VK KERAMIK

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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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Profile
Date of update 08.07.2019
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
Legal entity's full name
(as of 08.07.2019)
VYROBNYCHYY KOOPERATYV KERAMIK
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Ukrainian name
ВИРОБНИЧИЙ КООПЕРАТИВ "КЕРАМІК"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
22215652
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Registration date
28.08.1990 (28 years 10 months)
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Authorised person
  • BALABAS VIRA PAVLIVNA
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The size of the authorized capital
0.00 UAH
Type of business entity

PRODUCTION CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Contacts
Address: 28000, Kirovohradska obl., misto Oleksandriia, VOYNIVSKE SHOSE, budynok 1

Participants and beneficiaries 22215652

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
CHLENY KOOPERATYVU

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers
(as of 21.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222156511261

Date of cancellation of VAT payer registration: 31.10.2002

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 21.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 26.06.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
24.07.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.07.1997 Change the address KIROVOHRADSKA OBL., M.OLEKSANDRIIA SHOSE VOYNOVSKE BUD. 1
Phone: 2-04-57, 21907
24.07.1997 Change of a director BALABAS VIRA PAVLIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "KERAMIK"

Get legal information about the "KERAMIK" business. Key information about this business will assist security services in deciding whether to work with this entrepreneur. This data can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22215652. 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 company is located. For instance, "KERAMIK" is located in Oleksandriia according to our directory for the letter K, and the legal address of this business is at 28000, CITY OLEKSANDRIIA, VOYNIVSKE, BUILDING 1. Furthermore, our system can find even more in-depth profiles.

Company Data "KERAMIK"

Our database contains information about owners 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 catalog. The shareholders of "KERAMIK" include its manager Balabas Vira Pavlivna, liquidator Balabas Vira Pavlivna, as well as CHLENY KOOPERATYVU. With the full version of our system you can locate 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 VYROBNYCHYY KOOPERATYV. See other companies in Oleksandriia or under the letter K in our catalog.