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AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY SUMYHAZ

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
JSC SUMYGAS
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
03352432
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Registration date
11.07.1994 (27 years 3 months)
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The size of the authorized capital
1 048 359.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
35.22 Distribution of gaseous fuels through mains
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 47.78 Other retail sale of new goods in specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 40021, Sumska obl., misto Sumy, LEBEDYNSKA, budynok 13
Phone number: +380542659900
+380542663814
Date of update 21.10.2021
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.

Participants and beneficiaries 03352432

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; OTHER - SUPERVISORY BOARD
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY

Founder address: Ukrayina, 40021, Sumska obl., misto Sumy, LEBEDYNSKA, budynok 11

Amount of contribution to authorized capital: 1 048 359.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
CWSIHXEGEP G OILKKLIZD XEMDPHWHCCEZLIMD "ROIHR-JKWAUOE", 22122221, Vuwnqrr

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2122121

Від загальної кількості (%): 12.11

EXJEVAIT HGTMDDRWRH YRHWVFKZDP "KUXEKF", 12111112, Dismfml

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2121221

Від загальної кількості (%): 21.21

Kcappgkiom hrdtmwtzfg "Bsoisgmfgka nllddknbbc doeyvccb "Rbfmbody Xyuofsd", 12221112, Qnahvdc

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2112122

Від загальної кількості (%): 21.11

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Ownership and permissions AKTSIONERNE TOVARYSTVO OPERATOR HAZOROZPODILNOYI SYSTEMY SUMYHAZ

Trademarks
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Vehicles
Licences
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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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 033524318196

Date of registration: 30.09.1997

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Sumskoyi 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: 18.04.1994

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 12.05.1993

Registration number: 01910441

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 30.04.1993

Registration number: 1819070046

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders JSC SUMYGAS

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po perevirtsi ta oplombuvanniu vuzla obliku pryrodnoho hazu za adresoiu: m. sumy, vul. illinska, 13; posluhy po perevirtsi ta oplombuvanniu vuzla obliku pryrodnoho hazu za adresoiu: m. sumy, vul. illinska, 13 1 posluha
Holovne upravlinnia DPS u Sumskiy oblasti 23.10.2021 2 273
Posluhy po perevirtsi ta oplombuvanniu vuzla obliku pryrodnoho hazu za adresoiu: m. romny, vul. hostynnodvirska, 37 b; posluhy po perevirtsi ta oplombuvanniu vuzla obliku pryrodnoho hazu za adresoiu: m. romny, vul. hostynnodvirska, 37 b 1 posluha
Holovne upravlinnia DPS u Sumskiy oblasti 23.10.2021 2 273
Posluhy z rozpodilu pryrodnoho hazu; posluhy z rozpodilu pryrodnoho hazu 1 posluha
Vykonavchyy komitet Lebedynskoyi miskoyi rady 22.10.2021 11 948
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Court Register — > 100 of documents

Date of update 24.10.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.10.2021 Court decree Economic 100490491 920/629/19
22.10.2021 Court decree Economic 100486829 920/51/21
21.10.2021 Court order Civil 100449305 583/3821/21
20.10.2021 Court decree Civil 100419542 583/3007/21
20.10.2021 Court decree Civil 100419534 950/1945/21
20.10.2021 Court decree Civil 100449332 587/1988/21
20.10.2021 Court decree Civil 100433245 585/2930/21
19.10.2021 Court order Civil 100387967 950/2066/21
19.10.2021 Court order Civil 100387966 950/2064/21
19.10.2021 Decision Civil 100398771 591/7326/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.05.1998 Change of a type of activity 90214 - HAZOPOSTACHANNIA
19.05.1998 Change the address M.SUMY, ZARICHNYY R-N VUL. LEBEDYNSKA BUD. 13
Phone: 22-55-64
19.05.1998 Change of a director NESTIEROV IEVHEN MYKHAYLOVYCH
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ"

Get key information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ" legal entity. A complete profile about this legal entity will help auditors in making decisions about whether to work with this contractor. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 03352432. Based on a company’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 counterparty is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ" is located in Sumy according to our catalog for the letter J, and the legal address of this legal entity is at Україна, 40021, Сумська обл., місто Суми, ЛЕБЕДИНСЬКА, будинок 13. Furthermore, our tool can find even more in-depth profiles.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ"

Our database contains information about shareholders 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 АКЦІОНЕРНЕ ТОВАРИСТВО "ОПЕРАТОР ГАЗОРОЗПОДІЛЬНОЇ СИСТЕМИ "СУМИГАЗ" include its Тацький Костянтин Владиславович, Тацький Костянтин Владиславович, as well as АКЦІОНЕРИ. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Sumy or under the letter J in our catalog.