121

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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009032906127

Date of cancellation of VAT payer registration: 26.06.2013

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 23.12.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 28.12.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Liubarska rayonna derzhavna administratsiia ZHytomyrskoyi 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: 09.03.1994

BERDYCHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (LIUBARSKE VIDDILENNIA)

ID code of body: 39568607

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

Date of registration: 19.01.1996

Registration number: 12

BERDYCHIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI (LIUBARSKE VIDDILENNIA)

ID code of body: 39568607

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

Date of registration: 18.05.2000

Registration number: 12040031

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 17 of documents

Date of update 19.01.2021
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.
28.10.2020 Court decree Administrative 92472305 806/4378/13-а
25.06.2020 Court decree Administrative 90070025 806/7243/13-а
25.06.2020 Court decree Administrative 90070024 806/8630/13-а
25.06.2020 Court decree Administrative 90070026 806/6768/13-а
25.06.2020 Court decree Administrative 90070037 806/2485/17
04.06.2020 Court decree Administrative 89624508 806/6176/13-а
04.06.2020 Court decree Administrative 89624510 806/23/15
04.06.2020 Court decree Administrative 89624514 806/1747/15
03.06.2020 Court decree Administrative 89596387 806/3561/17
21.10.2019 Court decree Administrative 85049140 240/5620/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.09.1996 Change of a type of activity 14934 - REMONT TRAKTORIV I SILSKOHOSPODARSKYKH MASHYN
25.09.1996 Change of a size of the authorized capital 772,500 UAH
25.09.1996 Change the address ZHYTOMYRSKA OBL.,LIUBARSKYY R-N,S. STARYY LIUBAR, VUL. KANTEMYRIVSKA, B.1
Phone: 2-13-98
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Часті запитання

Який ЕГРПОУ компанії ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА " - 00903297.

Який стан компанії ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА " ?

На дату 19.01.2021 контрагент ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА " має статус - Not in the process of dissolution.

Яка повна назва ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА " ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00903297 на 19.01.2021 має такую повну офіційну назву VIDKRYTE AKTSIONERNE TOVARYSTVO LIUBARSKA RAYAHROPROMTEKHNIKA .

Яка скорочена назва компанії 00903297 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00903297 на 19.01.2021 має таку офіційну скорочену назву ВАТ " ЛЮБАРСЬКА " РАЙАГРОПРОМТЕХНІКА ".

Який основний КВЕД у контрагента 00903297 ?

На дату 19.01.2021 у 00903297 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована VIDKRYTE AKTSIONERNE TOVARYSTVO LIUBARSKA RAYAHROPROMTEKHNIKA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.01.2021 контрагент 00903297 зареєстрований в 13133, ZHytomyrska obl., Liubarskyy rayon, selo Staryy Liubar, VULYTSIA KANTEMYRIVSKA, budynok 1.

Company Information " LIUBARSKA " RAYAHROPROMTEKHNIKA "

Get key information about the " LIUBARSKA " RAYAHROPROMTEKHNIKA " business. Complete information about this business will assist legal departments in determining whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed based on the tax number for the business with registration number 00903297. 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 firm is located. For instance, " LIUBARSKA " RAYAHROPROMTEKHNIKA " is located in according to our catalog for the letter L, and the legal address of this business is at 13133, VILLAGE, STREET KANTEMYRIVSKA, BUILDING 1. Furthermore, our service can locate even more in-depth records.

Company Data " LIUBARSKA " RAYAHROPROMTEKHNIKA "

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of " LIUBARSKA " RAYAHROPROMTEKHNIKA " include its manager Berezanskyy Valeriy Ivanovych, predstavnyk Berezanskyy Valeriy Ivanovych, as well as REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ZHYTOMYRSKIY OBLASTI. With the full version of our system you can locate 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter L in our catalog.