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PRIVATE JOINT-STOCK COMPANY ARZIZ HPP (PRISC ARZIZ HPP)

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Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
PRIVATE JOINT-STOCK COMPANY ARZIZ HPP
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Short name
PRISC "ARZIZ HPP"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АРЦИЗЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
00955236
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Registration date
18.01.1999 (21 year 8 months)
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Authorised person
The size of the authorized capital
485 100.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.10 Warehousing and storage
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
Contacts
Address: 68400, Odeska obl., Artsyzkyy rayon, misto Artsyz, VULYTSIA IEVROPEYSKA, budynok 44

Participants and beneficiaries 00955236

Date of update 20.09.2020
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
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)
NECHYPORUK IANA VOLODYMYRIVNA

Founder address: 12.12.1986 R.N., RNOKPP , PASPORT ER134287, KRAYINA HROMADIANSTVA - , MISTSE PROZHYVANNIA - 54025, MYKOLAYIVSKA OBLAST, MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA HEROYIV UKRAYINY, BUDYNOK 11, KVARTYRA 2, VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI - 21,739795%, TYP VOLODINNIA - NEPRIAMYY VYRISHALNYY VPLYV CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO KORONA",43572308

List of legal entity founders
49 fizychnykh osib orendariv orendnoho pidpryiemstva "Artsyzke khlibopryymalne pidpryiemstvo"

Amount of contribution to authorized capital:  20 444.00 UAH

Share (%): 4,2144%

Rehionalne viddilennia FDMU po Odeskiy oblasti

Amount of contribution to authorized capital:  464 656.00 UAH

Share (%): 95,7856%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
UMWDSQYFAE Z CNVDKKZVB LDWBLUGPIJSSBKOH "VVBD NFCLOF", 11211222, YPNPJKP

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1212121

Від загальної кількості (%): 22.1221

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Financial scoring

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Ownership and permissions PRISC "ARZIZ HPP"

Trademarks
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Vehicles
Data is not available in registries
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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 009552315077

Date of registration: 01.09.1997

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2020)
Taxpayer has 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
Artsyzka rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 03.06.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, ARTSYZKA DERZHAVNA PODATKOVA INSPEKTSIIA (ARTSYZKYY RAYON)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 12.07.1996

Registration number: 6/5/28-02

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, ARTSYZKA DERZHAVNA PODATKOVA INSPEKTSIIA (ARTSYZKYY RAYON)

ID code of body: 43142370

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 21.04.1999

Registration number: 151504-0123

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 — 7 of documents

Date of update 20.09.2020
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.
28.08.2019 Decree Economic 83876130 916/801/18
05.08.2019 Court decree Economic 83431059 916/801/18
17.07.2019 Court decree Economic 83058918 916/801/18
27.06.2019 Court decree Criminal 82672710 492/1055/19
21.06.2019 Court decree Criminal 82601249 492/1055/19
13.06.2019 Decree Economic 82459166 916/801/18
15.05.2019 Court decree Economic 81754208 916/801/18
26.04.2019 Court decree Economic 81432210 916/801/18
25.04.2019 Court decree Economic 81399818 916/801/18
23.04.2019 Court decree Economic 81367020 916/801/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.03.1998 Change of a type of activity 81100 - ZAHOTIVLIA
10.03.1998 Change of a size of the authorized capital 485,100 UAH
10.03.1998 Change the address ODESKA OBL., ARTSYZKYY R-N, M.ARTSYZ VUL. CHAPAIEVA BUD. 44
Phone: 3-10-47
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Company Information PRIVATE JOINT-STOCK COMPANY "ARZIZ HPP"

Get a complete profile about the PRIVATE JOINT-STOCK COMPANY "ARZIZ HPP" firm. Key information about this firm will help business founders in deciding whether to work with this counterparty. This profile is stored in an open 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 00955236. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, PRIVATE JOINT-STOCK COMPANY "ARZIZ HPP" is located in Other cities according to our directory for the letter P, and the legal address of this firm is at 68400, CITY INSHI NASELENI PUNKTY, STREET IEVROPEYSKA, BUILDING 44. Furthermore, our tool can locate even more in-depth records.

Company Data PRIVATE JOINT-STOCK COMPANY "ARZIZ HPP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of PRIVATE JOINT-STOCK COMPANY "ARZIZ HPP" include its manager Kliuchnykov Volodymyr Andriyovych, signatory Bobukh Mykola Mykolayovych, as well as 49 fizychnykh osib orendariv orendnoho pidpryiemstva "Artsyzke khlibopryymalne pidpryiemstvo", Rehionalne viddilennia FDMU po Odeskiy oblasti, Nechyporuk Iana Volodymyrivna. With the full version of our system you can discover 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter P in our catalog.