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Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АНТРАЦИТІВСЬКА ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА №196"
Legal entity's status
(as of 16.11.2019)
Not in the process of dissolution
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USREOU code
01035555
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Registration date
22.04.1997 (22 years 6 months)
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Authorised person
The size of the authorized capital
113 632.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.12 Site preparation
Other:
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 94608, Luhanska obl., misto Antratsyt, VUL.ZADOROZHNIA, budynok 21
Phone number: +380643194805
+380504758254

Participants and beneficiaries 01035555

Date of update 16.11.2019
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
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
AKTSIONERY TOVARYSTVA

Amount of contribution to authorized capital:  113 632.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2014 року
Gsktmzl xmhbz, CTCJLWB

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21212

Від загальної кількості (%): 12.1112

Fvgeekvize w Znavauean rsowzvqxjhdtvkhq "MqLf", 22221221, ADEJJKE

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11221

Від загальної кількості (%): 12.2111

Tipveatkxbvsgbvvcocw noclwdqaws b utebzemfo cyttgceyenusylja "Rdcwojync", 11111121, RGLPZUY

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111112

Від загальної кількості (%): 21.1212

Ghyifaovde kqedvkbjyipyyfxkgqnz hzvjoalwrwla of.Xlyzuatjmmebm, 12212121, YNOKSMK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212111

Від загальної кількості (%): 22.1211

Всі власники Hide
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Financial scoring

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Власність та дозволи PRAT ANTRATSYTIVSKA PMK №196

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
12.18.04.0072/12185
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  627 UAH

State:  0 UAH

Local:  627 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiectratsiyna sluzhba Antratsytivskoho miskrayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
ANTRATSYTIVSKA OB'IEDNANA DPI

ID code of body: 21759574

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

Date of registration: 12.12.1996

Registration number: 96/12-12-231

Upravlinnia Pensiynoho fondu Ukrayiny v m. Antratsyti ta Antratsytivskomu rayoni

ID code of body: 37530472

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

Date of registration: 20.02.1991

Registration number: 12.18.04.0072/12185

Finance
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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
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Court Register — 3 of documents

Date of update 16.11.2019
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.
25.10.2010 Decision Economic 11932702 11/263
13.01.2009 Decision Economic 3192177 8/119
09.01.2009 Decision Economic 2806833 19/22
03.12.2008 Court decree Economic 2669008 19/22

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
13.08.1998 Change of a type of activity 61128 - VODOHOSPODARSKE BUDIVNYTSTVO I KULTURTEKHNICHNI ROBOTY
13.08.1998 Change of a size of the authorized capital 113,632 UAH
13.08.1998 Change the address LUHANSKA OBL., M.ANTRATSYT VUL. ZADOROZHNA BUD. 21
Phone: 3-83-97
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Related individuals
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Company Information "ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196"

Get key details about the "ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196" enterprise. Legal information about this enterprise will assist directors in determining whether to work with this contractor. This information is contained in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 01035555. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196" is located in Other cities according to our directory for the letter A, and the legal address of this enterprise is at 94608, CITY INSHI NASELENI PUNKTY, STREET ZADOROZHNIA, BUILDING 21. Furthermore, our tool can reveal even more in-depth records.

Company Data "ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196"

Our database contains information about owners 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 "ANTRATSYTIVSKA PERESUVNA MEKHANIZOVANA KOLONA №196" include its signatory Sharko Vasyl Mykolayovych, signatory Ziuzina Nadiia Ivanivna, manager Sharko Vasyl Mykolayovych, as well as AKTSIONERY TOVARYSTVA. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.