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PRIVATE JOINT STOCK COMPANY THE PLANT FREGAT (PJSC THE PLANT FREGAT)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 27.01.2022
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Legal entity's full name
(as of 27.01.2022)
PRIVATE JOINT STOCK COMPANY THE PLANT FREGAT
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Short name
PJSC "THE PLANT "FREGAT"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАВОД "ФРЕГАТ"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
14312387
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Registration date
16.09.1994 (27 years 4 months)
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Authorised person
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The size of the authorized capital
10 967 050.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.30 Manufacture of agricultural and forestry machinery
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 22.19 Manufacture of other rubber products
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 24.33 Cold forming or folding
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 85.32 Technical and vocational secondary education
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 68.10 Buying and selling of own real estate
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 71.20 Technical testing and analysis
  • 70.22 Business and other management consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 43.99 Other specialised construction activities n.e.c.
  • 43.21 Electrical installation
  • 25.11 Manufacture of metal structures and parts of structures
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Contacts
Location of the legal entity: Ukrayina, 55210, Mykolayivska obl., misto Pervomaysk, VULYTSIA KORABELNA, budynok 50/1
Phone number: +380516142374
Date of update 27.01.2022
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: +380516143725
Date of update 27.01.2022
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 14312387

Date of update 27.01.2022
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, SUPERVISORY BOARD, BOARD, CHAIRMAN OF THE BOARD OF DIRECTORS
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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 z reiestrom aktsioneriv.

Amount of contribution to authorized capital: 10 967 050.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
CAKDHJ MOQFWLETXZ HTSVPII/HQTHWE VZZNERSGSNU RLZQYFA, Zlafwtabgo Ecqe

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22222212

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

DEMENTIIENKO OLEKSANDR VIKTOROVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Morska (Sobornyy rayon), budynok 12.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 38.5

DEMENTIIENKO OLHA OLEKSANDRIVNA
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Morska (Sobornyy rayon), budynok 12.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28.88

DEMENTIIENKO SERHIY OLEKSANDROVYCH
Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, vul.Morska (Sobornyy rayon), budynok 21.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28.88

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Affiliates and assigns 14312387

Date of update 27.01.2022
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Data on legal entity's separated divisions
SKHIDNA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ZAVOD "FREHAT"

Separate subdivision’s USREOU code: 37822024

Separate subdivision’s registered office: Ukrayina, 55200, Mykolayivska obl., misto Pervomaysk, VULYTSIA TEATRALNA, budynok 33.

DNIPROVSKA FILIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ZAVOD "FREHAT"

Separate subdivision’s USREOU code: 38505329

Separate subdivision’s registered office: Ukrayina, 01015, misto Kyyiv, vul.Leyptsyzka, budynok 15A.

Ownership and permissions PJSC "THE PLANT "FREGAT"

Trademarks
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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

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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 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2022)
Valid VAT certificate

Taxpayer identification number: 143123814082

Date of registration: 30.06.1997

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.01.2022)
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
Vykonavchyy komitet Pervomayskoyi miskoyi rady
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: 01.09.1993

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, PERVOMAYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. PERVOMAYSK)

ID code of body: 44104027

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

Date of registration: 16.09.1994

Registration number: 77

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, PERVOMAYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. PERVOMAYSK)

ID code of body: 44104027

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

Date of registration: 16.09.1991

Registration number: 1406050027/14063

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 THE PLANT FREGAT

Description of lot Contracting entity Contract date Contract amount, UAH
Dorozhnie obladnannia (metaleve barierne ohorodzhennia); sektsiia balky sb-1 (3mm) otsynkovana 1240 shtuky sektsiia balky kompensatsiyna sb-k (3mm) otsynkovana 40 shtuky stoiak dorozhniy sd-1 otsynkovanyy 2521 shtuky konsol zhorstka otsynkovana 2521 shtuky element kintsevyy ek -1 (3mm) otsynk. 50 shtuky element svitlopovertalnyy es 64 shtuky bolt m 16kh45 otsynkovanyy 310 kilohramy hayka m 16 otsynkovana 534 kilohramy shayba 18 otsynkovana 184 kilohramy bolt m 16kh35 otsynkovanyy 1128 kilohramy bolt m 16kh30 otsynkovanyy 221 kilohramy shayba 80kh40kh4 otsynkovana 257 kilohramy
Lvivskyy Dorservis 04.08.2021 7 629 000
1066. vyhotovlennia bashty u zbori, 30 komplektiv. vyhotovlennia za konstruktorskoiu dokumentatsiieiu dp "khkbm". vyhotovlennia pid kontrolem viyskovoho predstavnytstva (vp mou); vidpovidno dodatku № 3 konkursnoyi dokumentatsiyi 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 29.07.2021 20 473 830
1068. nasos, 43-ia hrupa, 30 komplektiv. vyhotovlennia za konstruktorskoiu dokumentatsiieiu dp "khkbm".; vidpovidno dodatku № 3 konkursnoyi dokumentatsiyi 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 23.06.2021 901 458
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Court Register — > 100 of documents

Date of update 27.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2022 Court decree Economic 102730045 910/18867/21
04.10.2021 Court decree Criminal 100168876 757/52636/21-к
30.09.2021 Decree Cases of Administrative Offenses 100012181 484/3308/21
27.09.2021 Court decree Criminal 99908055 263/12190/21
06.09.2021 Decree Cases of Administrative Offenses 99399176 484/3307/21
13.07.2021 Decision Civil 98298738 484/1164/21
07.07.2021 Court decree Civil 98171561 484/1164/21
05.07.2021 Decree Criminal 98090308 734/1211/21
05.07.2021 Decree Criminal 98108055 734/1211/21
02.07.2021 Decree Criminal 98060391 734/1211/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.12.1997 Change of a type of activity 14740 - SUDNOBUDIVNA PROMYSLOVIST
15.12.1997 Change the address MYKOLAYIVSKA OBL., M.PERVOMAYSK VUL. KORABELNA
Phone: 4-23-74
15.12.1997 Change of a director IATSEVYLOV VYKTOR FEDOROVYCH
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Company Information "ЗАВОД "ФРЕГАТ"

Get key details about the "ЗАВОД "ФРЕГАТ" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 14312387. Based on a company’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 city a given business is located. For instance, "ЗАВОД "ФРЕГАТ" is located in Other cities according to our directory for the letter P, and the legal address of this legal entity is at Україна, 55210, Миколаївська обл., місто Первомайськ, ВУЛИЦЯ КОРАБЕЛЬНА, будинок 50/1. Furthermore, our service can locate even more in-depth information.

Company Data "ЗАВОД "ФРЕГАТ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗАВОД "ФРЕГАТ" include its Купков Андрій Вячеславович, as well as Акціонери згідно з реєстром акціонерів.. With the full version of our site you can unearth 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 Other cities or under the letter P in our catalog.