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Company profile
Code: 01374582
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INFORMATION

АТ "ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК"

01374582

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
01374582
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Registration date
12.05.1995 (29 years 10 months)
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Authorised person
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  • ЧИСТЯКОВ ПАВЛО ОЛЕКСАНДРОВИЧ kerivnyk (zhidno statutu)
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The size of the authorized capital
29 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
23.61 Виготовлення виробів із бетону для будівництва

Total for this NACE code: 3 157

Active entities in Ukraine for this type of activity:

1 757 – Legal entities

1 400 – IE

Other:
  • 23.63 Виробництво бетонних розчинів, готових для використання
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
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Contacts
Location of the legal entity: Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ НОВОЩЕПНИЙ РЯД, будинок **
Phone number: 34750
Date of update 10.03.2025
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 01374582

Date of update 25.03.2025
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/members
Акціонери згідно реєстру акціонерів

Amount of contribution to authorized capital: 29 500 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року
SKE "WVY", 21121112, Wdnbwaa

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11121212

Від загальної кількості (%): 22.11

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Ownership and permissions ILLICHIVSKYY ZAVOD ZBK

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013745815039

Date of cancellation of VAT payer registration: 26.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
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
Юридичний департамент Одеської міської ради
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: 01.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.1994

Registration number: 3

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.04.2009

Registration number: 17815

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Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 48 of documents

Date of update 25.03.2025
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.
18.09.2024 Decision Civil 121715336 501/1450/24
23.11.2021 Decision Administrative 101363950 420/17023/21
15.11.2021 Court ruling Administrative 101120943 640/11161/20
07.10.2021 Decision Administrative 100186827 640/11161/20
21.09.2021 Court ruling Administrative 99827876 420/17023/21
11.03.2021 Decision Civil 95447939 501/3237/20
25.01.2021 Decision Administrative 94353774 420/13564/20
07.12.2020 Court ruling Administrative 93332553 420/13564/20
07.12.2020 Decision Administrative 93332547 420/8001/20
07.12.2020 Court ruling Administrative 93332537 420/8001/20
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YouControl registered legal persons/individuals change log - 44

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Date Event Past Present
29.06.2022 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "ILLICHIVSKYY ZAVOD ZBK"
( AT "ILLICHIVSKYY ZAVOD ZBK")
29.06.2022 Change of a size of the authorized capital 29,500,000 UAH
29.06.2022 Change the address Ukrayina, **7, Odeska obl., misto Odesa, VULYTSIA NOVOSHCHEPNYY RIAD, budynok **
Phone: ******
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Related individuals
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"ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК" Information

Get legal information about the "ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this partner. This data is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01374582. Based on a legal entity’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, "ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК" is located in Odesa according to our directory for the letter I, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ НОВОЩЕПНИЙ РЯД, будинок **. Furthermore, our system can find even more in-depth profiles.

"ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК" Data

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 catalog. The shareholders of "ІЛЛІЧІВСЬКИЙ ЗАВОД ЗБК" include its Чистяков Павло Олександрович, as well as Акціонери згідно реєстру акціонерів. With the full version of our system you can find 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 Odesa or under the letter I in our catalog.
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Translated from Ukrainian