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10 Autel Dual 640T quadcopters
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DPDERAZHNIANSKYY PKZ OSS

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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

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Profile
Date of update 27.06.2022
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Legal entity's full name
(as of 27.06.2022)
DOCHIRNIE PIDPRYIEMSTVO DERAZHNIANSKYY PLODOKONSERVNYY ZAVOD KHMELNYTSKOYI OBLSPOZHYVSPILKY
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ"
Legal entity's status
(as of 27.06.2022)
In the process of dissolution
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USREOU code
01729677
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Registration date
06.05.2004 (18 years 1 month)
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Information about legal entity’s being in the process of dissolution
21.06.2018 - В стані припинення
16561410035000038
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 12.06.2018 № 924/1293/17
Name of court: ГОСПОДАРСЬКИЙ СУД ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
Effective date: 12.06.2018
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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
22.03.2016
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The size of the authorized capital
1 023 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 10.13 Production of meat and poultry meat products
  • 46.31 Wholesale of fruit and vegetables
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Location of the legal entity: 32200, KHmelnytska obl., Derazhnianskyy rayon, misto Derazhnia, VULYTSIA MYRU, budynok 126
Phone number: 210040975080617
22759
Date of update 21.01.2021
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: 22759
Date of update 21.01.2021
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 01729677

Date of update 27.06.2022
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
BOARD
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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)
FILIPCHUK VIKTOR ROSTYSLAVOVYCH

Founder address: UKRAYINA , KHMELNYTSKA OBL. M.KHMELNYTSKYY PROSPEKT MYRU BUD..12/1 KV..11

List of legal entity founders
KHMELNYTSKA OBLASNA SPILKA SPOZHYVCHYKH TOVARYSTV

Founder’s USREOU code 01773299

Founder address: Ukrayina, 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HERTSENA, budynok 10

Amount of contribution to authorized capital: 1 023 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 017296722067

Date of cancellation of VAT payer registration: 21.12.2016

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 12.01.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 878 545 UAH

State: 873 958 UAH

Local: 4 587 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Derazhnianska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 23.03.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 21.01.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.05.2004

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DOCHIRNIE PIDPRYIEMSTVO DERAZHNIANSKYY PLODOKONSERVNYY ZAVOD KHMELNYTSKOYI OBLSPOZHYVSPILKY

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 10.32.1 - soky fruktovi ta ovochevi (iabluchnyy sik – 12 000 l., slyvovyy sik – 9000 l., berezovyy sik – 9000 l., napiy shypshyny – 9000 l.)
Departament osvity ta nauky KHmelnytskoyi miskoyi rady 13.03.2014 187 800
Lot 10 - 2500 kh.;
Viyskova chastyna 1471 11.03.2014 22 375
Lot 21 - 20440 kh.;
Viyskova chastyna 1471 11.03.2014 182 938
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Court Register — 76 of documents

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.05.2021 Court decree Economic 97174548 924/1293/17
10.12.2020 Court decree Economic 93466283 924/1293/17
29.07.2020 Court decree Economic 90743384 924/1293/17
23.07.2020 Court decree Economic 90565906 924/1293/17
06.07.2020 Court decree Economic 90231926 924/1293/17
05.11.2019 Court decree Economic 85393758 924/1293/17
23.10.2019 Court decree Economic 85154324 924/1293/17
03.10.2019 Court decree Economic 84728636 924/1293/17
01.10.2019 Court decree Economic 84665385 924/1293/17
10.09.2019 Court decree Economic 84124309 924/1293/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.07.1998 Change of a type of activity 18152 - VYROBNYTSTVO PLODOOVOCHEVYKH KONSERVIV
06.07.1998 Change the address KHMELNYTSKA OBL., DERAZHNIANSKYY R-N, M.DERAZHNIA VUL. MYRU BUD. 126
Phone: 2-12-86
06.07.1998 Change of a director DAVYDOV OLEKSANDR DMYTROVYCH
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Company Information "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ"

Get key facts about the "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ" counterparty. A complete profile about this counterparty will help purchasing departments in determining whether to work with this business. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 01729677. Based on a legal entity’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 legal entity is located. For instance, "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ" is located in Other cities according to our directory for the letter D, and the legal address of this counterparty is at 32200, Хмельницька обл., Деражнянський район, місто Деражня, ВУЛИЦЯ МИРУ, будинок 126. Furthermore, our system can reveal even more in-depth profiles.

Company Data "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ"

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 on our site. The shareholders of "ДЕРАЖНЯНСЬКИЙ ПЛОДОКОНСЕРВНИЙ ЗАВОД ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ" include its Грицак Роман Володимирович, Грицак Роман Володимирович, Чернецька Алла Анатоліївна, as well as ХМЕЛЬНИЦЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, Філіпчук Віктор Ростиславович. With the full version of our site you can find 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter D in our catalog.