UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 00903297
copied
INFORMATION

VAT LIUBARSKA RAYAHROPROMTEKHNIKA

Monitor the changes Order expertise
!

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

OPEN JOINT-STOCK COMPANY

copy
copied
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
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
GENERAL MEETING
copy
copied
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

Express analysis of a contractor
Read more
Close
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!
See demo data Read about the tool
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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool
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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
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

Read more
Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

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
Read more All features of the tool

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
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
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.
Sample in full dossier Learn about the tool
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.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian