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NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD

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Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
AKTSIONERNE TOVARYSTVO NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 10.05.2021)
Not in the process of dissolution
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USREOU code
30147563
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Registration date
14.12.1998 (22 years 4 months)
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The size of the authorized capital
22 977 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.11 Manufacture of electric motors, generators and transformers
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 56.29 Other food service activities
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: Ukrayina, 20705, CHerkaska obl., misto Smila, VULYTSIA KOROBEYNYKA, budynok 1
E-mail: semz zvit@ukr.net
Date of update 27.04.2021
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: +380502483032
Date of update 27.04.2021
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 30147563

Date of update 10.05.2021
Access to current data
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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
Final beneficiary owner (controller)
KUBRAKS SERHIY

Founder address: M.KORK, RED EBEY KORT, VUL. MARHARET STRYT, IRLANDIIA, OPOSEREDKOVANE VOLODINNIA - VALENBURH KHOLDINHS LIMITEDM.KORK, RED EBEY KORT, VUL. MARHARET STRYT, IRLANDIIA, OPOSEREDKOVANE VOLODINNIA - VALENBURH KHOLDINHS LIMITED

List of legal entity founders
vsoho aktsioneriv 2955 osib.

Amount of contribution to authorized capital: 22 977 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2020 року
MDWBVLHIN MEEFZCOE DZCCFYM (TEZSVRCBN OHESARYJ KISMPNB), FPBQ

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 2212221

Від загальної кількості (%): 22.1211

FZLZPTWK CTSMQYE DDFRUZA / VUQLMZFI JCZUAWQO MHMKRDB, FGYT

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 121121

Від загальної кількості (%): 11.1122

NEANZCTUOE J ILVDVJOCW IZYWQLVUKFEYBVYR "PSQNW IMUJIZHIQL", 21121222, EVLJELR

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 212121

Від загальної кількості (%): 21.1212

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Affiliates and assigns 30147563

Date of update 10.05.2021
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Data on legal entity's separated divisions
BAZA VIDPOCHYNKU "SOKYRNO"

Separate subdivision’s USREOU code: 36779591

Separate subdivision’s registered office: Ukrayina, 18000, CHerkaska obl., CHerkaskyy r-n, selyshche Sokyrna, VULYTSIA PRYDNIPROVSKA, budynok 65.

Ownership and permissions NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD

Trademarks
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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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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 301475623042

Date of registration: 30.12.1998

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 779 721 UAH

State: 742 UAH

Local: 778 980 UAH

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
Smilianska rayonna derzhavna administratsiia CHerkaskoyi oblasti
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: 25.12.1998

19-AO, HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, SMILIANSKE UPRAVLINNIA, SMILIANSKA DPI(M.SMILA)

ID code of body: 43142920

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

Date of registration: 25.12.1998

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, SMILIANSKE UPRAVLINNIA, SMILIANSKA DPI(M.SMILA)

ID code of body: 43142920

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

Date of registration: 31.07.2000

Registration number: 2305042003/23053

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

Tenders AKTSIONERNE TOVARYSTVO NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont tiahovykh dvyhuniv (remont tiahovykh dvyhuniv 1dt.003 ted-3u) ; kapitalnyy remont tiahovykh dvyhuniv (remont tiahovykh dvyhuniv 1dt.003 ted-3u) 1 posluha
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 29.12.2018 1 208 750
Posluhy z remontu elektrychnykh mashyn pasazhyrskykh elektrovoziv; posluhy z remontu elektrychnykh mashyn pasazhyrskykh elektrovoziv 1 posluha
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 27.12.2018 2 699 600
Posluhy z remontu elektrychnykh mashyn pasazhyrskykh elektrovoziv; posluhy z remontu elektrychnykh mashyn pasazhyrskykh elektrovoziv 1 posluha
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 27.12.2018 2 699 000
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Court Register — > 100 of documents

Date of update 10.05.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.04.2021 Court decree Economic 96501151 925/237/20
16.04.2021 Decision Administrative 96493806 580/5918/20
12.04.2021 Court decree Economic 96170370 910/11185/19
08.04.2021 Court order Economic 96105769 925/1209/20
07.04.2021 Court decree Administrative 96077778 580/1055/21
23.03.2021 Decision Economic 95940000 925/1387/20
15.03.2021 Decision Administrative 95506125 580/5486/20
09.03.2021 Court decree Economic 95371957 910/11185/19
09.03.2021 Court decree Administrative 95376207 580/1055/21
04.03.2021 Decree Administrative 95364192 2а/2370/5552/2011

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Date Event Past Present
25.12.1998 Change of a type of activity 14914 - REMONT PERESUVNOHO SKLADU ZALIZNYTS
25.12.1998 Change of a size of the authorized capital 17,232,750 UAH
25.12.1998 Change the address CHERKASKA OBL., M.SMILA VUL. KOROBEYNYKA BUD. 1
Phone: 3-63-09
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Часті запитання

Який ЕГРПОУ компанії АТ "НВП "СЕМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "НВП "СЕМЗ" - 30147563.

Який стан компанії АТ "НВП "СЕМЗ" ?

На дату 10.05.2021 контрагент АТ "НВП "СЕМЗ" має статус - Not in the process of dissolution.

Яка повна назва АТ "НВП "СЕМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30147563 на 10.05.2021 має такую повну офіційну назву AKTSIONERNE TOVARYSTVO NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD.

Яка скорочена назва компанії 30147563 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30147563 на 10.05.2021 має таку офіційну скорочену назву АТ "НВП "СЕМЗ".

Який основний КВЕД у контрагента 30147563 ?

На дату 10.05.2021 у 30147563 основний вид економічної діяльності 27.11 Manufacture of electric motors, generators and transformers.

В якому регіоні зареєстрована AKTSIONERNE TOVARYSTVO NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 30147563 зареєстрований в Ukrayina, 20705, CHerkaska obl., misto Smila, VULYTSIA KOROBEYNYKA, budynok 1.

Company Information "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD"

Get key information about the "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD" enterprise. Complete information about this enterprise will assist chief accountants in determining whether to work with this entrepreneur. This data is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 30147563. 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 area a given business is located. For instance, "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD" is located in Other cities according to our catalog for the letter N, and the legal address of this enterprise is at 20705, CITY INSHI NASELENI PUNKTY, STREET KOROBEYNYKA, BUILDING 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO "SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD" include its Dryha Mykola Dmytrovych, Dryha Mykola Dmytrovych, as well as vsoho aktsioneriv 2955 osib., KUBRAKS SERHIY. With the full version of our system you can locate 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter N in our catalog.