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MAKROKHIM

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO MAKROKHIM
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАКРОХІМ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
24720905
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Registration date
24.02.1997 (24 years 7 months)
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The size of the authorized capital
7 500 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.46 Wholesale of pharmaceutical goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01133, misto Kyyiv, VUL. VERKHNIA, budynok 3
Web page: YSP.BZUXVLDJL.GH
Date of update 21.09.2021
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.
E-mail: INFO@MACROHEM.UA,
Date of update 21.09.2021
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.
Phone number: 4952700
Date of update 21.09.2021
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.
Факс: 4952700
Date of update 21.09.2021
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.

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Participants and beneficiaries 24720905

Date of update 24.09.2021
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
KHranovskyy Borys Oleksandrovych

Founder address: Ukrayina, 01042, misto Kyyiv, vul.Hlazunova, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 6 825 000.00 UAH

Share (%): 91,0000%

Sokolynskyy Vasyl Borysovych

Founder address: Ukrayina, misto Kyyiv, vul.Vuzivska, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 675 000.00 UAH

Share (%): 9,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Nugaekmlmcs Nnldm Uspktthxwiddl, Nquczuo

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 12212

Від загальної кількості (%): 11.21

Fddmlhyqydmx Xkitlj Ihrcarvdf, Wjelasn

The share is a simple, non-documentary registered

Номінальна вартість: 200.00

Кількість: 1112

Від загальної кількості (%): 2.21

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KHranovskyy Borys Oleksandrovych
Ukrayina, 01042, misto Kyyiv, vul.Hlazunova, budynok 1, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 91

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Financial scoring

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Ownership and permissions MAKROKHIM

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 247209026108

Date of registration: 29.09.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.02.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 06.02.2001

Registration number: 67529

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 28.12.1999

Registration number: 10-023897

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO MAKROKHIM

Description of lot Contracting entity Contract date Contract amount, UAH
Kaliy azotnokyslyy chda ; kaliy azotnokyslyy chda 2 kilohramy
Instytut mikrobiolohiyi i virusolohiyi im. D.K. Zabolotnoho Natsionalnoyi akademiyi nauk Ukrayiny 22.09.2021 660
Laboratorni reaktyvy; askorbinova kyslota, farm 0.3 kh reaktyv hrissa sukhyy, chda (fas. 0,05 kh) 0.3 kh krokhmal vodorozchynnyy, chda 0.3 kh perekys vodniu 35% medychnyy 3.45 kh haluny aliumokaliievi, chda 1.5 kh otstova kyslota lodiana 1kh/1l 3 kh dsz kadmiy 1mh/sm³ 2 sht dsz amoniiu 1mh/sm³ 4 sht dszu dodetsylsulfat natriiu (poroshok) 0,1h 3 sht dsz zalizo (iii) 1 mh/sm³ 3 sht dsz kobalt 1 mh/sm³ 2 sht dsz marhanets (ii) 1 mh/sm³ 3 sht dsz mid 1 mh/sm³ 2 sht dsz naftoprodukty 5mh/sm³ 2 sht dsz nikel mh/sm³ 3 sht dsz nitrat-ion 1 mh/sm³ 4 sht dsz nitryt-ion 1 mh/sm³ 4 sht dsz svynets 1 mh/sm³ 3 sht dsz sulfat-ion 10 mh/sm³ 3 sht dsz formaldehid 1 mh/sm³ 2 sht dsz fosfat-ion 5 mh/sm³ 3 sht dsz khloryd-ion 10 mh/sm³ 3 sht dsz khrom 1 mh/sm³ 3 sht dsz tsynk 1 mh/sm³ 3 sht kaliy dvukhromovokyslyy, khch 1 kh
Derzhavna ekolohichna inspektsiia Prydniprovskoho okruhu (Dnipropetrovska ta Kirovohradska oblasti) 17.09.2021 9 115
Laboratorni reaktyvy ; dszu aliuminiy 1mh/sm.kub (sz rm 128) 1 shtuky dszu marhanets (ii) 10 mh/sm.kub (sz rm 140) 1 shtuky dszu mid 1mh/sm.kub (sz rm 142) 1 shtuky dszu svynets 1mh/sm.kub (sz rm 151) 1 shtuky dszu khloryd-ion 10 mh/sm.kub (sz rn 119) 1 shtuky dsz nafteprodukty u heksani (1mh/sm3) 7950-2001 1 shtuky dszu zalizo (iii) 1mh/sm.kub (sz rm 133) 1 shtuky dszu fosfat-ion 0,5 mh/sm.kub sz rn 116) 1 shtuky dszu khpk 20000 mh/dm.kub 1 shtuky dszu khrom 1mh/sm.kub (sz rm 108) 1 shtuky dszu tsynk 1 mh/sm.kub (sz rm 105) 1 shtuky dszu dodetsylsulfat natriiu, poroshok 0,1h 1 shtuky dszu dodetsylsulfat natriiu, poroshok 0,1h 1 upakovka kaliiu hidrookys ( kaliy yidkyy ) tekh (koreia) 0.2 kilohramy natriy sirkuvatystokyslyy (tiosulfat) chda 0.1 kilohramy natriy sirkuvatystokyslyy (tiosulfat) standart-tytr (up. 10 ampul) (alfarus) 1 nabir
DERZHAVNA EKOLOHICHNA INSPEKTSIIA U LUHANSKIY OBLASTI 14.09.2021 4 609
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Court Register — > 100 of documents

Date of update 24.09.2021
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.
07.09.2021 Court decree Administrative 99480018 640/22860/21
26.05.2021 Decree Civil 97288411 711/3934/20
26.05.2021 Decree Civil 97288414 711/3934/20
26.05.2021 Decree Civil 97288416 711/3934/20
26.05.2021 Decree Civil 97288412 711/3934/20
13.05.2021 Court decree Civil 96847943 711/3934/20
11.05.2021 Court decree Civil 96783434 711/3934/20
11.05.2021 Court decree Civil 96783432 711/3934/20
11.05.2021 Court decree Civil 96783435 711/3934/20
30.04.2021 Court decree Civil 96664209 711/3934/20

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
20.08.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.08.1998 Change of a size of the authorized capital 37,500 UAH
20.08.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. DYMYTROVA BUD. 5
Phone: 296-12-15
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Contracting party "МАКРОХІМ" information

Get key details on undertaking "МАКРОХІМ". "МАКРОХІМ" was registered on 24.02.1997. Chief executive of contracting party is Храновський Борис Олександрович, Соколинський Василь Борисович, Храновський Борис Олександрович. The corporate seat of "МАКРОХІМ" is Україна, 01133, місто Київ, ВУЛ. ВЕРХНЯ, будинок 3.

Contracting party "МАКРОХІМ" Information

The main line of business is 46.75 Wholesale of chemical products. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "МАКРОХІМ" is assigned EDRPOU code 24720905. The authorised capital of undertaking "МАКРОХІМ" amounts to 7 500 000.00 UAH. Contracting party "МАКРОХІМ" is mentioned in > 100 judicial documents. Contracting party "МАКРОХІМ" sanctions screening returned no information on the person or related persons found. More of essential details on "МАКРОХІМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.