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PRIVATE JOINT STOCK COMPANY SHVEYA (PRJSC SHVEYA)

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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
PRIVATE JOINT STOCK COMPANY SHVEYA
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Short name
PRJSC "SHVEYA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШВЕЯ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
05502516
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Registration date
14.07.1995 (24 years 4 months)
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Authorised person
The size of the authorized capital
434 530.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 13.99 Manufacture of other textiles n.e.c.
  • 14.12 Manufacture of workwear
  • 14.14 Manufacture of underwear
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.71 Retail sale of clothing in specialised stores
All types of activities Hide
Contacts
Address: 84301, Donetska obl., misto Kramatorsk, VULYTSIA IAROSLAVA MUDROHO, budynok 43
E-mail: sheya@ukrpost.ua
Дата оновлення 14.11.2019
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.
Phone number: 0626432524
Дата оновлення 14.11.2019
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: 0626419821
Дата оновлення 14.11.2019
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 05502516

Date of update 13.12.2019
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
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)
KUSHNIR IEVHENIY IHOROVYCH

Founder address: MISTO KYYIV, VULYTSIA URLIVSKA BUDYNOK 11/12, KVARTYRA 11.

List of legal entity founders
Aktsionery fizychni i iurydychni osoby

Amount of contribution to authorized capital:  434 530.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Vznsmd Okezhnl Aasviprd,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 22122

Від загальної кількості (%): 11.1122

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 055025105158

Date of registration: 24.07.1997

Register single tax payers
(as of 14.11.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
05-31-04-0016
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
17
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  1 124 366 UAH

State:  193 681 UAH

Local:  930 685 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Upravlinnia reiestratsiynykh povnovazhen ta vedennia reiestru terytorialnoyi hromady Kramatorskoyi miskoyi rady Donetskoyi 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: 08.04.1994

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 24.03.1994

Registration number: 10-Ш

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, KRAMATORSKE UPRAVLINNIA, KRAMATORSKA DPI(M.KRAMATORSK)

ID code of body: 43142826

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

Date of registration: 06.03.1991

Registration number: 05-31-04-0016

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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Court Register — 38 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.11.2019 Decision Administrative 85569175 200/10208/19-а
12.09.2019 Court decree Administrative 84191602 200/10208/19-а
22.08.2019 Court decree Administrative 83797593 200/10208/19-а
23.10.2018 Court decree Criminal 77426859 757/51784/18-к
27.06.2017 Decree Administrative 68149108 826/15613/16
07.02.2017 Court decree Administrative 65282796 826/15613/16
17.11.2016 Court decree Administrative 62974098 826/15613/16
10.10.2016 Court decree Administrative 62174592 826/15613/16
17.06.2016 Court decree Administrative 58402616 808/7747/14
17.06.2016 Court decree Administrative 58402625 808/7747/14

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
09.03.1998 Change of a type of activity 17210 - VYROBNYTSTVO SHVEYNYKH VYROBIV (KRIM POSHYTTIA NA ZAMOVLENNIA NASELENNIA)
09.03.1998 Change of a size of the authorized capital 434,530 UAH
09.03.1998 Change the address DONETSKA OBL., M.KRAMATORSK VUL. 19-HO PARTZYIZDU BUD. 43
Phone: 3-50-51
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Related individuals
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Company Information PRIVATE JOINT STOCK COMPANY "SHVEYA"

Get key information about the PRIVATE JOINT STOCK COMPANY "SHVEYA" business. Legal information about this business will help accountants in making decisions about whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed using the tax number for the business with registration number 05502516. 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 area a given counterparty is located. For instance, PRIVATE JOINT STOCK COMPANY "SHVEYA" is located in Kramatorsk according to our directory for the letter P, and the legal address of this business is at 84301, CITY KRAMATORSK, STREET IAROSLAVA MUDROHO, BUILDING 43. Furthermore, our system can find even more in-depth profiles.

Company Data PRIVATE JOINT STOCK COMPANY "SHVEYA"

Our database contains information about founders 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 PRIVATE JOINT STOCK COMPANY "SHVEYA" include its signatory Kushnir Ievheniy Ihorovych, manager Kushnir Ievheniy Ihorovych, as well as Aktsionery fizychni i iurydychni osoby, Kushnir Ievheniy Ihorovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kramatorsk or under the letter P in our catalog.