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PRIVATE JOINT-STOCK COMPANY COLLIERY GROUP POKROVS'KE (PJSC CG POKROVS'KE)

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
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Legal entity's full name
(as of 23.01.2022)
PRIVATE JOINT-STOCK COMPANY COLLIERY GROUP POKROVS'KE
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Short name
PJSC "CG "POKROVS'KE"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
13498562
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Registration date
25.12.1991 (30 years)
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The size of the authorized capital
212 133 752.25 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
05.10 Mining of hard coal
Other:
  • 85.32 Technical and vocational secondary education
  • 88.99 Other social work activities without accommodation n.e.c.
  • 56.10 Restaurants and mobile food service activities
  • 35.11 Production of electricity
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
All types of activities Hide
Contacts
Location of the legal entity: 85300, Donetska obl., misto Pokrovsk, PLOSHCHA SHYBANKOVA, budynok 1 A
Web page: ccfhxhpzsc.jfh.wj
Date of update 18.01.2022
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.
E-mail: office@kz1.donetsk.ua,
Date of update 18.01.2022
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.
Phone number: +380623921727
+380623999313
Date of update 18.01.2022
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: +380623322250
Date of update 18.01.2022
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 13498562

Date of update 23.01.2022
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
List of legal entity founders
SKLAD AKTSIONERIV ZHIDNO IZ REIESTROM

Founder address: SHCHO VEDETSIA REIESTROUTRYMUVACHEM.SHCHO VEDETSIA REIESTROUTRYMUVACHEM.

Amount of contribution to authorized capital: 212 133 752.25 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
JOHYOOULOE X KBFWOOAHZ JPPXZYSSDBFZGBQS "IRXNPMYWWL CCSB RZDBWCZ", 11112122, Rvhxhxs

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121121221

Від загальної кількості (%): 12.12

VMVIOIY PXVTMFI UVWBWJNDH USFYIBG SSPSZEKYT H.S., Raomszsbzaw Uwghbuntyel

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212112121

Від загальної кількості (%): 21.11

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

AKHMETOV RINAT LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 12, kvartyra 22.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 76.24

Financial scoring

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Market Score

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Ownership and permissions PJSC "CG "POKROVS'KE"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 134985605163

Date of registration: 10.09.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2022)
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
Pokrovska rayonna derzhavna administratsiia Donetskoyi oblasti
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: 30.01.1996

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 25.12.1991

Registration number: 426

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 28.02.1991

Registration number: 05-32-05-0134/05323

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 PRIVATE JOINT-STOCK COMPANY COLLIERY GROUP POKROVS'KE

Description of lot Contracting entity Contract date Contract amount, UAH
Konstruktsiyni materialy; sukha tsementna sumish 1 lot
DP "Toretskvuhillia" 04.07.2017 122 450
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Court Register — > 100 of documents

Date of update 23.01.2022
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.
12.01.2022 Court decree Civil 102519581 242/4107/21
11.01.2022 Decision Civil 102531385 235/6972/21
10.01.2022 Court decree Civil 102454234 235/7161/21
10.01.2022 Decision Civil 102505740 235/8050/21
10.01.2022 Court decree Administrative 102479786 200/17289/21
04.01.2022 Court decree Civil 102414421 235/9244/21
04.01.2022 Court decree Civil 102414422 235/8718/21
04.01.2022 Court decree Civil 102414425 235/9244/21
04.01.2022 Decision Civil 102411688 226/3438/21
04.01.2022 Court decree Civil 102414424 235/9244/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
07.07.1997 Change of a type of activity 11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
07.07.1997 Change of a size of the authorized capital 92,390,349 UAH
07.07.1997 Change the address DONETSKA OBL., M.KRASNOARMIYSK TER-IA ST.UDACHNA
Phone: 2-17-27
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Company Information "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ"

Get legal information about the "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ" company. Legal information about this company will assist company founders in making decisions about whether to work with this business partner. This material can be found in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 13498562. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 85300, Донецька обл., місто Покровськ, ПЛОЩА ШИБАНКОВА, будинок 1 А. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ШАХТОУПРАВЛІННЯ "ПОКРОВСЬКЕ" include its Яковенко Валерій Геннадійович, as well as СКЛАД АКЦІОНЕРІВ ЗГІДНО ІЗ РЕЄСТРОМ. With the full version of our system you can find 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter P in our catalog.