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PRIVATE JOINT-STOCK COMPANY FOREIGN TRADE FIRMKRAZ (PJSC FTFKRAZ)

05593453

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.07.2024
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Legal entity's full name
(as of 12.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА КРАЗ
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Short name
PJSC " FTF"KRAZ"
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Legal entity's status
(as of 12.07.2024)
In the process of dissolution
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USREOU code
05593453
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Registration date
27.04.1995 (29 years 2 months)
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Information about legal entity’s being in the process of dissolution
18.12.2018 - в стані припинення
15851100034000233
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.02.2019
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The size of the authorized capital
15 406 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
45.11 Торгівля автомобілями та легковими автотранспортними засобами

Total for this NACE code: 5 358

Active entities in Ukraine for this type of activity:

4 872 – Legal entities

486 – IE

Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
Contacts
Location of the legal entity: Україна, **1, Полтавська обл., місто Кременчук, ПРОЇЗД ЯРОСЛАВСЬКИЙ, будинок **
Phone number: +380536766210
+380536771673
Date of update 06.07.2024
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 05593453

Date of update 12.07.2024
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/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 15 406 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
Ioqcmxow mmhmnytmna eticgenngz "Gqsmqgdzzq zmnfwioi dhynsvbu "FYLAX", 12121222, Sqiilxj

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 121211

Від загальної кількості (%): 1.11

PKMJPVSZPK K TYWUNISKE PPMSUSGUGLPLJJEA "TPOJ ADLCDXMRYT HBSRBZVJJR", 22121221, Clzirtq

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 212212

Від загальної кількості (%): 2.11

AGIJRZVR OTMMFXMZUS VJEWOECXYY "HJPMQR", 12112111, Cijqqbe

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 221121

Від загальної кількості (%): 2.21

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 055934516037

Date of cancellation of VAT payer registration: 18.06.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with control authorities as such that is in the process of dissolution
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Кременчуцької міської ради Полтавської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.05.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, КРЕМЕНЧУЦЬКЕ УПРАВЛIННЯ, КРЕМЕНЧУЦЬКА ДПI (М.КРЕМЕНЧУК)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.1996

Registration number: 357

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, КРЕМЕНЧУЦЬКЕ УПРАВЛIННЯ, КРЕМЕНЧУЦЬКА ДПI (М.КРЕМЕНЧУК)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.08.1995

Registration number: 16290625/16294

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 ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА КРАЗ

Description of lot Contracting entity Contract date Contract amount, UAH
29.10.4 avtomobili dlia perevezennia vantazhiv (avtomobili samoskydy vantazhopidyomnistiu ne menshe 16 t)
DP SKHIDNYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT 24.11.2015 4 244 310
29.10.5 avtomobili spetsialnoyi pryznachenosti (mashyny dorozhni kombinovani zi zminnym obladnanniam – piskorozkydalnykom ta snihoochysnym vidvalom) kod dk 016-2010 - 29.10.5.
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA PO REMONTU TA EKSPLUATATSIYI AVTOSHLIAKHIV" DNIPROVSKOYI MISKOYI RADY 22.10.2015 5 196 720
28.92.2 zakupivlia spetstekhniky
Kitsmanska rayonna derzhavna administratsiia 30.09.2015 2 415 600
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Court Register — 44 of documents

Date of update 12.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.06.2024 Court decree Economic 120057334 917/814/16
24.06.2024 Court decree Economic 119990483 917/814/16
20.06.2024 Court decree Economic 119870692 917/814/16
10.06.2024 Court decree Economic 119646263 908/1874/19
10.06.2024 Court decree Economic 119706174 917/2206/19(917/821/24)
06.06.2024 Court decree Economic 119574659 917/814/16
27.05.2024 Court decree Economic 119469601 923/398/14
27.05.2024 Court decree Economic 119469547 923/398/14
22.05.2024 Court decree Economic 119331027 917/2206/19(917/821/24)
20.05.2024 Court decree Economic 119227390 917/814/16

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
14.01.1998 Change of a type of activity 72200 - ZOVNISHNIA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY
14.01.1998 Change of a size of the authorized capital 24,600,000,000 UAH
14.01.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. KYYIVSKA BUD. **
Phone: **-***-***
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"ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА "КРАЗ" Information

Get key information about the "ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА "КРАЗ" legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this business partner. This information is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 05593453. 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 legal entity is located. For instance, "ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА "КРАЗ" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Кременчук, ПРОЇЗД ЯРОСЛАВСЬКИЙ, будинок **. Furthermore, our tool can locate even more in-depth information.

"ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА "КРАЗ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗОВНІШНЬОТОРГОВЕЛЬНА ФІРМА "КРАЗ" include its Шмигаль Олександр Анатолійович, Шмигаль Олександр Анатолійович, Шмигаль Олександр Анатолійович, Лобач Тетяна Сергіївна, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kremenchuk or under the letter P in our catalog.