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Profile
Date of update 21.02.2020
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Legal entity's full name
(as of 21.02.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO BILOHIRSKYY INKUBATOR
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БІЛОГІРСЬКИЙ ІНКУБАТОР"
Legal entity's status
(as of 21.02.2020)
Not in the process of dissolution
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USREOU code
05532173
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Registration date
31.10.1997 (22 years 3 months)
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The size of the authorized capital
65 584.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.47 Raising of poultry
Other:
  • 01.19 Growing of other non-perennial crops
Contacts
Address: 97600, Avtonomna Respublika Krym, Bilohirskyy rayon, misto Bilohirsk, VULYTSIA NYZHNOHIRSKA, budynok 1
Phone number: 80655993594
80655992852
Дата оновлення 28.05.2016
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 05532173

Date of update 21.02.2020
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
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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
"RASVIET"

Founder’s USREOU code 03759837

Founder address: 97626, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Rusakivka, VULYTSIA KYYIVSKA, budynok 81

Amount of contribution to authorized capital:  1 049.00 UAH

Share (%): 1,5995%

"HORNYY"

Founder’s USREOU code 03759889

Founder address: 97650, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Bahate, VULYTSIA MOSKOVSKA, budynok 54

Amount of contribution to authorized capital:  459.00 UAH

Share (%): 0,6999%

IM.SUVOROVA

Founder’s USREOU code 03759843

Founder address: 97613, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Vyshenne, VULYTSIA SHKILNA, budynok 9A

Amount of contribution to authorized capital:  984.00 UAH

Share (%): 1,5004%

FOND MAYNA AVTONOMNOYI RESPUBLIKY KRYM

Founder’s USREOU code 00036860

Founder address: 95015, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 17

Amount of contribution to authorized capital:  57 648.00 UAH

Share (%): 87,8995%

IM.KALININA

Founder’s USREOU code 03759872

Founder address: 97615, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Muromske, VULYTSIA TSENTRALNA, budynok 29

Amount of contribution to authorized capital:  1 311.00 UAH

Share (%): 1,9990%

KOLEKTYVNE PIDPRYIEMSTVO IM.MICHURINA

Founder’s USREOU code 03759895

Founder address: 97645, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Michurinske, VULYTSIA SADOVA, budynok 29

Amount of contribution to authorized capital:  525.00 UAH

Share (%): 0,8005%

"SODRUZHESTVO"

Founder’s USREOU code 03759866

Founder address: 97611, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Vasylivka, VULYTSIA KAMANSKOYI, budynok 34

Amount of contribution to authorized capital:  1 312.00 UAH

Share (%): 2,0005%

KOLEKTYVNE PIDPRYIEMSTVO " UKRAYINA"

Founder’s USREOU code 03759926

Founder address: 97624, Avtonomna Respublika Krym, Bilohirskyy rayon, selo TSvitochne, VULYTSIA TRUBENKA, budynok 115

Amount of contribution to authorized capital:  1 115.00 UAH

Share (%): 1,7001%

"ZA MYR"

Founder’s USREOU code 03759932

Founder address: 97622, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Melnychne, VULYTSIA PIDHIRNA, budynok 17

Amount of contribution to authorized capital:  853.00 UAH

Share (%): 1,3006%

KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "PUT ILYICHA"

Founder’s USREOU code 03759949

Founder address: 97653, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Kurske, VULYTSIA LENINA, budynok 26

Amount of contribution to authorized capital:  328.00 UAH

Share (%): 0,5001%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2014 року
Aolduyq rrilz, USCKHTD

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11111

Від загальної кількості (%): 11.1212

Dlrgiuo mcsco, NWXFFTF

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122211

Від загальної кількості (%): 11.2121

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Financial scoring

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 22.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
17010038
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
22
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Bilohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM, M. BILOHIRSK/BILOHIR.R-N)

ID code of body: 39471254

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

Date of registration: 19.09.1994

Registration number: 251

HENICHESKA ODPI(VEZ KRYM, M. BILOHIRSK/BILOHIR.R-N)

ID code of body: 39471254

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

Date of registration: 25.03.1991

Registration number: 17010038

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 21.02.2020
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.
23.11.2011 Decree Cases of Administrative Offenses 21457483 3-1153/11
11.12.2007 Decree Economic 1223175 14395-2007а

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
30.12.1997 Change of a type of activity 21240 - PTAKHIVNYTSTVO
30.12.1997 Change of a size of the authorized capital 65,584 UAH
30.12.1997 Change the address AVTONOMNA RESPUBLIKA KRYM, BILOHIRSKYY R-N, M.BILOHIRSK VUL. NYZHNOHIRSKA BUD. 1
Phone: 3-11-35, 92852
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Related individuals
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Company Information "BILOHIRSKYY INKUBATOR"

Get key details about the "BILOHIRSKYY INKUBATOR" legal entity. Key information about this legal entity will help managers in determining whether to work with this entrepreneur. This data is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 05532173. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BILOHIRSKYY INKUBATOR" is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 97600, CITY INSHI NASELENI PUNKTY, STREET NYZHNOHIRSKA, BUILDING 1. Furthermore, our tool can uncover even more in-depth information.

Company Data "BILOHIRSKYY INKUBATOR"

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 on our site. The shareholders of "BILOHIRSKYY INKUBATOR" include its signatory Khololieienko Iryna Ievheniyivna, manager Khololieienko Iryna Ievheniyivna, as well as "RASVIET", "HORNYY", IM.SUVOROVA, FOND MAYNA AVTONOMNOYI RESPUBLIKY KRYM, IM.KALININA, KOLEKTYVNE PIDPRYIEMSTVO IM.MICHURINA, "SODRUZHESTVO", KOLEKTYVNE PIDPRYIEMSTVO " UKRAYINA", "ZA MYR", KOLEKTYVNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "PUT ILYICHA". 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 amount of starting capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter B in our catalog.