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PRAT CHORNOBAYAHROKHIM

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO CHORNOBAYAHROKHIM
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ЧОРНОБАЙАГРОХІМ "
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
05491669
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Registration date
11.11.1993 (26 years 11 months)
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Authorised person
The size of the authorized capital
460 927.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.61 Support activities for crop production
Other:
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
Contacts
Address: 19900, CHerkaska obl., CHornobayivskyy rayon, selyshche miskoho typu CHornobay, VULYTSIA ZOLOTONISKA, budynok 20
Phone number: +380472549999
Date of update 01.06.2020
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: +380472549999
Date of update 01.06.2020
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 05491669

Date of update 26.10.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS
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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)
POLISHCHUK LEONID IEVHENIYOVYCH

Founder address: CHERKASKA OBL., M. CHERKASY, SOSNIVSKYY R-N, VUL. MARSHALA BATYTSKOHO, BUD. 2, KV. 25

List of legal entity founders
67 aktsioneriv

Amount of contribution to authorized capital:  460 927.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Dlqvfsxaw Mbwsj Zpkvitvnv,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111222

Від загальної кількості (%): 22.2221

Eiamvlx Hvibjw Lxkjayibiak,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 222221

Від загальної кількості (%): 2.2212

EAE "DTRRIA-Myhhxt", 12121121, BZDNCGA

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 221122

Від загальної кількості (%): 21.1121

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Ownership and permissions PRAT CHORNOBAYAHROKHIM

Trademarks
Data is not available in registries
Vehicles
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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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 054916623269

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  491 783 UAH

State:  487 446 UAH

Local:  4 337 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
CHornobayivska rayonna derzhavna administratsiia CHerkaskoyi oblasti
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: 01.12.1993

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, ZOLOTONISKE UPRAVLINNIA, CHORNOBAYIVSKA DPI(CHORNOBAYIVSKYY R-N)

ID code of body: 43142920

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

Date of registration: 27.04.1998

Registration number: 3

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, ZOLOTONISKE UPRAVLINNIA, CHORNOBAYIVSKA DPI(CHORNOBAYIVSKYY R-N)

ID code of body: 43142920

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

Date of registration: 18.02.1991

Registration number: 2325040037

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 26.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.02.2020 Court decree Criminal 88260434 709/2113/16-к
27.01.2020 Court decree Criminal 87173383 709/2113/16-к
16.01.2020 Court decree Criminal 86959203 709/2113/16-к
26.12.2019 Court decree Criminal 86729446 709/2113/16-к
26.12.2019 Court decree Criminal 86729440 709/2113/16-к
11.12.2019 Court decree Criminal 86293396 709/2113/16-к
09.12.2019 Court decree Criminal 86203067 709/2113/16-к
09.12.2019 Court decree Criminal 86202750 709/2113/16-к
12.08.2019 Court decree Criminal 83664922 709/2113/16-к
19.02.2019 Decree Criminal 80588195 709/2112/16-к

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
22.04.1998 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
22.04.1998 Change of a size of the authorized capital 460,900 UAH
22.04.1998 Change the address CHERKASKA OBL., CHORNOBAYIVSKYY R-N, SMT CHORNOBAY VUL. ZOLOTONOSHSKA BUD. 20
Phone: 2-22-12
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Related individuals
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Company Information " CHORNOBAYAHROKHIM "

Get key information about the " CHORNOBAYAHROKHIM " enterprise. Legal information about this enterprise will assist legal departments in determining whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 05491669. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, " CHORNOBAYAHROKHIM " is located in according to our catalog for the letter C, and the legal address of this enterprise is at 19900, VILLAGE, STREET ZOLOTONISKA, BUILDING 20. Furthermore, our system can find even more in-depth information.

Company Data " CHORNOBAYAHROKHIM "

Our database contains information about shareholders 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 in our catalog. The shareholders of " CHORNOBAYAHROKHIM " include its manager Polishchuk Ihor Leonidovych, as well as 67 aktsioneriv, Polishchuk Leonid Ievheniyovych. With the full version of our system 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter C in our catalog.