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Company profile
Code: 00955348
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INFORMATION

ПРАТ "ЗАПЛАЗСЬКЕ ХПП"

00955348

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 22.04.2025
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Legal entity's full name
(as of 22.04.2025)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО
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Legal entity's status

(as of 22.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00955348
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Registration date
13.05.1998 (26 years 11 months)
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Information about legal entity’s being in the process of dissolution
03.05.2017 - в стані припинення
15411100036000165
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.07.2017
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Authorised person
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  • КРИВОШЕЙ СТАНІСЛАВ АДОЛЬФОВИЧ 24.03.2017, kerivnyk (zhidno statutu)
  • КРИВОШЕЙ СТАНІСЛАВ АДОЛЬФОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
637 200.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 966

Active entities in Ukraine for this type of activity:

20 440 – Legal entities

3 526 – IE

Other:
  • 10.61 Виробництво продуктів борошномельно-круп'яної промисловості
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.90 Неспеціалізована оптова торгівля
  • 49.20 Вантажний залізничний транспорт
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
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Contacts
Location of the legal entity: Україна, **1, Одеська обл., Любашівський р-н, село Солтанівка
Phone number: +30486432590
Date of update 10.04.2025
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.

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Participants and beneficiaries 00955348

Date of update 22.04.2025
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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)
ELENI LAU

Founder address: KIPR; 1 M.NIKOSIIA , VUL., KURIU 48 TSERI 2480KIPR; 2 M.NIKOSIIA , VUL., KURIU 21 TSERI 2480

UMBERTO HREHORIO BARRERA MOKHIKA

Founder address: RESPUBLIKA PANAMA; ; PANAMA, VUL., VILLI DE BONANSA, BUD., D, APARTAMENT 3C, DETRAS DE LA HRUTTA AZULRESPUBLIKA PANAMA; ; PANAMA, VUL., VILLI DE BONANSA, BUD., D, APARTAMENT 1Z, DETRAS DE LA HRUTTA AZUL

MARTINA LUIZA PITERSEN

Founder address: PIVDENNO-AFRYKANSKA RESPUBLIKA M. KHARTBISTPURT, SHUMANSVIL, KAYPERSTRIT, BUD. 22

OLIVIIA DEL KARMEN KASTLO AHILLAR

Founder address: PANAMA , M. PANAMA, MISTIK POINT BILDINH TAUER 100, APARTAMENTY 27 V, PUNTA PASIFIKAPANAMA , M. PANAMA, MISTIK POINT BILDINH TAUER 121, APARTAMENTY 21 V, PUNTA PASIFIKA

RIKARDO EMILIO VASKES

Founder address: PANAMA, M. PANAMA, LOS ANDES 2 SEKTOR S, BUD. 221

LUI ANTONIO DEVIS HARSIIA

Founder address: BRYTANSKI OSTROVY PANAMA, TORTOLA, ROUD TAUN, VUL. PASI STEYTBRYTANSKI OSTROVY PANAMA, TORTOLA, ROUD TAUN, VUL. PASI STEYT

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List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 637 200.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
Uelhwninxu jxvftb utyjrlpx ZPR YCYGINHBUY PMGOMHE, Stpboxkbyb Hedxjivxgr Okigmqk

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111112

Від загальної кількості (%): 1.21

"RWMWHU EESN IOAZ AZ.JS.", Qmtqrnozry Vpauez

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111121

Від загальної кількості (%): 2.21

JWRDVBTWF VLQQZMAB XDOCTCY, Jpouiielnx Coea

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122121

Від загальної кількості (%): 12.21

"GYHYBTC MZDC V.H.", Srahchesaj Nxlpwa

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 222212

Від загальної кількості (%): 21.12

Nsjaviiu e ruyzqfiee ldfupsxvuzbwsjwz "DBTJAAQ AGWSSHW", Kwlftiuzd

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 112122

Від загальної кількості (%): 2.22

"STWYS UJVTCWAE PICA ZWN", Kdsejcbiqb Kkdsdd

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121221

Від загальної кількості (%): 2.12

Всі власники Hide
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Ownership and permissions ZAPLAZSKE KHLIBOPRYYMALNE PIDPRYIEMSTVO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009553415226

Date of cancellation of VAT payer registration: 11.07.2017

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Любашівська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.04.1994

ПОДIЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI (ЛЮБАШIВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39487903

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.1998

Registration number: 78

ПОДIЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI (ЛЮБАШIВСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39487903

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 15.29.04.0004

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 25 of documents

Date of update 22.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.12.2024 Court ruling Economic 124124888 916/2398/16
16.12.2024 Court ruling Economic 123818525 916/2398/16
26.03.2024 Court ruling Economic 118069752 916/2398/16
31.10.2023 Court ruling Economic 114542668 916/2398/16
31.10.2023 Economic 114675936 916/2398/16
30.10.2023 Court ruling Economic 114525417 916/2398/16
16.10.2023 Court ruling Economic 114183209 916/2398/16
05.10.2023 Decision Administrative 113991735 420/26747/23
04.10.2023 Court ruling Administrative 113932353 420/26747/23
05.09.2023 Court ruling Economic 113228309 916/2398/16
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YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
12.01.2023 Change of the legal entity name PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPLAZSKE KHLIBOPRYYMALNE PIDPRYIEMSTVO"
( PRAT "ZAPLAZSKE KHPP")
12.01.2023 Change of a size of the authorized capital 637,200 UAH
12.01.2023 Change the address Ukrayina, **1, Odeska obl., Liubashivskyy r-n, selo Soltanivka
Phone: *+************
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Related individuals
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"ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" Information

Get key facts about the "ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this business partner. This data is available in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 00955348. 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 city a given legal entity is located. For instance, "ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **1, Одеська обл., Любашівський р-н, село Солтанівка. Furthermore, our service can locate even more in-depth information.

"ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЗАПЛАЗСЬКЕ ХЛІБОПРИЙМАЛЬНЕ ПІДПРИЄМСТВО" include its Кривошей Станіслав Адольфович, Кривошей Станіслав Адольфович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ, ЕЛЕНІ ЛАУ, УМБЕРТО ГРЕГОРІО БАРРЕРА МОХІКА, Мартіна Луіза Пітерсен, ОЛІВІЯ ДЕЛЬ КАРМЕН КАСТЬЛЬО АГІЛЛАР, Рікардо Еміліо Васкес, ЛУІ АНТОНІО ДЕВІС ГАРСІЯ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter Z in our catalog.
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Translated from Ukrainian