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PRIVATE JOINT STOCK COMPANY KOMBINAT TEPLICHNY (PRJSK KOMBINAT TEPLICHNY)

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
PRIVATE JOINT STOCK COMPANY KOMBINAT TEPLICHNY
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Short name
PRJSK "KOMBINAT "TEPLICHNY"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМБІНАТ " ТЕПЛИЧНИЙ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
05528361
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Registration date
22.07.1997 (23 years 9 months)
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Authorised person
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The size of the authorized capital
12 185 872.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.31 Wholesale of fruit and vegetables
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: Ukrayina, 07443, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Kalynivka, VUL.TEPLYCHNA, budynok 2
Phone number: 781240459479114
79113
Date of update 29.04.2021
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.

Participants and beneficiaries 05528361

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
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)
IALOVA OLENA VIKTORIVNA -ON VULYTSIA OBOLONSKA NABEREZHNA

Founder address: 67 POSHT.IND.04211

PYLYPYSHYN OLEKSANDR VIKTOROVYCH

Founder address: 99

IALOVA OLENA VIKTORIVNA -ON VULYTSIA OBOLONSKA NABEREZHNA

Founder address: 67 POSHT.IND.04211

CHERNYSHENKO VOLODYMYR ILLICH .BROVARSKYY RAYON SMT.KALYNIVKA VULYTSIA ZHOVTNEVA BUD

Founder address: 14 POSHT.IND.07443

CHERNYSHENKO VOLODYMYR ILLICH .BROVARSKYY RAYON SMT.KALYNIVKA VULYTSIA ZHOVTNEVA BUD

Founder address: 14 POSHT.IND.07443

Всі Бенефіціарні власники Hide
List of legal entity founders
aktsionery.

Amount of contribution to authorized capital: 12 185 872.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
Qlckn Ktmnj Xzxsldgpwl,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21121122

Від загальної кількості (%): 22.1221

Tmjkqaajuk Csdjbkz Ururjgsqoqsjl,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1221112

Від загальної кількості (%): 2.1122

Hefiuopjs Nneqhkvou Rbxjrgajxd,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1211211

Від загальної кількості (%): 11.1111

ZPAEYWNHTL IGHIBHJ GBLRALGBIX,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1211221

Від загальної кількості (%): 2.1222

Vkpuegrkne Hzyesekmq Yozrc,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21221221

Від загальної кількості (%): 12.1112

Всі власники Hide
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Financial scoring

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Ownership and permissions PRJSK "KOMBINAT "TEPLICHNY"

Trademarks
Data is not available in registries
Vehicles
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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 055283610067

Date of registration: 03.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 055283610067

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 30.11.1995

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 22.07.1997

Registration number: 547

PIVDENNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44104032

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

Date of registration: 28.03.1991

Registration number: 1006040168/10065

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

Tenders PRIVATE JOINT STOCK COMPANY KOMBINAT TEPLICHNY

Description of lot Contracting entity Contract date Contract amount, UAH
Ovochi, frukty ta horikhy (svizhi pomidory).; ovochi, frukty ta horikhy (svizhi pomidory). 1175 kilohramy
Brovarska spetsializovana shkola I-III stupeniv №7 Brovarskoyi miskoyi rady Kyyivskoyi oblasti 01.09.2020 23 500
Ovochi; pomidory 1200 kilohramy
BROVARSKA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV № 9 BROVARSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 28.08.2020 23 328
Ovochi, frukty ta horikhy (svizhi pomidory).; ovochi, frukty ta horikhy (svizhi pomidory). 1175 kilohramy
Brovarska spetsializovana shkola I-III stupeniv №7 Brovarskoyi miskoyi rady Kyyivskoyi oblasti 21.08.2020 23 500
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Court Register — 17 of documents

Date of update 09.05.2021
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.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
14.11.2019 Decree Administrative 85645349 810/7001/14
12.11.2019 Court decree Criminal 85742823 755/11871/17
11.11.2019 Court decree Administrative 85574996 810/7001/14
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.07.1997 Change of a type of activity 21120 - VYROSHCHUVANNIA KARTOPLI, OVOCHEVYKH TA BASHTANNYKH KULTUR
24.07.1997 Change of a size of the authorized capital 4,685,872 UAH
24.07.1997 Change the address KYYIVSKA OBL., BROVARSKYY R-N, S.KALYNIVKA
Phone: 5-03-64
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ" - 05528361.

Який стан компанії ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ" ?

На дату 09.05.2021 контрагент ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05528361 на 09.05.2021 має такую повну офіційну назву PRIVATE JOINT STOCK COMPANY KOMBINAT TEPLICHNY.

Яка скорочена назва компанії 05528361 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 05528361 на 09.05.2021 має таку офіційну скорочену назву ПРАТ "КОМБІНАТ"ТЕПЛИЧНИЙ".

Який основний КВЕД у контрагента 05528361 ?

На дату 09.05.2021 у 05528361 основний вид економічної діяльності 01.13 Growing of vegetables and melons, roots and tubers.

В якому регіоні зареєстрована PRIVATE JOINT STOCK COMPANY KOMBINAT TEPLICHNY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 05528361 зареєстрований в Ukrayina, 07443, Kyyivska obl., Brovarskyy r-n, selyshche miskoho typu Kalynivka, VUL.TEPLYCHNA, budynok 2.

Company Information PRIVATE JOINT STOCK COMPANY "KOMBINAT "TEPLICHNY"

Get a complete profile about the PRIVATE JOINT STOCK COMPANY "KOMBINAT "TEPLICHNY" enterprise. A complete profile about this enterprise will assist attorneys in determining whether to work with this business partner. This profile can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 05528361. Based on a firm’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 company is located. For instance, PRIVATE JOINT STOCK COMPANY "KOMBINAT "TEPLICHNY" is located in according to our catalog for the letter P, and the legal address of this enterprise is at 07443, VILLAGE, STREET TEPLYCHNA, BUILDING 2. Furthermore, our service can uncover even more in-depth profiles.

Company Data PRIVATE JOINT STOCK COMPANY "KOMBINAT "TEPLICHNY"

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 "KOMBINAT "TEPLICHNY" include its Chernyshenko Volodymyr Illich, Chernyshenko Volodymyr Illich, as well as aktsionery., Ialova Olena Viktorivna, Pylypyshyn Oleksandr Viktorovych, Ialova Olena Viktorivna, CHERNYSHENKO VOLODYMYR ILLICH .BROVARSKYY RAYON SMT.KALYNIVKA VULYTSIA ZHOVTNEVA BUD, CHERNYSHENKO VOLODYMYR ILLICH .BROVARSKYY RAYON SMT.KALYNIVKA VULYTSIA ZHOVTNEVA BUD. With the full version of our system 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 AKTSIONERNE TOVARYSTVO. See other companies in or under the letter P in our catalog.