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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU INZERNOPRODUKT
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ІНЗЕРНОПРОДУКТ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
25041843
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Registration date
09.10.1997 (22 years 4 months)
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Authorised person
The size of the authorized capital
18 800.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.38.2 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 01.42.0 Support activities for animal production
  • 15.61.1 Manufacture of grain mill products
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 65.23.0 Other financial intermediation
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. PUSHKINSKA, budynok 32
Phone number: 80482349619
Дата оновлення 03.02.2020
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 25041843

Date of update 23.02.2020
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 TOVARYSTVA ZHIDNO REIESTRU TSINNYKH PAPERIV

Amount of contribution to authorized capital:  18 800.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2019 року
Qqbbdezcjopa Brmqdephz Sjneznsooub,

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 221

Від загальної кількості (%): 1.1121

Xqiezplrdbzhg Xldodjnfv Rnstaoghvf,

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 2211

Від загальної кількості (%): 22.2221

Zxkywgl Jwnr Tvpcexabtchkz,

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 1222

Від загальної кількості (%): 11.2121

Qptvdgk Gfkffc Ctrchqpacihh,

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 222

Від загальної кількості (%): 22.2212

Всі власники Hide
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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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Market Score
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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.

Власність та дозволи AO ZT INZERNOPRODUKT

Trademarks
Vehicles
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Licences
Data is not available in registries
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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 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 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 250418415537

Date of cancellation of VAT payer registration: 07.07.2010

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 03.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 24.11.2019)
П5379
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.11.2019)
23
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 30.01.2020)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 16.10.1997

Registration number: Ч-3748

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 17.10.1997

Registration number: П5379

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 23.02.2020
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.
18.12.2014 Court decree Criminal 42039523 523/19807/14-к
10.12.2014 Court decree Criminal 42039529 523/19807/14-к
30.12.2013 Decree Criminal 40009002 1527/1-306/11
10.09.2013 Decree Criminal 64785506 1527/1-306/11
02.02.2012 Decision Economic 21300192 6/75-08-2161
13.12.2011 Court decree Economic 19975891 6-25-28-1/306-05-8640
03.03.2011 Decision Economic 14097750 6/74-08-2160
04.11.2010 Court decree Economic 12182549 32/111-10-3459
06.02.2008 Decision Economic 1418091 6-25-28-1/306-05-8640
04.09.2006 Decree Economic 127632 17-30/143-06-4686а

YouControl registered legal persons/individuals change log - 22

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Date Event Past Present
18.12.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.12.1997 Change of a size of the authorized capital 18,750 UAH
18.12.1997 Change the address M.ODESA, PRYMORSKYY R-N VUL. POSMITNOHO BUD. 10
Phone: 68-32-46
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Related individuals
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Company Information AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "INZERNOPRODUKT"

Get key information about the AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "INZERNOPRODUKT" counterparty. Complete information about this counterparty will help chief accountants in deciding whether to work with this business. This information is located in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 25041843. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "INZERNOPRODUKT" is located in Odesa according to our catalog for the letter A, and the legal address of this counterparty is at 65014, CITY ODESA, STREET PUSHKINSKA, BUILDING 32. Furthermore, our service can find even more in-depth records.

Company Data AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "INZERNOPRODUKT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "INZERNOPRODUKT" include its manager Melnyk Ihor Ivanovych, signatory Melnyk Ihor Ivanovych, as well as AKTSIONERY TOVARYSTVA ZHIDNO REIESTRU TSINNYKH PAPERIV. With the full version of our system you can find 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Odesa or under the letter A in our catalog.