АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КАМЕЯ

22053126

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Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ КАМЕЯ

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Legal entity's status
(as of 07.07.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

22053126

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Registration date

05.12.1996 (28 years 7 months)

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Authorised person

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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts

Location of the legal entity:

11253, Житомирська обл., Ємільчинський район, село Зелениця

Participants and beneficiaries 22053126

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 08.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 220531206079

Date of cancellation of VAT payer registration: 22.05.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.09.2018)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ємільчинська районна державна адміністрація Житомирської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.12.1996

ЄМIЛЬЧИНСЬКЕ ВIДДIЛЕННЯ НОВОГРАД-ВОЛИНСЬКОЇ ОДПI

ID code of body: 38613415

Information about institutional register: (дані про взяття на облік як платника податків)

ЄМIЛЬЧИНСЬКЕ ВIДДIЛЕННЯ НОВОГРАД-ВОЛИНСЬКОЇ ОДПI

ID code of body: 38613415

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 04.12.1996

Registration number: 07050408

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
28.05.2016	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "KAMEIA"
28.05.2016	Change of a type of activity		16212 - VYROBNYTSTVO OBLYTSIUVALNYKH MATERIALIV Z PRYRODNOHO KAMENIU
28.05.2016	Change of a size of the authorized capital		50,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" Information

Get legal information about the АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this business partner. This information is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 22053126. Based on a legal entity’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 legal entity is located. For instance, АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" is located in according to our directory for the letter A, and the legal address of this legal entity is at , Житомирська обл., Ємільчинський район, село Зелениця. Furthermore, our tool can locate even more in-depth profiles.

АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" Data

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 АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" include its , as well as "дані не вказано". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter A in our catalog.

AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU KAMEIA

22053126

Participants and beneficiaries 22053126

YouControl registered legal persons/individuals change log - 4

АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" Information

АКЦIОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "КАМЕЯ" Data