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PRAT MKZ REHINA

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Profile
Date of update 06.08.2020
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Legal entity's full name
(as of 06.08.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY REHINA
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МУРОВАНОКУРИЛОВЕЦЬКИЙ ЗАВОД МІНЕРАЛЬНОЇ ВОДИ "РЕГІНА"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
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USREOU code
05513388
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Registration date
23.10.1995 (24 years 9 months)
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The size of the authorized capital
318 881.06 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
Other:
  • 46.34 Wholesale of beverages
  • 47.25 Retail sale of beverages in specialised stores
Contacts
Address: 23400, Vinnytska obl., Murovanokurylovetskyy rayon, selyshche miskoho typu Murovani Kurylivtsi, VULYTSIA ZAVODSKA, budynok 18
Phone number: 21047
22044
Date of update 06.08.2020
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: 22694
Date of update 06.08.2020
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 05513388

Date of update 06.08.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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)
BONDAR INNA VOLODYMYRIVNA

Founder address: VINNYTSKA OBL., M.VINNYTSIA, VUL. TOBILEVYCHA, BUD.12"

PRODIVUS SVITLANA VOLODYMYRIVNA

Founder address: VINNYTSKA OBL., M.VINNYTSIA, VUL. IVANA BOHUNA, BUD. 111"

List of legal entity founders
AKTSIONERY PRAT "MKZ "REHINA"

Amount of contribution to authorized capital:  318 881.06 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Luhetq Mmko Kemiytmuamgpt,

The share is a simple, non-documentary registered

Номінальна вартість: 0.02

Кількість: 1211221

Від загальної кількості (%): 12.1122

Xnhjlatx Ukrikflv Hptcbshgrwtbf,

The share is a simple, non-documentary registered

Номінальна вартість: 0.02

Кількість: 2122122

Від загальної кількості (%): 21.1221

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Financial scoring

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Market Score

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Ownership and permissions PRAT MKZ REHINA

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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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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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

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Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.08.2020)
Valid VAT certificate

Taxpayer identification number: 055133802133

Date of registration: 18.07.1997

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.08.2020)
0213040061
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.08.2020)
21
Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Murovanokurylovetska rayonna derzhavna administratsiia
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: 10.03.1994

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, MUROVANOKURYLOVETSKA DPI (MUROVANOKURYLOVETSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 05.11.1995

Registration number: 1/41

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, ZHMERYNSKE UPRAVLINNIA, MUROVANOKURYLOVETSKA DPI (MUROVANOKURYLOVETSKYY RAYON)

ID code of body: 43142454

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

Date of registration: 06.10.1992

Registration number: 0213040061

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 XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY REHINA

Description of lot Contracting entity Contract date Contract amount, UAH
89. voda mineralna; voda mineralna 1200 shtuky Hospodarsko-finansovyy departament Sekretariatu Kabinetu Ministriv Ukrayiny 08.07.2020 14 460
Mineralna voda (hazovana); mineralna voda (hazovana) 18600 shtuky Derzhavne pidpryiemstvo "Olimpiyskyy navchalno-sportyvnyy tsentr "KONCHA-ZASPA" 03.03.2020 114 750
Mineralna voda; mineralna voda 4400 shtuky Derzhavne pidpryiemstvo "Olimpiyskyy navchalno-sportyvnyy tsentr "KONCHA-ZASPA" 23.01.2020 33 060
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Court Register — 24 of documents

Date of update 06.08.2020
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.
12.12.2019 Court decree Administrative 86304925 120/1866/19-а
12.12.2019 Decree Administrative 86360857 120/1866/19-а
04.11.2019 Court decree Administrative 85385188 120/1866/19-а
25.10.2019 Court decree Administrative 85204602 120/1866/19-а
30.08.2019 Court decree Administrative 84035551 120/1866/19-а
30.08.2019 Decision Administrative 84035405 120/1866/19-а
15.08.2019 Court decree Administrative 83643414 120/1866/19-а
13.06.2019 Court decree Administrative 82373927 120/1866/19-а
10.07.2018 Decree Administrative 75253715 802/2320/17-а
09.07.2018 Court decree Administrative 75227706 802/2320/17-а

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.03.1997 Change of a type of activity 18145 - VYROBNYTSTVO BEZALKOHOLNYKH NAPOYIV
14.03.1997 Change of a size of the authorized capital 318,882 UAH
14.03.1997 Change the address VINNYTSKA OBL.,MUROVANOKURYLOVETSKYY R-N,SMT MUROVANI KURYLIVTSI, VUL. DYMYTROVA, B.1
Phone: 2-10-47
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Company Information PRYVATNE AKTSIONERNE TOVARYSTVO "MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY "REHINA"

Get key facts about the PRYVATNE AKTSIONERNE TOVARYSTVO "MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY "REHINA" enterprise. Key information about this enterprise will help security services in deciding whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 05513388. Based on a legal entity’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 firm is located. For instance, PRYVATNE AKTSIONERNE TOVARYSTVO "MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY "REHINA" is located in according to our directory for the letter P, and the legal address of this enterprise is at 23400, VILLAGE, STREET ZAVODSKA, BUILDING 18. Furthermore, our tool can reveal even more in-depth information.

Company Data PRYVATNE AKTSIONERNE TOVARYSTVO "MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY "REHINA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of PRYVATNE AKTSIONERNE TOVARYSTVO "MUROVANOKURYLOVETSKYY ZAVOD MINERALNOYI VODY "REHINA" include its manager Skliar Serhiy Volodymyrovych, as well as AKTSIONERY PRAT "MKZ "REHINA", Bondar Inna Volodymyrivna, Prodivus Svitlana Volodymyrivna. With the full version of our service you can unearth 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter P in our catalog.