search
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.06.2020
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
Legal entity's full name
(as of 04.06.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO SUMYAHROPROMBUD
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУМИАГРОПРОМБУД"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
23817399
copy
copied
Registration date
28.11.1997 (22 years 6 months)
copy
copied
The size of the authorized capital
709 061.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
23.52 Manufacture of lime and plaster
Other:
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.41 Wholesale of textiles
  • 46.42 Wholesale of clothing and footwear
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40009, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA IAROSLAVA MUDROHO, budynok 69
Phone number: +380542671118
0542671178
Date of update 23.03.2020
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: 0542672302
Date of update 23.03.2020
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 23817399

Date of update 04.06.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MISYK PAVLO EDUARDOVYCH

Founder address: 17.09.1980 R.N., RNOKPP , , 40034, SUMSKA OBLAST, MISTO SUMY, ZARICHNYY RAYON, VULYTSIA ZALYVNA, BUDYNOK 2/1, KVARTYRA 12, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-50%, TYP VOLODINNIA-PRIAME

TROFYMENKO ARTEM MYKOLAYOVYCH

Founder address: 25.11.1984 R.N., RNOKPP , , 40009, SUMSKA OBLAST, MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA PROLETARSKA, BUDYNOK 12/1, KVARTYRA 11, VIDSOTOK CHASTKY STATUTNOHO KAPITALU-50%, TYP VOLODINNIA-PRIAME

List of legal entity founders
Aktsionery zhidno reiestru

Amount of contribution to authorized capital:  709 061.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Ffufbnahlu Jagmz Hkrwgejxgnv,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2221112

Від загальної кількості (%): 21.1122

Qfjxz Ibxos Kelpcmcjad,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2121211

Від загальної кількості (%): 11.2222

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions PRAT SUMYAHROPROMBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2020)
Valid VAT certificate

Taxpayer identification number: 238173918191

Date of registration: 04.02.1998

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 05.06.2020)
1820070220
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 05.06.2020)
49
Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.03.2020)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Sumskoyi miskoyi rady
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: 30.12.1997

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 12.01.1998

Registration number: 01910882

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 14.03.1991

Registration number: 1820070220

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO SUMYAHROPROMBUD

Description of lot Contracting entity Contract date Contract amount, UAH
20.13.4 sulfidy, sulfaty; nitraty, fosfaty i karbonaty, (24313000-1 sulfidy, sulfaty; nitraty, fosfaty ta karbonaty), (kuporos zaliznyy tekhnichnyy); kuporos zaliznyy tekhnichnyy (dstu 2463-94 host 6981-94) 68 t kuporos zaliznyy tekhnichnyy (dstu 2463-94 host 6981-94) 68 t Publichne Aktsionerne Tovarystvo "TSentrenerho" 01.09.2016 83 997
20.13.4 sulfidy, sulfaty; nitraty, fosfaty i karbonaty, (24313000-1 sulfidy, sulfaty; nitraty, fosfaty ta karbonaty), (kuporos zaliznyy tekhnichnyy); kuporos zaliznyy tekhnichnyy (dstu 2463-94 host 6981-94) 68 t kuporos zaliznyy tekhnichnyy (dstu 2463-94 host 6981-94) 68 t Publichne Aktsionerne Tovarystvo "TSentrenerho" 01.09.2016 81 804
16t-432_23.52.1 - vapno nehashene, hashene ta hidravlichne; vapno hashene 156 tonnyi PAO "Ukrhazvydobuvannia" 18.08.2016 389 766
icon All tenders are available after free registration

Court Register — 24 of documents

Date of update 04.06.2020
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.
18.04.2018 Court decree Administrative 73452461 818/1942/17
16.04.2018 Court decree Administrative 73421729 818/1942/17
23.03.2018 Court decree Administrative 72938192 818/1942/17
29.01.2018 Court decree Administrative 72086518 818/1942/17
29.01.2018 Decision Administrative 72086529 818/1942/17
19.12.2017 Court decree Administrative 71208744 818/1942/17
07.12.2017 Court decree Administrative 70792703 818/1942/17
17.03.2016 Court decree Administrative 56723463 2а-1870/880/11
12.11.2013 Decree Cases of Administrative Offenses 47784745 592/11904/13-п
01.12.2011 Court decree Administrative 22041900 2а-1870/880/11

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
12.05.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
12.05.1998 Change of a size of the authorized capital 709,061 UAH
12.05.1998 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. PROLETARSKA BUD. 69
Phone: 27-11-18
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SUMYAHROPROMBUD"

Get legal information about the "SUMYAHROPROMBUD" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this business. This information can be found in an open registry. This collection of data 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 23817399. Based on a counterparty’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, "SUMYAHROPROMBUD" is located in Sumy according to our catalog for the letter S, and the legal address of this legal entity is at 40009, CITY SUMY, STREET IAROSLAVA MUDROHO, BUILDING 69. Furthermore, our system can uncover even more in-depth records.

Company Data "SUMYAHROPROMBUD"

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 "SUMYAHROPROMBUD" include its manager Trofymenko Mykola Oleksiyovych, as well as Aktsionery zhidno reiestru, Misyk Pavlo Eduardovych, Trofymenko Artem Mykolayovych. With the full version of our system you can unearth 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Sumy or under the letter S in our catalog.