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PAT ZAVOD KONTYNENT

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO ZAVOD KONTYNENT
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД КОНТИНЕНТ"
Legal entity's status
(as of 24.11.2020)
Dissolved
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USREOU code
14312045
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Registration date
31.08.1994 (26 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.01.2020

Record number: 1 073 117 0030 019458

Economic operator’s status: судове рішення

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The size of the authorized capital
151 200.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
25.62 Machining
Other:
  • 28.13 Manufacture of other pumps and compressors
  • 22.29 Manufacture of other plastic products
  • 23.12 Shaping and processing of flat glass
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03061, m.Kyyiv, Solomianskyy rayon, VULYTSIA SHEPELIEVA, budynok 7
Phone number: 0444979701
Date of update 22.09.2020
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 14312045

Date of update 24.11.2020
Access to current data
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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
AKTSIONERY ZHIDNO REIESTRU, SHCHO VEDETSIA NEZALEZHNYM REIESTROUTRYMUVACHEM.

Amount of contribution to authorized capital:  151 200.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Krbb Qgrzhicip Abbzvlzfnp,

The share is a simple, non-documentary registered

Номінальна вартість: 1.05

Кількість: 122121

Від загальної кількості (%): 11.1122

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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.

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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.

Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 143120404145

Date of cancellation of VAT payer registration: 24.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  107 315 UAH

State:  0 UAH

Local:  107 315 UAH

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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.09.1993

Date of de-registration: 28.01.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.09.1994

Registration number: 190

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.09.2010

Registration number: 10-22454

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 29 of documents

Date of update 24.11.2020
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.
11.08.2020 Court decree Criminal 90907294 755/11538/18
05.05.2020 Decree Economic 89108173 5011-15/16741-2012
05.05.2020 Decree Economic 89107590 5011-15/16741-2012
04.05.2020 Court decree Economic 89058890 5011-15/16741-2012
14.04.2020 Court decree Economic 88745793 5011-15/16741-2012
14.04.2020 Court decree Economic 88745804 5011-15/16741-2012
17.03.2020 Court decree Economic 88273646 5011-15/16741-2012
03.03.2020 Court decree Economic 87990918 5011-15/16741-2012
19.02.2020 Court decree Economic 87710729 5011-15/16741-2012
16.12.2019 Court decree Economic 86716210 5011-15/16741-2012

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.02.1998 Change of a type of activity 14651 - VYROBNYTSTVO SHVEYNYKH I ELEKTROPOBUTOVYKH MASHYN I PRYLADIV (BEZ VYROBNYTSTVA POBUTOVYKH KHOLODYLNYKIV I MOROZYLNYKIV)
26.02.1998 Change of a size of the authorized capital 151,200 UAH
26.02.1998 Change the address DNIPROPETROVSKA OBL., APOSTOLIVSKYY R-N, M.ZELENODOLSK VUL. ENERHETYCHNA BUD. 19
Phone: 9-16-93, 62080
Fax: 91362
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Related individuals
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Firm "ZAVOD KONTYNENT" information

Get key details on firm "ZAVOD KONTYNENT". "ZAVOD KONTYNENT" was registered on 31.08.1994. Chief executive of undertaking is manager Shvedovskyy Oleksandr Eduardovych. The corporate seat of "ZAVOD KONTYNENT" is 03061, CITY KYIV, STREET SHEPELIEVA, BUILDING 7.

Firm "ZAVOD KONTYNENT" Information

The main line of business is 25.62 Machining. The ownership form is AKTSIONERNE TOVARYSTVO. Company "ZAVOD KONTYNENT" is assigned EDRPOU code 14312045. The authorised capital of firm "ZAVOD KONTYNENT" amounts to 151 200.00 UAH. Firm "ZAVOD KONTYNENT" is mentioned in 29 judicial documents. Firm "ZAVOD KONTYNENT" sanctions screening returned no information on the person or related persons found. More of essential details on "ZAVOD KONTYNENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.