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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO KIROVOHRADTSUKORPROM
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КІРОВОГРАДЦУКОРПРОМ"
Legal entity's status
(as of 02.06.2020)
Dissolved
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USREOU code
22228040
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Registration date
08.04.1992 (28 years 1 month)
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Authorised person
The size of the authorized capital
2 464.75 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Contacts
Address: 25006, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA TYMIRIAZIEVA, budynok 75
Phone number: 80522244586
80522229523
Date of update 13.05.2017
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: 80522220464
Date of update 13.05.2017
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 22228040

Date of update 02.06.2020
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
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
List of legal entity founders
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO KIROVOHRADSKIY OBLASTI

Founder’s USREOU code 13747462

Founder address: 25009, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA HLYNKY, budynok 2

AKTSIONERY-FIZYCHNI OSOBY

Amount of contribution to authorized capital:  2 464.75 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2013 року
Jfrdass rofty, CIOJYMI

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2111

Від загальної кількості (%): 12.2122

Twcqxfh rwbcp, ALDJSKD

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2221

Від загальної кількості (%): 22.2221

Tubbbyp jseij, JUELBXK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1222

Від загальної кількості (%): 21.2112

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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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Sanctions lists check
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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 the United Kingdom

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222280411237

Date of cancellation of VAT payer registration: 31.03.2005

Reason of cancellation: other cases provided for by law

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

Register single tax payers
(as of 02.06.2020)

Removed from the registry

Date (period) of choosing or transition to single tax: 17.05.2012

Rate: 5.00%

Group: 4

Date of de-registration: 01.04.2014

Information about single social contribution payer’s registration number
(as of 13.05.2017)
11070053
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.05.2017)
2
Register "Find out more about your business partner"
(as of 11.05.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kirovohradska 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: 08.03.1995

Date of de-registration: 03.04.2014

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

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

Date of registration: 31.03.1995

Registration number: 15АО;

Date of de-registration: 03.04.2014

De-registration number: 1411230201437

KIROVOHRADSKA OB'IEDNANA DPI

ID code of body: 38758683

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

Date of registration: 01.01.1993

Registration number: 11070053;

Date of de-registration: 03.04.2014

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 02.06.2020
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.
08.11.2012 Court decree Economic 27354363 5013/2133/11
07.11.2012 Court decree Economic 49607257 5013/2133/11
30.10.2012 Court decree Economic 49607179 5013/2133/11
19.10.2012 Court decree Economic 26509026 5013/2133/11
13.09.2012 Court decree Economic 25975171 5013/2133/11
12.09.2012 Court decree Economic 49606644 5013/2133/11
14.05.2012 Court decree Economic 24042504 5013/2133/11
18.04.2012 Decree Economic 23551629 5013/2133/11
04.04.2012 Court decree Economic 22471966 5013/2133/11
20.02.2012 Court decree Economic 21550798 5013/2133/11

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.05.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.05.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. TYMIRIAZIEVA BUD. 75
Phone: 22-04-64
25.05.1998 Change of a director HROMOVYY MYKHAYLO PYLYPOVYCH
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Related individuals
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Company Information "KIROVOHRADTSUKORPROM"

Get key facts about the "KIROVOHRADTSUKORPROM" business. Complete information about this business will assist finance directors in making decisions about whether to work with this counterparty. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the business with registration number 22228040. Based on a counterparty’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 area a given firm is located. For instance, "KIROVOHRADTSUKORPROM" is located in Kropyvnytskyy according to our catalog for the letter P, and the legal address of this business is at 25006, CITY KROPYVNYTSKYY, STREET TYMIRIAZIEVA, BUILDING 75. Furthermore, our service can locate even more in-depth information.

Company Data "KIROVOHRADTSUKORPROM"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "KIROVOHRADTSUKORPROM" include its manager Dovzhenko Viktor Ivanovych, signatory Dovzhenko Viktor Ivanovych, liquidator Dovzhenko Viktor Ivanovych, as well as REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO KIROVOHRADSKIY OBLASTI, AKTSIONERY-FIZYCHNI OSOBY. With the full version of our service 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kropyvnytskyy or under the letter P in our catalog.