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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
DERZHAVNE PIDPRYIEMSTVO CHERNIHIVTORF
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЧЕРНІГІВТОРФ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
02968220
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Registration date
21.06.1994 (25 years 6 months)
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Authorised person
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The size of the authorized capital
10 024 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
08.92 Extraction of peat
Other:
  • 19.20 Manufacture of refined petroleum products
  • 20.15 Manufacture of fertilisers and nitrogen compounds
Contacts
Address: 14037, CHernihivska obl., misto CHernihiv, VULYTSIA HROMADSKA, budynok 35-A
Phone number: 0462728600
0462605413
Дата оновлення 10.01.2020
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: 0462728600
Дата оновлення 10.01.2020
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 02968220

Date of update 19.01.2020
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
MINISTERSTVO ENERHETYKY TA VUHILNOYI PROMYSLOVOSTI UKRAYINY

Founder’s USREOU code 37471933

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 30

Amount of contribution to authorized capital:  10 024 000.00 UAH

Share (%): 100,0000%

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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.

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Affiliates and assigns 02968220

Date of update 19.01.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA IRVANTSIVSKYY TORFOZAVOD DERZHAVNOHO PIDPRYIEMSTVA "CHERNIHIVTORF"

Код ЄДРПОУ ВП: 26467190

Місцезнаходження ВП: 15400, CHernihivska obl., Semenivskyy rayon, selo Kuty Druhi

FILIIA SMOLYNSKYY TORFOZAVOD DERZHAVNOHO PIDPRYIEMSTVA "CHERNIHIVTORF"

Код ЄДРПОУ ВП: 26467698

Місцезнаходження ВП: 15557, CHernihivska obl., CHernihivskyy rayon, selo Smolyn

TORFIANA DILNYTSIA DERZHAVNOHO PIDPRYIEMSTVA "CHERNIHIVTORF" NEMYHIVSKOYI MAYSTERNI

Код ЄДРПОУ ВП: 25622211

Місцезнаходження ВП: 16140, CHernihivska obl., Sosnytskyy rayon, selo Koniatyn

HORODNIANSKA MAYSTERSKA TORFODILNYTSIA DERZHAVNOHO PIDPRYIEMSTVA "CHERNIHIVTORF"

Код ЄДРПОУ ВП: 14248695

Місцезнаходження ВП: 15100, CHernihivska obl., Horodnianskyy rayon, misto Horodnia, VULYTSIA RADIANSKA, budynok 37

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Власність та дозволи CHERNIHIVTORF

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of Japan 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 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2020)
Valid VAT certificate

Taxpayer identification number: 029682225261

Date of registration: 12.07.1997

Register single tax payers
(as of 10.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 10.01.2020)
25010199/25254
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.01.2020)
61
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2020)
Налогоплательщик имеет налоговую задолженность
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Налогоплательщик имеет налоговую задолженность 11 803 884 грн

State:  8 763 709 UAH

Local:  3 040 174 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 30.03.1994

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 19.07.1997

Registration number: 7564

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 43143966

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

Date of registration: 04.05.1992

Registration number: 25010199/25254

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNE PIDPRYIEMSTVO CHERNIHIVTORF

Description of lot Contracting entity Contract date Contract amount, UAH
09110000-3 tverde palyvo(torfobryket); 09110000-3 tverde palyvo(torfobryket 60 t KZ "CHereshenska spetsializovana shkola-internat I-III stupeniv" / Vsp-dytiachyy zaklad ozdorovlennia ta vidpochynku "Lisova kazka" KZ "CHereshenska spetsializovana shkola-internat I-III stupeniv" CHernihivskoyi oblasnoyi rady 21.11.2019 100 980
Tverde palyvo; tverde palyvo 100 t Upravlinnia osvity, simyi, molodi ta sportu Snovskoyi miskoyi rady 08.11.2019 189 840
Dk 021:2015: 09110000-3- tverde palyvo (torfobryket); dk 021:2015: 09110000-3- tverde palyvo (torfobryket) (mistsevyy biudzhet) po medychnykh zakladakh knp «borznianskyy tspmsd» 26.5 tonny Komunalne nekomertsiyne pidpryiemstvo "Borznianskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy" Borznianskoyi rayonnoyi rady CHernihivskoyi oblasti 25.10.2019 55 650
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Court Register — > 100 of documents

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.12.2019 Decree Civil 86654266 751/4050/19
02.12.2019 Decision Civil 86040810 751/7323/19
02.12.2019 Decision Civil 86248339 751/7323/19
27.11.2019 Court decree Administrative 85927592 620/3478/19
14.11.2019 Court decree Administrative 85643323 620/3305/19
01.11.2019 Court decree Civil 85343147 751/7323/19
24.10.2019 Court decree Civil 85160426 751/4050/19
22.10.2019 Court decree Civil 85107591 751/4050/19
17.10.2019 Court decree Criminal 85178346 751/5478/18
01.10.2019 Court decree Civil 84657734 751/4050/19

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
09.07.1998 Change of a type of activity 11611 - VYDOBUTOK TORFU
09.07.1998 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. BORYSENKA BUD. 35-A
Phone: 2-82-98
09.07.1998 Change of a director BUDASH ANTON IVANOVYCH
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Related individuals
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Company Information "CHERNIHIVTORF"

Get key details about the "CHERNIHIVTORF" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this counterparty. This information is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02968220. Based on a counterparty’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 city a given company is located. For instance, "CHERNIHIVTORF" is located in Chernihiv according to our catalog for the letter C, and the legal address of this legal entity is at 14037, CITY CHERNIHIV, STREET HROMADSKA, BUILDING 35-A. Furthermore, our service can locate even more in-depth information.

Company Data "CHERNIHIVTORF"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHERNIHIVTORF" include its manager Bondarenko Iuriy Volodymyrovych, as well as MINISTERSTVO ENERHETYKY TA VUHILNOYI PROMYSLOVOSTI UKRAYINY . With the full version of our service 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Chernihiv or under the letter C in our catalog.