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DP FERROTRANS

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
DOCHIRNIE PIDPRYIEMSTVO FERROTRANS
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ФЕРРОТРАНС"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
25642707
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Registration date
17.06.1998 (23 years 2 months)
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Authorised person
The size of the authorized capital
37 864 932.16 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 24.33 Cold forming or folding
  • 46.72 Wholesale of metals and metal ores
  • 46.90 Non-specialised wholesale trade
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 49.20 Freight rail transport
All types of activities Hide
Contacts
Location of the legal entity: 39800, Poltavska obl., misto Horishni Plavni, VULYTSIA PORTOVA, budynok 65

Participants and beneficiaries 25642707

Date of update 16.09.2021
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
OWNER
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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
"POLTAVSKYY HIRNYCHO-ZBAHACHUVALNYY KOMBINAT"

Founder’s USREOU code 00191282

Founder address: Ukrayina, 39802, Poltavska obl., misto Horishni Plavni, VULYTSIA BUDIVELNYKIV, budynok 16

Amount of contribution to authorized capital: 37 864 932.16 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions DP FERROTRANS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 17.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2021)
Valid VAT certificate

Taxpayer identification number: 256427026108

Date of registration: 20.10.1998

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 14.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Horishnoplavnivskoyi miskoyi rady Poltavskoyi 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: 24.06.1998

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, HORISHNOPLAVNIVSKA DPI (M.HORISHNI PLAVNI)

ID code of body: 43142831

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

Date of registration: 02.07.1998

Registration number: 1359

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, HORISHNOPLAVNIVSKA DPI (M.HORISHNI PLAVNI)

ID code of body: 43142831

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

Date of registration: 10.02.2009

Registration number: 16311221

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

Court Register — 26 of documents

Date of update 16.09.2021
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.
04.08.2021 Decree Administrative 98838403 440/1700/21
13.05.2021 Court decree Economic 96963676 920/1874/15
15.04.2021 Court decree Economic 96341989 920/1874/15
15.04.2021 Decision Administrative 96453936 440/1700/21
23.03.2021 Court decree Economic 95743796 920/1874/15
23.03.2021 Court decree Economic 95743794 920/1874/15
03.03.2021 Court decree Economic 95270823 920/1874/15
09.02.2021 Court decree Economic 94797547 920/1874/15
09.02.2021 Court decree Economic 94797551 920/1874/15
09.02.2021 Court decree Economic 94797545 920/1874/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.06.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
24.06.1998 Change of a size of the authorized capital 15,000 UAH
24.06.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. STRUTYNSKOHO BUD. 8
Phone: 294-89-50
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Company Information "ФЕРРОТРАНС"

Get key details about the "ФЕРРОТРАНС" counterparty. Complete information about this counterparty will help attorneys in determining whether to work with this partner. This profile is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 25642707. Based on a company’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 company is located. For instance, "ФЕРРОТРАНС" is located in Other cities according to our catalog for the letter F, and the legal address of this counterparty is at 39800, Полтавська обл., місто Горішні Плавні, ВУЛИЦЯ ПОРТОВА, будинок 65. Furthermore, our tool can locate even more in-depth information.

Company Data "ФЕРРОТРАНС"

Our database contains information about shareholders 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 database. The shareholders of "ФЕРРОТРАНС" include its Бакай Сергій Миколайович, Бакай Сергій Миколайович, as well as "ПОЛТАВСЬКИЙ ГІРНИЧО-ЗБАГАЧУВАЛЬНИЙ КОМБІНАТ". With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter F in our catalog.