UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRIVATE JOINT-STOCK COMPANY ELECTROMASH (JSC ELECTROMASH)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.10.2021
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 24.10.2021)
PRIVATE JOINT-STOCK COMPANY ELECTROMASH
copy
copied
Short name
JSC "ELECTROMASH"
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД"
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
05808988
copy
copied
Registration date
16.07.1996 (25 years 3 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
3 032 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
29.31 Manufacture of electrical and electronic equipment for motor vehicles
Other:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 85.32 Technical and vocational secondary education
  • 55.90 Other accommodation
  • 68.20 Rental and operating of own or leased real estate
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 25.12 Manufacture of doors and windows of metal
  • 31.01 Manufacture of office and shop furniture
  • 42.11 Construction of roads and motorways
  • 46.90 Non-specialised wholesale trade
  • 71.20 Technical testing and analysis
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 73000, KHersonska obl., misto KHerson, PROSPEKT USHAKOVA, budynok 57
Phone number: +380552421241
Date of update 05.10.2021
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 05808988

Date of update 24.10.2021
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY VIDPOVIDNO DO REIESTRU AKTSIONERIV.

Amount of contribution to authorized capital: 3 032 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Wldggzvqca Zybt Fdrtztqro, Vhnhyct

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1112222

Від загальної кількості (%): 11.21

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

HORLOVSKa NINA BORYSIVNA
Ukrayina, 73000, KHersonska obl., misto KHerson, pr.Ushakova, budynok 12, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 77

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 05808988

Date of update 24.10.2021
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
Data on legal entity's separated divisions
BAZA VIDPOCHYNKU "LAZURNE"

Separate subdivision’s USREOU code: 22734978

Separate subdivision’s registered office: Ukrayina, 75700, KHersonska obl., Skadovskyy r-n, misto Skadovsk, VULYTSIA LAZURNA, budynok 1.

DYTIACHYY TABIR OZDOROVLENNIA TA VIDPOCHYNKU AT "ELEKTROMASH"

Separate subdivision’s USREOU code: 37048734

Separate subdivision’s registered office: Ukrayina, 75722, KHersonska obl., Skadovskyy r-n, selyshche miskoho typu Lazurne, VULYTSIA PRYCHALNA, budynok 2.

DYTIACHYY ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "LAZURNE"

Separate subdivision’s USREOU code: 39779259

Separate subdivision’s registered office: Ukrayina, 75700, KHersonska obl., Skadovskyy r-n, misto Skadovsk, VULYTSIA ROZY LIUKSEMBURH, budynok 1.

Ownership and permissions JSC "ELECTROMASH"

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Valid VAT certificate

Taxpayer identification number: 058089821036

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2021)
Taxpayer has no outstanding taxes
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
KHersonska miska rada
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: 24.02.1994

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 11.10.1994

Registration number: 236

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KHERSONSKA DPI (KHERSONSKYY RAYON)

ID code of body: 43995495

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

Date of registration: 25.02.1991

Registration number: 2120000038

Finance
Only at paid licenses get your free trial
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 — 75 of documents

Date of update 24.10.2021
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.
04.10.2021 Court decree Criminal 100084764 766/11489/20
30.06.2021 Court decree Criminal 98016695 766/11486/20
30.06.2021 Court decree Civil 98174697 766/10131/20
24.05.2021 Court decree Criminal 97114774 766/13407/20
29.03.2021 Court decree Criminal 95862947 766/11486/20
25.03.2021 Court decree Criminal 95796887 766/11489/20
25.03.2021 Court decree Criminal 95800085 766/13407/20
08.02.2021 Verdict Criminal 94755388 488/1255/20
20.01.2021 Court decree Economic 94259059 923/1283/20
20.01.2021 Court decree Economic 94259057 923/1208/20

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
29.07.1998 Change of a type of activity 14343 - VYROBNYTSTVO AVTOMOBILNOHO I TRAKTORNOHO ELEKTROUSTATKUVANNIA I PRYLADIV
29.07.1998 Change of a size of the authorized capital 3,032 UAH
29.07.1998 Change the address M.KHERSON, SUVOROVSKYY R-N PR-T USHAKOVA BUD. 57
Phone: 22-62-68
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД"

Get key details about the "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД" counterparty. Legal information about this counterparty will help deputy directors in making decisions about whether to work with this contractor. This profile is contained in open registries. This information can be accessed using the tax number for the counterparty with registration number 05808988. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД" is located in Kherson according to our catalog for the letter P, and the legal address of this counterparty is at Україна, 73000, Херсонська обл., місто Херсон, ПРОСПЕКТ УШАКОВА, будинок 57. Furthermore, our service can locate even more in-depth records.

Company Data "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ХЕРСОНСЬКИЙ ЕЛЕКТРОМАШИНОБУДІВНИЙ ЗАВОД" include its Золотухін Володимир Олександрович, Золотухін Володимир Олександрович, as well as АКЦІОНЕРИ ВІДПОВІДНО ДО РЕЄСТРУ АКЦІОНЕРІВ.. With the full version of our service 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kherson or under the letter P in our catalog.