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ZAVOD ZALIZOBETONNYCH KONSTRUKTSYI NAMED AFTER SVITLANA KOVALSKA JOINT STOCK COMPANY (ZZBK NAMED AFTER KOVALSKA JSC)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
ZAVOD ZALIZOBETONNYCH KONSTRUKTSYI NAMED AFTER SVITLANA KOVALSKA JOINT STOCK COMPANY
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Short name
"ZZBK NAMED AFTER KOVALSKA" JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ ІМ. СВІТЛАНИ КОВАЛЬСЬКОЇ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
05523398
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Registration date
16.01.1995 (26 years 8 months)
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Authorised person
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The size of the authorized capital
4 582 814.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01013, misto Kyyiv, VULYTSIA BUDINDUSTRIYI, budynok 7
Phone number: +380442390786
+380442955179
Date of update 24.09.2021
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: +380442390786
Date of update 24.09.2021
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.

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Participants and beneficiaries 05523398

Date of update 24.09.2021
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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
List of legal entity founders
ZHIDNO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 4 582 814.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Lmezwqwbhr g mleqxinsh uyaghwcsymmkxszg "ILARVAKJGG-KOXUBCZRUL TVMNJ OOMNAJALIN", 11122111, Bsopkqp

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22212222

Від загальної кількості (%): 211.11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Pylypenko Oleksandr Serhiyovych
Kipr, 2, Afrodita aveniu, Afrodita KHills, Koukliia 8509, Pafos.Kipr, 2, Afrodita aveniu, Afrodita KHills, Koukliia 2121, Pafos.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33

Pylypenko Serhiy Oleksandrovych
Ukrayina, 04050, misto Kyyiv, vul.Hertsena, budynok 21-12, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33

Subotenko Mykola Oleksiyovych
Kipr, 12 Pervolas, Kameliia KHaus Typ S, Budynok 20, Messohios Prodzhekt, 4046, Hermasoyia, Limassol.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 16.7

Surup Volodymyr IUriyovych
Kipr, 20 Pervolas, Kameliia KHaus Typ S, Budynok 21, Messohios Prodzhekt, 4046, Hermasoyia, Limassol.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 17.3

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Financial scoring

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Ownership and permissions "ZZBK NAMED AFTER KOVALSKA" JSC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 055233926656

Date of registration: 29.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 055233926150

Date of cancellation of VAT payer registration: 16.02.2004

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.04.1994

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 01.07.1997

Registration number: 05523398

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 19.03.1997

Registration number: 0319075

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ZAVOD ZALIZOBETONNYCH KONSTRUKTSYI NAMED AFTER SVITLANA KOVALSKA JOINT STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Konstruktsiyni materialy (kod dk 021:2015)-44110000-4; konstruktsiyni materialy (kod dk 021:2015)-44110000-4- sumish v30r4f200w6 2.4 metry kubichni
DERZHAVNA USTANOVA "HOLOVNYY MEDYCHNYY TSENTR MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY" 03.09.2021 5 526
Beton vazhkyy, rozchyn tsementno-pishchanyy (kod za dk 021:2015 — 44110000-4 konstruktsiyni materialy ); beton vazhkyy – p1(ok 1-4) -m 100 (abo ekvivalent) 400 metry kubichni beton vazhkyy – p1 -m 100 (z) zymovyy (abo ekvivalent) 100 metry kubichni beton vazhkyy – p-2 (ok 5-9)-m 150 (abo ekvivalent) 150 metry kubichni beton vazhkyy – p-2 -m 150 (z) zymovyy (abo ekvivalent) 50 metry kubichni beton vazhkyy -– p-2 (ok 5-9)- m 200 (abo ekvivalent) 100 metry kubichni rozchyn tsementno-pishchanyy m-100 (abo ekvivalent) 400 metry kubichni rozchyn tsementno-pishchanyy m-100(z) zymovyy (abo ekvivalent) 100 metry kubichni rozchyn tsementno-pishchanyy m-150(abo ekvivalent) 150 metry kubichni rozchyn tsementno-pishchanyy m-150 (z) zymovyy(abo ekvivalent) 50 metry kubichni rozchyn tsementno-pishchanyy m-200 (abo ekvivalent) 100 metry kubichni
Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiyne upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta sporud na nykh Pecherskoho rayonu" m. Kyieva 12.07.2021 2 093 640
Betonna sumish bsh v35 r4 f200 w6, kod za dk 021:2015 — 44110000-4 (konstruktsiyni materialy); betonna sumish bsh v35 r4 f200 w6, kod za dk 021:2015 — 44110000-4 (konstruktsiyni materialy) 4.5 metry kubichni
KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" 09.07.2021 9 870
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Court Register — > 100 of documents

Date of update 24.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2021 Decision Economic 99783029 910/11476/21
21.09.2021 Decision Economic 99784919 910/9898/21
21.09.2021 Court decree Economic 99817425 910/1246/21
13.09.2021 Court decree Economic 99601048 910/1249/21
08.09.2021 Decree Economic 99508706 911/2492/20
07.09.2021 Court decree Economic 99445816 911/2492/20
06.09.2021 Court decree Economic 99382922 910/3070/21
06.09.2021 Court decree Economic 99382924 910/3070/21
06.09.2021 Court decree Economic 99382923 910/3070/21
06.09.2021 Court decree Economic 99382926 910/3070/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.02.1998 Change of a type of activity 16140 - PROMYSLOVIST ZBIRNYKH ZALIZOBETONNYKH I BETONNYKH (ZA VYNIATKOM STINOVYKH MATERIALIV) KONSTRUKTSIY I VYROBIV
26.02.1998 Change of a size of the authorized capital 467,666 UAH
26.02.1998 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. BUDINDUSTRIYI BUD. 7
Phone: 295-54-24
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Firm "ZZBK NAMED AFTER KOVALSKA" JSC data

Get legal information on company "ZZBK NAMED AFTER KOVALSKA" JSC. "ZZBK NAMED AFTER KOVALSKA" JSC was registered on 16.01.1995. Chief executive of undertaking is Гвоздарьов Євген Борисович. The corporate seat of "ZZBK NAMED AFTER KOVALSKA" JSC is Україна, 01013, місто Київ, ВУЛИЦЯ БУДІНДУСТРІЇ, будинок 7.

Firm "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ ІМ. СВІТЛАНИ КОВАЛЬСЬКОЇ" Data

The main line of business is 23.61 Manufacture of concrete products for construction purposes. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "ЗАВОД ЗАЛІЗОБЕТОННИХ КОНСТРУКЦІЙ ІМ. СВІТЛАНИ КОВАЛЬСЬКОЇ" is assigned EDRPOU code 05523398. The authorised capital of company "ZZBK NAMED AFTER KOVALSKA" JSC amounts to 4 582 814.00 UAH. Firm "ZZBK NAMED AFTER KOVALSKA" JSC is mentioned in > 100 judicial documents. Firm "ZZBK NAMED AFTER KOVALSKA" JSC sanctions screening returned no information on the person or related persons found. More of essential details on "ZZBK NAMED AFTER KOVALSKA" JSC are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.