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KHERSONSKYY SUDNOBUDIVNYY ZAVOD

14308500

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 22.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.05.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД
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Legal entity's status
(as of 22.05.2024)
In the process of dissolution
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USREOU code
14308500
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Registration date
25.12.2003 (20 years 4 months)
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Information about legal entity’s being in the process of dissolution
02.08.2016 - в стані припинення
14991410061001112
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
125 200 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 25.62 Механічне оброблення металевих виробів
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 49.41 Вантажний автомобільний транспорт
  • 33.15 Ремонт і технічне обслуговування суден і човнів
  • 38.31 Демонтаж (розбирання) машин і устатковання
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок **
Phone number: +380552270650
+380552271967
Date of update 20.05.2024
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.

Participants and beneficiaries 14308500

Date of update 22.05.2024
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/members
МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 00013942

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ СУРІКОВА, будинок **

Amount of contribution to authorized capital: 125 200 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
IBRKSUK QHCSOMNEJE EJB, DSQE

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22222112

Від загальної кількості (%): 1.1211

ZHVOFCEU OAWJGBPAMXI MFZ, XRMW

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12212212

Від загальної кількості (%): 1.2211

XDXDCWA XMXMWZXZ UZD, XEGR

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11111221

Від загальної кількості (%): 2.1122

BCBYMDMR KOPGMEW IRT, QVOZ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21121122

Від загальної кількості (%): 1.1111

HNODNF UNDUTLPZFA RVH, HYBA

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12122112

Від загальної кількості (%): 1.1112

ZZBUTAQSC DFXHCKZZ BGG, LJRU

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21212121

Від загальної кількості (%): 2.2212

YCUGTXO HFARRDJ YJR, MZKN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11121122

Від загальної кількості (%): 2.1211

GHEMMTP OKLELEUR YEO /YCKKGJHG QJSKZGVM LNI, YMUX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21221212

Від загальної кількості (%): 2.1112

BHBNPSJ QUPCLGB LGZ, DLYY

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22221122

Від загальної кількості (%): 2.2221

CWPOHDKDKC TRPCDRVD QRS, GGGX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11221221

Від загальної кількості (%): 2.1222

Всі власники Hide
Financial scoring

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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.

Ownership and permissions KHERSONSKYY SUDNOBUDIVNYY ZAVOD

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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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 23.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143085021036

Date of cancellation of VAT payer registration: 25.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.02.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.1994

Registration number: 2449

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1991

Registration number: 21/14-000409

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 2 - posluhy z pryyniattia ta transportuvannia stichnykh vod - 2160 m 3;
Kryvorizkyy natsionalnyy universytet 18.07.2014 19 958
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Court Register — > 100 of documents

Date of update 22.05.2024
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.
14.05.2024 Administrative 119053277 420/29623/23
07.05.2024 Court decree Economic 118865696 923/98/14
22.04.2024 Court decree Economic 118718870 923/1062/14(916/451/24)
22.04.2024 Court decree Economic 118718868 923/1062/14(923/136/21)
22.04.2024 Court decree Economic 118718869 923/1062/14(923/685/21)
11.04.2024 Court decree Economic 118293558 923/98/14
03.04.2024 Court decree Economic 118130445 923/1062/14(923/136/21)
03.04.2024 Court decree Economic 118130444 923/1062/14
03.04.2024 Court decree Economic 118130448 923/1062/14(916/451/24)
03.04.2024 Court decree Economic 118130447 923/1062/14(923/685/21)

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
27.01.1998 Change of a type of activity 14740 - SUDNOBUDIVNA PROMYSLOVIST
27.01.1998 Change of a size of the authorized capital 44,489 UAH
27.01.1998 Change the address M.KHERSON, KOMSOMOLSKYY R-N VUL. KARANTYNNYY OSTRIV BUD. **
Phone: ***-***-***
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Company Information "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД"

Get key details about the "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД" legal entity. Key information about this legal entity will help sales and distribution managers in determining whether to work with this business partner. This information is available in a government registry. This dataset 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 14308500. Based on a counterparty’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 firm is located. For instance, "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД" is located in Kherson according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок **. Furthermore, our system can find even more in-depth records.

Company Data "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД" include its Бутенко Олег Олександрович, Бутенко Олег Олександрович, as well as МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our site you can locate 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 Kherson or under the letter K in our catalog.