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PRAT KHARCHOVYK

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Profile
Date of update 16.01.2021
Access to current data
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Legal entity's full name
(as of 16.01.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO KHARCHOVYK
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРЧОВИК"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
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USREOU code
20925875
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Registration date
28.04.2006 (14 years 8 months)
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The size of the authorized capital
52 920.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 10.32 Manufacture of fruit and vegetable juice
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
All types of activities Hide
Contacts
Address: 68702, Odeska obl., Bolhradskyy rayon, misto Bolhrad, VUL.ZAVODSKA, budynok 34
Phone number: 80484643126
827289448
Date of update 14.01.2021
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 20925875

Date of update 16.01.2021
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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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NIZOVSKYY IHOR OLEKSIYOVYCH

Founder address: UKRAYINA ,ODESKA OBLAST M.ODESA VUL.RADISNA B.21

MARKUSHEVSKYY IHOR ISAAKOVYCH

Founder address: UKRAYINA ,ODESKA OBLAST M.ODESA VUL.BOLHARSKA B.12 KV.1

List of legal entity founders
DEVIAT AKTSIONERIV

Founder address: Ukrayina, 68702, Odeska obl., Bolhradskyy r-n, misto Bolhrad, VUL.ZAVODSKA, budynok 21

Amount of contribution to authorized capital:  52 920.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Nstopue Idsvfj Vsjurafzqnz,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21122

Від загальної кількості (%): 12.2222

Iutrfzbaiy Ttun Irjzfienfay,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11221

Від загальної кількості (%): 12.1112

Hszcdhmefmqwj Cosf Aitnffelk,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11222

Від загальної кількості (%): 22.1122

Tkwfjol Fjpfdwp Dipatorfvb,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12111

Від загальної кількості (%): 2.1111

Akuhvpp Ivdtz Bastvsdoip,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12222

Від загальної кількості (%): 22.2111

Wymjadpt Wmrhtg Ecrptgp,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22212

Від загальної кількості (%): 22.2222

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Financial scoring

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Ownership and permissions PRAT KHARCHOVYK

Trademarks
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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Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 209258715119

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
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
Bolhradska rayonna derzhavna administratsiia Odeskoyi oblasti
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: 28.09.1994

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, BOLHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BOLHRADSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 11.11.1994

Registration number: 307

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, BOLHRADSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BOLHRADSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 06.07.2000

Registration number: 01150805

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 77 of documents

Date of update 16.01.2021
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.
26.10.2020 Court decree Administrative 92412244 420/1375/19
30.09.2020 Court decree Administrative 91882851 420/1375/19
01.09.2020 Court decree Administrative 91252293 1540/4720/18
04.08.2020 Court decree Criminal 90829082 522/9803/19
03.08.2020 Court decree Administrative 90783871 420/263/19
20.07.2020 Court decree Administrative 90476690 1540/4720/18
01.07.2020 Decree Civil 90536905 760/5128/17
16.06.2020 Court decree Civil 89824952 760/5128/17
21.04.2020 Court decree Administrative 88867753 1540/4720/18
30.03.2020 Court decree Administrative 88494114 420/263/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
20.11.1997 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
20.11.1997 Change of a size of the authorized capital 52,920 UAH
20.11.1997 Change the address ODESKA OBL., BOLHRADSKYY R-N, M.BOLHRAD VUL. ZAVODSKA BUD. 4
Phone: 2-31-26
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ХАРЧОВИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ХАРЧОВИК" - 20925875.

Який стан компанії ПРАТ "ХАРЧОВИК" ?

На дату 16.01.2021 контрагент ПРАТ "ХАРЧОВИК" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ХАРЧОВИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20925875 на 16.01.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO KHARCHOVYK.

Яка скорочена назва компанії 20925875 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 20925875 на 16.01.2021 має таку офіційну скорочену назву ПРАТ "ХАРЧОВИК".

Який основний КВЕД у контрагента 20925875 ?

На дату 16.01.2021 у 20925875 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO KHARCHOVYK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 20925875 зареєстрований в 68702, Odeska obl., Bolhradskyy rayon, misto Bolhrad, VUL.ZAVODSKA, budynok 34.

Company Information "KHARCHOVYK"

Get key details about the "KHARCHOVYK" firm. Key information about this firm will help purchasing departments in determining whether to work with this business partner. This information is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 20925875. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "KHARCHOVYK" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 68702, CITY INSHI NASELENI PUNKTY, STREET ZAVODSKA, BUILDING 34. Furthermore, our service can reveal even more in-depth profiles.

Company Data "KHARCHOVYK"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KHARCHOVYK" include its manager Markushevskyy Ihor Isaakovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHEN NEMAIE)), predstavnyk Markushevskyy Ihor Isaakovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Moroziuk Olena Vitaliyivna, as well as DEVIAT AKTSIONERIV, Nizovskyy Ihor Oleksiyovych, Markushevskyy Ihor Isaakovych. With the full version of our site you can find 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter K in our catalog.