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NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD

30147563

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536 factors verified

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Profile
Date of update 17.07.2024
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Legal entity's full name
(as of 17.07.2024)
АКЦІОНЕРНЕ ТОВАРИСТВО НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД
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Legal entity's status
(as of 17.07.2024)
In the process of dissolution
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USREOU code
30147563
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Registration date
14.12.1998 (25 years 7 months)
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Information about legal entity’s being in the process of dissolution
09.03.2023 - в стані припинення
1000241410067000251
Внесення СР про визнання ЮО банкрутом
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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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Activities
Main:
27.11 Виробництво електродвигунів, генераторів і трансформаторів

Total for this NACE code: 366

Active entities in Ukraine for this type of activity:

314 – Legal entities

52 – IE

Other:
  • 30.20 Виробництво залізничних локомотивів і рухомого складу
  • 85.32 Професійно-технічна освіта
  • 85.59 Інші види освіти, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 56.29 Постачання інших готових страв
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **5, Черкаська обл., місто Сміла, ВУЛИЦЯ КОРОБЕЙНИКА, будинок **
E-mail: ***** *****@****.****
Date of update 17.07.2024
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 17.07.2024
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 17.07.2024
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
List of legal entity founders/members
всього акціонерів 2955 осіб

Amount of contribution to authorized capital: 22 977 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2024 року
STBMYEEUOP N YRCNAJGVW MFZEHHUWUXISCNRB "WXHXW IFFGPTGKOQ", 11111122, Ayzxbia

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 111122

Від загальної кількості (%): 11.22

MJYJFLSMX LQNNZRWF IFKACBV (UBBRSBOYJ ORGUYMKO LRQCKOT), Urctndwdui Qqbw

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 2122112

Від загальної кількості (%): 21.22

DVQEHBZL WFIKOBL XLJEFKM / CMTRYLOS PWACVSFQ OPIGBYH, Ssykozetyv Heau

The share is a simple, non-documentary registered

Номінальна вартість: 7.50

Кількість: 122211

Від загальної кількості (%): 11.21

Financial scoring

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Market Score

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Affiliates and assigns 30147563

Date of update 17.07.2024
Access to current data
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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, **0, CHerkaska obl., CHerkaskyy r-n, selyshche Sokyrna, VULYTSIA PRYDNIPROVSKA, budynok **

Ownership and permissions NAUKOVO - VYROBNYCHE PIDPRYIEMSTVO SMILIANSKYY ELEKTROMEKHANICHNYY ZAVOD

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301475623042

Date of cancellation of VAT payer registration: 29.12.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Смілянська районна державна адміністрація Черкаської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.12.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, СМІЛЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.СМІЛА)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 25.12.1998

Registration number: 19-АО

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, СМІЛЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.СМІЛА)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2000

Registration number: 2305042003/23053

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders АКЦІОНЕРНЕ ТОВАРИСТВО НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД

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 17.07.2024
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 court proceedings Decision No. Case No.
18.06.2024 Court decree Economic 119806211 925/1248/21(925/502/24)
29.05.2024 Economic 119470274 910/8344/22
28.05.2024 Court decree Economic 119330472 910/11277/22
28.05.2024 Court decree Economic 119330467 910/11277/22
23.04.2024 Court decree Economic 118555027 925/1248/21(925/502/24)
15.04.2024 Court decree Economic 118393331 910/8344/22
21.03.2024 Court decree Economic 117820906 925/1248/21
21.03.2024 Court decree Economic 117820910 925/1248/21
19.03.2024 Court decree Economic 117786535 910/11277/22
19.03.2024 Court decree Economic 117786536 910/11277/22

YouControl registered legal persons/individuals change log - 16

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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. **
Phone: **-***-***
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"НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД" Information

Get key information about the "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this business. This profile is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30147563. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД" is located in Other cities according to our directory for the letter N, and the legal address of this legal entity is at Україна, **5, Черкаська обл., місто Сміла, ВУЛИЦЯ КОРОБЕЙНИКА, будинок **. Furthermore, our system can uncover even more in-depth records.

"НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СМІЛЯНСЬКИЙ ЕЛЕКТРОМЕХАНІЧНИЙ ЗАВОД" include its Дрига Микола Дмитрович, Дрига Микола Дмитрович, Демчан Олександр Іванович, as well as всього акціонерів 2955 осіб. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Other cities or under the letter N in our catalog.