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VAT KRASYLIVSKE PKHP

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Profile
Date of update 22.06.2021
Access to current data
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Legal entity's full name
(as of 22.06.2021)
VIDKRYTE AKTSIONERNE TOVARYSTVO KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КРАСИЛІВСЬКЕ ПІДПРИЄМСТВО ХЛІБОПРОДУКТІВ"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
00956767
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Registration date
18.05.1998 (23 years 1 month)
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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
08.10.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.12.2015

Record number: 1 660 111 0016 000223

Economic operator’s status: рішення щодо припинення

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The size of the authorized capital
406 524.75 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.63 Post-harvest crop activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Location of the legal entity: 31000, KHmelnytska obl., Krasylivskyy rayon, misto Krasyliv, VULYTSIA HRUSHEVSKOHO, budynok 148
Phone number: 32529
44756
Date of update 22.10.2020
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: 44756
Date of update 22.10.2020
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 00956767

Date of update 22.06.2021
Access to current data
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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
List of legal entity founders
IURYDYCHNI OSOBY-AKTSIONERY.

Amount of contribution to authorized capital: 114 031.50 UAH

Share (%): 28,0503%

FIZYCHNI OSOBY-AKTSIONERY.

Amount of contribution to authorized capital: 292 493.25 UAH

Share (%): 71,9497%

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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009567622106

Date of cancellation of VAT payer registration: 17.04.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2020)
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
Krasylivska rayonna derzhavna administratsiia KHmelnytskoyi 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: 04.05.1994

Date of de-registration: 30.12.2015

KRASYLIVSKA ODPI HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39562702

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

Date of registration: 28.05.1998

Registration number: 115

Date of de-registration: 30.12.2015

De-registration number: 1522100200221

KRASYLIVSKA ODPI HU DFS U KHMELNYTSKIY OBLASTI

ID code of body: 39562702

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

Date of registration: 18.02.1997

Registration number: 0027

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

Court Register — 16 of documents

Date of update 22.06.2021
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.
09.03.2016 Court decree Criminal 56383591 686/5230/16-к
09.04.2014 Court decree Administrative 38239405 822/4503/13-а
20.03.2014 Court decree Administrative 37748460 822/4503/13-а
27.02.2014 Court decree Administrative 45375470 822/4503/13-а
27.02.2014 Court decree Administrative 37367048 822/4503/13-а
23.01.2014 Decree Administrative 36930748 822/4503/13-а
02.12.2013 Court decree Administrative 35675022 822/4503/13-а
15.04.2013 Decree Cases of Administrative Offenses 30766657 677/629/13-п
15.04.2013 Decree Cases of Administrative Offenses 30770321 677/627/13-п
21.11.2012 Decision Economic 27644381 17/5025/1079/12

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.08.1998 Change of a type of activity 81100 - ZAHOTIVLIA
05.08.1998 Change of a size of the authorized capital 540,700 UAH
05.08.1998 Change the address KHMELNYTSKA OBL., KRASYLIVSKYY R-N, M.KRASYLIV VUL. 50-RICHCHIA ZHOVTNIA BUD. 148
Phone: 3-27-35
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Часті запитання

Який ЕГРПОУ компанії ВАТ "КРАСИЛІВСЬКЕ ПХП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ВАТ "КРАСИЛІВСЬКЕ ПХП" - 00956767.

Який стан компанії ВАТ "КРАСИЛІВСЬКЕ ПХП" ?

На дату 22.06.2021 контрагент ВАТ "КРАСИЛІВСЬКЕ ПХП" має статус - Dissolved.

Яка повна назва ВАТ "КРАСИЛІВСЬКЕ ПХП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00956767 на 22.06.2021 має такую повну офіційну назву VIDKRYTE AKTSIONERNE TOVARYSTVO KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV.

Яка скорочена назва компанії 00956767 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 00956767 на 22.06.2021 має таку офіційну скорочену назву ВАТ "КРАСИЛІВСЬКЕ ПХП".

Який основний КВЕД у контрагента 00956767 ?

На дату 22.06.2021 у 00956767 основний вид економічної діяльності 01.63 Post-harvest crop activities.

В якому регіоні зареєстрована VIDKRYTE AKTSIONERNE TOVARYSTVO KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 00956767 зареєстрований в 31000, KHmelnytska obl., Krasylivskyy rayon, misto Krasyliv, VULYTSIA HRUSHEVSKOHO, budynok 148.

Company Information "KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV"

Get legal information about the "KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV" enterprise. Key information about this enterprise will help directors in making decisions about whether to work with this business partner. This data is contained in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 00956767. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV" is located in Other cities according to our directory for the letter K, and the legal address of this enterprise is at 31000, CITY INSHI NASELENI PUNKTY, STREET HRUSHEVSKOHO, BUILDING 148. Furthermore, our tool can locate even more in-depth records.

Company Data "KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KRASYLIVSKE PIDPRYIEMSTVO KHLIBOPRODUKTIV" include its Pashkovskyy Volodymyr Petrovych, Pashkovskyy Volodymyr Petrovych, as well as IURYDYCHNI OSOBY-AKTSIONERY., FIZYCHNI OSOBY-AKTSIONERY.. With the full version of our website you can unearth 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 Other cities or under the letter K in our catalog.