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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД"
Legal entity's status
(as of 18.01.2020)
In the process of dissolution
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USREOU code
14312980
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Registration date
30.09.1999 (20 years 3 months)
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Authorised person
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The size of the authorized capital
129 195 520.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
30.11 Building of ships and floating structures
Other:
  • 30.12 Building of pleasure and sporting boats
  • 25.40 Manufacture of weapons and ammunition
  • 85.32 Technical and vocational secondary education
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 50.20 Sea and coastal freight water transport
  • 71.12 Engineering activities and related technical consultancy
  • 33.15 Repair and maintenance of ships and boats
All types of activities Hide
Contacts
Address: 54000, Mykolayivska obl., misto Mykolayiv, VUL. INDUSTRIALNA, budynok 1
Phone number: 362069
0675152384
Дата оновлення 16.01.2020
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.
Факс: 362069
Дата оновлення 16.01.2020
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 14312980

Date of update 18.01.2020
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
Final beneficiary owner (controller)
PRASTOL SERVISYZ LTD

Founder address: ANDROMAKHI AFKSENTIU, KIPR, E 221221, LIMASOL, 1111, PANO POLEMIDIA 212 DROMOS, 2

List of legal entity founders
AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV

Amount of contribution to authorized capital:  129 195 520.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
IKJZTJOMWW TTUFMAKS MTD, NIZZ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11222212

Від загальної кількості (%): 1.1112

UQTKLJR OBXJWHMC LCT/GAJTTBHD PYCDXRY ULP, WIBC

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21112111

Від загальної кількості (%): 2.1111

PQCFUQFH XQRHEJJQOQS PAC/ZGPDZNDF NWNKPQEABAV GFQ, MFRG

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11121122

Від загальної кількості (%): 1.2222

ARYEMQVV UJNKVRWIDMRE JAR/RNUPKONE CYKLHVQMGAK ROP, CFPE

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22222122

Від загальної кількості (%): 1.1211

Zdanqnikjb s jwjynbizb sgcwgvlpaomtgnxv "XZHHT- VHLIVIUK UJSZ", 22121211, EKMSSXG

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22121222

Від загальної кількості (%): 1.1111

ETYXEGFAH FPZZPHNJ XYT/HULLTBPE JKERMCQL BIJ, MMRX

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21111122

Від загальної кількості (%): 1.1221

OTGMDHC VDWXKZOF YAL /AGDKICCK MZXKIOZU BEL, XZRJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12122112

Від загальної кількості (%): 1.1121

ZIIVHYK SQOLQTKE NGS, RXLK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111222211

Від загальної кількості (%): 21.2222

WCPJCBAW XNKOUCFSHFA QBL, HPIH

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12222111

Від загальної кількості (%): 1.2211

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Affiliates and assigns 14312980

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
VYROBNYTSTVO "CHORNOMORAVTOTRANS" DERZHAVNOYI AKTSIONERNOYI KHOLDYNHOVOYI KOMPANIYI "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD"

Код ЄДРПОУ ВП: 25379609

Місцезнаходження ВП: 54011, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA INDUSTRIALNA, budynok 1

Власність та дозволи CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD

Trademarks
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Vehicles
Data is not available in registries
Licences
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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

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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2020)
Valid VAT certificate

Taxpayer identification number: 143129814011

Date of registration: 03.10.1997

Register single tax payers
(as of 16.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 16.01.2020)
1403010028
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 16.01.2020)
59
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  116 731 551 UAH

State:  103 173 476 UAH

Local:  13 558 075 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Mykolayivska miska rada
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

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 04.08.1994

Registration number: 14312980

DERZHAVNA PODATKOVA INSPEKTSIIA U TSENTRALNOMU RAYONI M.MYKOLAIEVA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI (ZAVODSKYY RAYON)

ID code of body: 39554010

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

Date of registration: 25.05.2000

Registration number: 1403010028

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 33.15.1 - remontuvannia ta tekhnichne obsluhovuvannia suden i chovniv (posluhy z ahrehatnoyi zaminy oprisniuvalnoyi ustanovky z vykonanniam suputnikh robit viyskovoho korablia proektu 1135.1) Viyskova chastyna A0225 MO Ukrayiny 05.07.2013 643 095
Kod 33.15.1 - remontuvannia ta tekhnichne obsluhovuvannia suden i chovniv (remont viyskovoho korablia proektu 1135.1) Viyskova chastyna A0225 MO Ukrayiny 08.05.2013 920 392
Posluhy z tekhnichnoho obsluhovuvannia i remontu, modernizatsiyi i rozbyrannia suden, platform ta konstruktsiy plavuchykh za kodom dk 016-97 35.11.9 (posluhy z remontu bahatocherpakovoho zemsnariadu «ryon») - posluhy z remontu bahatocherpakovoho zemsnariadu «ryon» zhidno poperednoyi remontnoyi vidomosti DP "Administratsiia morskykh portiv Ukrayiny" 31.01.2013 43 699 578
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Court Register — > 100 of documents

Date of update 18.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.12.2019 Court decree Economic 86399261 910/502/19
12.12.2019 Court decree Economic 86399254 910/502/19
20.11.2019 Court decree Economic 85746927 915/86/14
14.11.2019 Court decree Economic 85648694 915/86/14
14.11.2019 Court decree Economic 85648695 915/86/14
14.11.2019 Court decree Economic 85648970 915/86/14
14.11.2019 Court decree Economic 85648968 915/86/14
12.11.2019 Decision Civil 86087032 487/5776/19
24.09.2019 Court decree Economic 84453746 915/86/14
24.09.2019 Court decree Economic 84453242 915/86/14

YouControl registered legal persons/individuals change log - 44

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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 M.MYKOLAYIV, ZAVODSKYY R-N VUL. INDUSTRIALNA BUD. 1
Phone: 36-20-69
15.12.1997 Change of a director TYKHONENKO YHOR PAVLOVYCH
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Company Information "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD"

Get legal information about the "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this contractor. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14312980. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD" is located in Mykolaiv according to our catalog for the letter C, and the legal address of this legal entity is at 54000, CITY MYKOLAIV, STREET INDUSTRIALNA, BUILDING 1. Furthermore, our tool can find even more in-depth records.

Company Data "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHORNOMORSKYY SUDNOBUDIVNYY ZAVOD" include its manager Protasova Olha Mykhaylivna, liquidator Protasova Olha Mykhaylivna, as well as AKTSIONERY ZHIDNO REIESTRU VLASNYKIV TSINNYKH PAPERIV, PRASTOL SERVISYZ LTD. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Mykolaiv or under the letter C in our catalog.