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

PUBLIC JOINT STOCK COMPANY PLANT KINAP (JSC PLANT KINAP)

!

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 20.09.2021
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 20.09.2021)
PUBLIC JOINT STOCK COMPANY PLANT KINAP
copy
copied
Short name
JSC "PLANT KINAP"
copy
copied
Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД КІНАП"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
14311850
copy
copied
Registration date
21.11.1991 (29 years 9 months)
copy
copied
The size of the authorized capital
3 387 943.75 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
25.99 Manufacture of other fabricated metal products n.e.c.
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 68.10 Buying and selling of own real estate
All types of activities Hide
Contacts
Location of the legal entity: 04073, m.Kyyiv, Obolonskyy rayon, VULYTSIA KYRYLIVSKA, budynok 160
E-mail: http://kinap.com.ua/
Date of update 27.04.2021
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.
Phone number: +380675053511
Date of update 27.04.2021
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 14311850

Date of update 20.09.2021
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRYMCHUK ARTEM HRYHOROVYCH

Founder address: 04/01/1969, UKRAYINA,M. KYYIV, PROSPEKT PEREMOHY, BUD. 12, KV. 11

List of legal entity founders
FIZYCHNI OSOBY.

Amount of contribution to authorized capital: 259 772.00 UAH

Share (%): 7,6675%

IURYDYCHNI OSOBY.

Amount of contribution to authorized capital: 3 128 171.75 UAH

Share (%): 92,3325%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
GZFYNZJZII Z FUIIJPAYY QGFOLACYNKLBFFNA "UBQCXWV-GBITQ PSNOEY", 12122122, Ljefrgu

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2211221

Від загальної кількості (%): 12.21

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.

Ownership and permissions JSC "PLANT KINAP"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 143118526541

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has 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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 25.05.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.10.1996

Registration number: 10-119/КОД

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.03.1991

Registration number: 03-00008

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 44 of documents

Date of update 20.09.2021
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.
31.05.2021 Decision Administrative 97332796 640/14994/19
20.05.2021 Decree Economic 97510212 910/7495/19
08.04.2021 Court decree Economic 96170329 910/7495/19
04.03.2021 Court decree Economic 95371906 910/7495/19
02.02.2021 Court decree Economic 94655042 910/7495/19
19.01.2021 Decree Civil 94490228 2605/7478/12-ц
24.12.2020 Decision Administrative 93828973 640/16058/20
30.11.2020 Court decree Civil 93184518 2605/7478/12-ц
24.11.2020 Decision Economic 93497750 910/7573/20
06.11.2020 Court decree Civil 92731093 2605/7478/12-ц

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
31.07.1996 Change of a type of activity 14420 - SILSKOHOSPODARSKE MASHYNOBUDUVANNIA
31.07.1996 Change of a size of the authorized capital 3,387,944 UAH
31.07.1996 Change the address M.KYYIV,MINSKYY R-N, VUL. FRUNZE, B.160
Phone: 435-41-82
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.

Contracting party JSC "PLANT KINAP" background

Get legal information on firm JSC "PLANT KINAP". JSC "PLANT KINAP" was registered on 21.11.1991. Chief executive of firm is Ворона Володимир Леонідович. The corporate seat of JSC "PLANT KINAP" is 04073, м.Київ, Оболонський район, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 160.

Contracting party "ЗАВОД КІНАП" Information

The main line of business is 25.99 Manufacture of other fabricated metal products n.e.c.. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "ЗАВОД КІНАП" is assigned EDRPOU code 14311850. The authorised capital of firm JSC "PLANT KINAP" amounts to 3 387 943.75 UAH. Contracting party JSC "PLANT KINAP" is mentioned in 44 judicial documents. Contracting party JSC "PLANT KINAP" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "PLANT KINAP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.