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VAT CHORTKIVSKYY TSUKROVYY ZAVOD

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Profile
Date of update 31.10.2020
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Legal entity's full name
(as of 31.10.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHORTKIVSKYY TSUKROVYY ZAVOD
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ЧОРТКІВСЬКИЙ ЦУКРОВИЙ ЗАВОД "
Legal entity's status
(as of 31.10.2020)
Dissolved
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USREOU code
05429587
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Registration date
18.03.2010 (10 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.10.2015

Record number: 1 588 117 0016 013764

Economic operator’s status: судове рішення

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The size of the authorized capital
22 296 250.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.81 Manufacture of sugar
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 49.41 Freight transport by road
  • 35.11 Production of electricity
  • 35.14 Trade of electricity
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 48523, Ternopilska obl., CHortkivskyy r-n, selyshche miskoho typu Zavodske, VUL. I. FRANKA, budynok 1
Phone number: 80355224350
Date of update 29.10.2020
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: 80355223506
Date of update 29.10.2020
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 05429587

Date of update 31.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
" CHORTKIVSKYY TSUKROVYY ZAVOD "

Founder’s USREOU code 05429587

Founder address: Ukrayina, 48523, Ternopilska obl., CHortkivskyy r-n, selyshche miskoho typu Zavodske, VULYTSIA IVANA FRANKA, budynok 1

Amount of contribution to authorized capital:  1 980 900.50 UAH

Share (%): 8,8845%

PUBLICHNE AKTSIONERNE TOVARYSTVO "HUBYNYSKYY TSUKROVYY ZAVOD"

Founder’s USREOU code 00373155

Founder address: Ukrayina, 36008, Poltavska obl., misto Poltava, VULYTSIA KOMAROVA, budynok 2B

Amount of contribution to authorized capital:  20 315 349.50 UAH

Share (%): 91,1155%

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Affiliates and assigns 05429587

Date of update 31.10.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions VAT CHORTKIVSKYY TSUKROVYY ZAVOD

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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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Tax and other state bodies
Sign of profitability
(as of 01.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054295819166

Date of cancellation of VAT payer registration: 20.02.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 01.03.1993

Date of de-registration: 08.10.2015

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 20.03.2010

Registration number: 411

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 17.10.1996

Registration number: 1916004012

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders VIDKRYTE AKTSIONERNE TOVARYSTVO CHORTKIVSKYY TSUKROVYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 15.83.1 - tsukor - 95700 t (96 lotiv)
Ahrarnyy fond 15.08.2011 8 500 000
Kod 15.83.1 - tsukor - 95700 t (96 lotiv)
Ahrarnyy fond 15.08.2011 8 500 000
Kod 15.83.1 - tsukor - 95700 t (96 lotiv)
Ahrarnyy fond 15.08.2011 8 500 000
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Court Register — 56 of documents

Date of update 31.10.2020
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.
24.01.2019 Court decree Criminal 79418853 608/1871/14-к
17.01.2019 Court decree Criminal 79243968 608/1871/14-к
17.01.2019 Court decree Criminal 79322370 608/1871/14-к
23.10.2018 Court decree Criminal 77389321 608/1871/14-к
05.06.2018 Court decree Criminal 74465579 608/1871/14-к
13.04.2018 Court decree Criminal 73362175 608/2817/14-к
10.04.2018 Court decree Criminal 73304226 608/2817/14-к
23.02.2018 Court decree Criminal 72394266 608/2817/14-к
21.02.2018 Court decree Criminal 72339204 608/2817/14-к
19.02.2018 Court decree Criminal 72265557 608/2817/14-к

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
17.04.1997 Change of a type of activity 18111 - TSUKROVA PROMYSLOVIST
17.04.1997 Change of a size of the authorized capital 808,750 UAH
17.04.1997 Change the address TERNOPILSKA OBL.,CHORTKIVSKYY R-N,SMT ZAVODSKE, VUL. FRANKA, B.1
Phone: 2-35-06, 24350
Fax: 23506
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Company Information " CHORTKIVSKYY TSUKROVYY ZAVOD "

Get key details about the " CHORTKIVSKYY TSUKROVYY ZAVOD " legal entity. Complete information about this legal entity will help accountants in making decisions about whether to work with this counterparty. This data is located in a government registry. This collection of data 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 05429587. 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 company is located. For instance, " CHORTKIVSKYY TSUKROVYY ZAVOD " is located in Poltava according to our directory for the letter , and the legal address of this legal entity is at 48523, VILLAGE POLTAVA, STREET I. FRANKA, BUILDING 1. Furthermore, our tool can locate even more in-depth profiles.

Company Data " CHORTKIVSKYY TSUKROVYY ZAVOD "

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of " CHORTKIVSKYY TSUKROVYY ZAVOD " include its manager Smyrnov Hennadiy Pavlovych, as well as " CHORTKIVSKYY TSUKROVYY ZAVOD ", PUBLICHNE AKTSIONERNE TOVARYSTVO "HUBYNYSKYY TSUKROVYY ZAVOD". With the full version of our service you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter in our catalog.