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Company profile
Code: 23867078
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INFORMATION

PRIVATE JOINT STOCK COMPANY VICTORIA (PJSC VICTORIA)

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
PRIVATE JOINT STOCK COMPANY VICTORIA
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Short name
PJSC "VICTORIA"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВІКТОРІЯ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
23867078
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Registration date
14.02.1996 (24 years 11 months)
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Authorised person
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The size of the authorized capital
97 500.00 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:
  • 11.01 Distilling, rectifying and blending of spirits
  • 11.04 Manufacture of other non-distilled fermented beverages
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
All types of activities Hide
Contacts
Address: 67832, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Velykodolynske, VUL. KOOPERATYVNA, 5
Phone number: 0487164161
0487164161
Date of update 15.01.2021
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 23867078

Date of update 25.01.2021
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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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AKTSIONERY

Founder address: ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV..

Amount of contribution to authorized capital:  97 500.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2020 року
Jsecstkkf Ipqjrymqr Ljijtrmv,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 221

Від загальної кількості (%): 12.2212

Bgjibnef Ghcd Uuonvtvnzg,

The share is a simple, non-documentary registered

Номінальна вартість: 100.00

Кількість: 111

Від загальної кількості (%): 12.1212

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Ownership and permissions PJSC "VICTORIA"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
8 licenсes
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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

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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 238670715218

Date of registration: 09.10.1997

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
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
Ovidiopolska 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: 29.03.1996

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 19.12.1996

Registration number: 275

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, OVIDIOPOLSKA DERZHAVNA PODATKOVA INSPEKTSIIA (OVIDIOPOLSKYY RAYON)

ID code of body: 43142370

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

Date of registration: 21.08.2000

Registration number: 1531050932

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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
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Court Register — 65 of documents

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.12.2020 Decree Cases of Administrative Offenses 93388921 509/1755/20
29.10.2020 Court decree Administrative 92509264 420/3051/20
28.09.2020 Court decree Criminal 91862416 522/21698/19
28.09.2020 Court decree Criminal 91920485 522/21698/19
08.09.2020 Decree Administrative 91376977 420/3051/20
08.09.2020 Decree Economic 91495347 916/2214/19
25.08.2020 Court decree Administrative 91124206 420/3051/20
25.08.2020 Court decree Administrative 91124207 420/3051/20
14.07.2020 Decision Administrative 90389760 420/3051/20
07.07.2020 Court decree Administrative 90260407 200/4540/19-а
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
13.02.1998 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
13.02.1998 Change of a size of the authorized capital 20,000 UAH
13.02.1998 Change the address ODESKA OBL., OVIDIOPOLSKYY R-N, SMT VELYKODOLYNSKE VUL. KOOPERATYVNA BUD. 5
Phone: 33-28-79
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Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ВІКТОРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ВІКТОРІЯ" - 23867078.

Який стан компанії ПРАТ "ВІКТОРІЯ" ?

На дату 25.01.2021 контрагент ПРАТ "ВІКТОРІЯ" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "ВІКТОРІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23867078 на 25.01.2021 має такую повну офіційну назву PRIVATE JOINT STOCK COMPANY VICTORIA.

Яка скорочена назва компанії 23867078 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 23867078 на 25.01.2021 має таку офіційну скорочену назву ПРАТ "ВІКТОРІЯ".

Який основний КВЕД у контрагента 23867078 ?

На дату 25.01.2021 у 23867078 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована PRIVATE JOINT STOCK COMPANY VICTORIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 23867078 зареєстрований в 67832, Odeska obl., Ovidiopolskyy rayon, selyshche miskoho typu Velykodolynske, VUL. KOOPERATYVNA, 5.

Company Information PRIVATE JOINT STOCK COMPANY "VICTORIA"

Get key information about the PRIVATE JOINT STOCK COMPANY "VICTORIA" enterprise. A complete profile about this enterprise will assist owners in determining whether to work with this contractor. This information is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 23867078. 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 area a given firm is located. For instance, PRIVATE JOINT STOCK COMPANY "VICTORIA" is located in according to our catalog for the letter P, and the legal address of this enterprise is at 67832, VILLAGE, STREET KOOPERATYVNA. Furthermore, our tool can uncover even more in-depth information.

Company Data PRIVATE JOINT STOCK COMPANY "VICTORIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of PRIVATE JOINT STOCK COMPANY "VICTORIA" include its manager Velychko Iuriy Viktorovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Velychko Iuriy Viktorovych, as well as AKTSIONERY. With the full version of our website 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 AKTSIONERNE TOVARYSTVO. See other companies in or under the letter P in our catalog.
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Translated from Ukrainian