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ZAT OVETRY

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Profile
Date of update 15.01.2021
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
Legal entity's full name
(as of 15.01.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO OVETRY
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОВЕТРИ"
Legal entity's status
(as of 15.01.2021)
Not in the process of dissolution
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copied
USREOU code
05517423
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Registration date
05.12.1995 (25 years 1 month)
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Authorised person
The size of the authorized capital
58 229.40 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
14.39 Manufacture of other knitted and crocheted apparel
Other:
  • 47.71 Retail sale of clothing in specialised stores
  • 46.42 Wholesale of clothing and footwear
  • 14.19 Manufacture of other wearing apparel and accessories
  • 14.14 Manufacture of underwear
  • 14.13 Manufacture of other outerwear
  • 13.92 Manufacture of made-up textile articles, except apparel
All types of activities Hide
Contacts
Address: 53300, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA ZONOVA, budynok 3
E-mail: ovetri@ukrpost.ua
Date of update 21.12.2020
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.
Phone number: 80566742469
80566741090
Date of update 21.12.2020
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: 80569277056
Date of update 21.12.2020
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 05517423

Date of update 15.01.2021
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
sklad aktsioneriv tovarystva

Founder address: vyznachaietsia u vidpovidnosti z reiestrom vlasnykiv imenykh tsinnykh paperiv, kotryy vedetsia upovnovazhenym reiestratorom.

Amount of contribution to authorized capital:  58 229.40 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Ycfucpvs Cwkcwxlqf Gwfttbzlxxig,

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 222221

Від загальної кількості (%): 21.1221

Ksifgkad Pfpyaase Mbztbpr,

The share is a simple, non-documentary registered

Номінальна вартість: 0.10

Кількість: 211122

Від загальної кількості (%): 22.2112

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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 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 16.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 055174204096

Date of registration: 18.07.1997

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  4 818 092 UAH

State:  3 269 303 UAH

Local:  1 548 789 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
Vykonavchyy komitet Pokrovskoyi miskoyi rady Dnipropetrovskoyi 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: 01.11.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, DPI U M.POKROVI (M.POKROV)

ID code of body: 43145015

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

Date of registration: 06.12.1995

Registration number: 348

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, DPI U M.POKROVI (M.POKROV)

ID code of body: 43145015

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

Date of registration: 25.01.2000

Registration number: 042630038

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

Court Register — 82 of documents

Date of update 15.01.2021
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.
19.10.2020 Decree Cases of Administrative Offenses 92305264 184/1691/20
30.09.2020 Decision Administrative 91875049 160/8933/20
14.09.2020 Decree Cases of Administrative Offenses 91570334 184/1494/20
11.08.2020 Decree Cases of Administrative Offenses 90964896 184/1292/20
07.08.2020 Court decree Administrative 90859050 160/8933/20
10.06.2020 Court decree Economic 89738916 904/6412/14
01.06.2020 Court decree Economic 89537865 42/5005/6731/2012
01.06.2020 Court decree Economic 89537666 904/2610/15
25.05.2020 Decree Cases of Administrative Offenses 89416774 184/706/20
25.10.2019 Decree Cases of Administrative Offenses 85188275 184/1867/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.01.1996 Change of a type of activity 17151 - VYROBNYTSTVO TRYKOTAZHNYKH VYROBIV (KRIM VYROBNYTSTVA NA ZAMOVLENNIA NASELENNIA)
15.01.1996 Change of a size of the authorized capital 58,229 UAH
15.01.1996 Change the address DNIPROPETROVSKA OBL.,M. ORDZHONIKIDZE, VUL. ZONOVA, B.3
Phone: 4-10-90
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ЗАТ "ОВЕТРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ЗАТ "ОВЕТРИ" - 05517423.

Який стан компанії ЗАТ "ОВЕТРИ" ?

На дату 15.01.2021 контрагент ЗАТ "ОВЕТРИ" має статус - Not in the process of dissolution.

Яка повна назва ЗАТ "ОВЕТРИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05517423 на 15.01.2021 має такую повну офіційну назву ZAKRYTE AKTSIONERNE TOVARYSTVO OVETRY.

Яка скорочена назва компанії 05517423 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05517423 на 15.01.2021 має таку офіційну скорочену назву ЗАТ "ОВЕТРИ".

Який основний КВЕД у контрагента 05517423 ?

На дату 15.01.2021 у 05517423 основний вид економічної діяльності 14.39 Manufacture of other knitted and crocheted apparel.

В якому регіоні зареєстрована ZAKRYTE AKTSIONERNE TOVARYSTVO OVETRY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 15.01.2021 контрагент 05517423 зареєстрований в 53300, Dnipropetrovska obl., misto Ordzhonikidze, VULYTSIA ZONOVA, budynok 3.

Company Information "OVETRY"

Get a complete profile about the "OVETRY" company. A complete profile about this company will assist chief accountants in deciding whether to work with this supplier. This material is located in open registries. This collection of data can be accessed using the tax number for the company with registration number 05517423. 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 city a given counterparty is located. For instance, "OVETRY" is located in according to our directory for the letter O, and the legal address of this company is at 53300, CITY, STREET ZONOVA, BUILDING 3. Furthermore, our system can reveal even more in-depth information.

Company Data "OVETRY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "OVETRY" include its manager Hnidenko Iuriy Dmytrovych, predstavnyk Hnidenko Iuriy Dmytrovych, as well as sklad aktsioneriv tovarystva. With the full version of our website 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter O in our catalog.