PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY'' (PJSC ''AMFF'')

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Profile
Date of update 19.09.2019
Access to current data
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Legal entity's full name
(as of 19.09.2019)
PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY''
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Short name
PJSC ''AMFF''
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АПОСТОЛІВСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
00952947
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Registration date
05.03.1997 (22 years 6 months)
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The size of the authorized capital
1 889 526.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 10.61 Manufacture of grain mill products
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 53810, Dnipropetrovska obl., Apostolivskyy rayon, selo Nyva Trudova, VULYTSIA LENINA, budynok 19
Phone number: 54747

Participants and beneficiaries 00952947

Date of update 19.09.2019
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
NEMYROVSKA NATALIIA ANATOLIYIVNA

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, Dzerzhynskyy rayon, VULYTSIA REVOLIUTSIYNA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  463 321.75 UAH

Share (%): 24,5205%

DRACHUK OLHA PETRIVNA

Founder address: 50056, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, MIKRORAYON SONIACHNYY, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  294 993.75 UAH

Share (%): 15,6121%

TEROKHIN KOSTIANTYN IEVHENIYOVYCH

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VSEBRATSKE - 2, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  157 338.00 UAH

Share (%): 8,3269%

BOREYKO RADA OLEKSANDRIVNA

Founder address: 50000, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA ELEKTROSTALSKA, budynok 1

Amount of contribution to authorized capital:  147 543.25 UAH

Share (%): 7,8085%

PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA "TEKOM-ZHYTTIA"

Founder’s USREOU code 32509024

Founder address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 44

Amount of contribution to authorized capital:  170 055.50 UAH

Share (%): 8,9999%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTFELNYY INVESTOR"

Founder’s USREOU code 13892951

Founder address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MYKHAYLIVSKA, budynok 44-V

Amount of contribution to authorized capital:  94 500.00 UAH

Share (%): 5,0013%

AKTSIONERY PAT "APOSTOLIVSKYY KOMBIKORMOVYY ZAVOD" ZHIDNO REIESTRU

Amount of contribution to authorized capital:  561 773.75 UAH

Share (%): 29,7309%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
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The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1111112

Від загальної кількості (%): 12.1121

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009529404147

Date of cancellation of VAT payer registration: 13.01.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
0429040656
Register single tax payers
(as of 24.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Apostolivska rayonna derzhavna administratsiia
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: 01.08.1993

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, APOSTOLIVSKA DPI (APOSTOLIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 21.11.1994

Registration number: 40

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVDENNE UPRAVLINNIA, APOSTOLIVSKA DPI (APOSTOLIVSKYY R-N)

ID code of body: 39394856

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

Date of registration: 13.03.1997

Registration number: 0429040656

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 26 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.04.2015 Decision Economic 43664750 904/1830/15
24.03.2015 Court decree Economic 43245119 904/1830/15
10.03.2015 Court decree Economic 43017885 904/1830/15
02.10.2014 Court decree Economic 40812609 18/2586/11
12.06.2014 Decree Cases of Administrative Offenses 39175549 171/1425/14-п
18.03.2014 Decree Economic 37780492 904/7287/13
27.02.2014 Decision Economic 37468439 904/610/14
06.02.2014 Court decree Economic 37011432 904/610/14
16.01.2014 Court decree Economic 36641690 904/7287/13
13.01.2014 Decision Economic 36641577 904/8608/13

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
20.03.1997 Change of a type of activity 19220 - KOMBIKORMOVA PROMYSLOVIST
20.03.1997 Change the address DNIPROPETROVSKA OBL.,APOSTOLIVSKYY R-N,S. NYVA TRUDOVA
Phone: 9-41-77
20.03.1997 Change of a director KOROPENKO VLADYMYR DMYTRYEVYCH
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Related individuals
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Company Information PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY''

Get key details about the PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY'' counterparty. Legal information about this counterparty will assist accountants in deciding whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00952947. Based on a legal entity’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, PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY'' is located in Other cities according to our catalog for the letter P, and the legal address of this counterparty is at 53810, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 19. Furthermore, our system can reveal even more in-depth information.

Company Data PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY''

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of PUBLIC JOINT-STOKCOMPANY ''APOSTOLIVSKY MIXED FODDER FAKTORY'' include its manager Borman Maksym Anatoliyovych, as well as Nemyrovska Nataliia Anatoliyivna, Drachuk Olha Petrivna, Terokhin Kostiantyn Ievheniyovych, BOREYKO RADA OLEKSANDRIVNA, PRYVATNE AKTSIONERNE TOVARYSTVO STRAKHOVA KOMPANIIA "TEKOM-ZHYTTIA", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PORTFELNYY INVESTOR", AKTSIONERY PAT "APOSTOLIVSKYY KOMBIKORMOVYY ZAVOD" ZHIDNO REIESTRU. 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 starting capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.