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Date of update 13.11.2019
Access to current data
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Legal entity's full name
(as of 13.11.2019)
VIDKRYTE AKTSIONERNE TOVARYSTVO BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАРСЬКЕ ПІДПРИЄМСТВО ПРОМИСЛОВОГО ЗАЛІЗНИЧНОГО ТРАНСПОРТУ"
Legal entity's status
(as of 13.11.2019)
Dissolved
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USREOU code
04737172
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Registration date
16.08.2001 (18 years 2 months)
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Authorised person
The size of the authorized capital
879 100.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
60.10.2 Freight rail transport
Other:
  • 63.11.0 Cargo handling
Contacts
Address: 23000, TERYTORIIA TSUKROZAVODU, 40, M. BAR, BARSKYY RAYON, VINNYTSKA OBLAST, UKRAYINA
Phone number: 22231

Participants and beneficiaries 04737172

Date of update 13.11.2019
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
DIRECTOR
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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 TRANSPORTU TA ZVIAZKU

Founder’s USREOU code 00017584

Founder address: 01135, PROSPEKT PEREMOHY, 14, KYYIV, UKRAYINA

Amount of contribution to authorized capital:  879 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 04737172

Date of update 13.11.2019
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 entities successors: full name and registered office address of legal entities successors, their ID codes
PRYVATNE AKTSIONERNE TOVARYSTVO "KYYIV-DNIPROVSKE MIZHHALUZEVE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU"

USREOU code: 04737111

Registered office: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA ALMA-ATYNSKA , budynok 37

Власність та дозволи VAT BASKE PPZT

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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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

Tax and other state bodies
Sign of profitability
(as of 14.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 047371702015

Date of cancellation of VAT payer registration: 30.08.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 01.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Barska rayonna derzhavna administratsiia Vinnytskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
29.07.1997 Change of a type of activity 51114 - ZALIZNYCHNYY TRANSPORT NEZAHALNOHO KORYSTUVANNIA
29.07.1997 Change of a size of the authorized capital 1,102,100 UAH
29.07.1997 Change the address VINNYTSKA OBL., BARSKYY R-N, M.BAR TER-IA ZAVOD BUD. 40
Phone: -22-31, 4379
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU"

Get complete information about the "BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU" counterparty. Complete information about this counterparty will help accounting departments in determining whether to work with this contractor. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 04737172. Based on an enterprise’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 firm is located. For instance, "BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU" is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 23000, CITY INSHI NASELENI PUNKTY. Furthermore, our tool can reveal even more in-depth information.

Company Data "BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU"

Our database contains information about founders and those with signing rights, 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 "BARSKE PIDPRYIEMSTVO PROMYSLOVOHO ZALIZNYCHNOHO TRANSPORTU" include its signatory Lisievich Viktor Iefremovych, manager Lisievich Viktor Iefremovych, liquidator [prizvyshche], as well as MINISTERSTVO TRANSPORTU TA ZVIAZKU. 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 VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter B in our catalog.