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ZAT UKRSYRPROM

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
ZAKRYTE AKTSIONERNE TOVARYSTVO UKRSYRPROM
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИРПРОМ"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
30392227
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Registration date
05.05.1999 (21 year 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.02.2012

Record number: 1 232 117 0013 000213

Economic operator’s status: припинено

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The size of the authorized capital
403 360.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.39.0 Non-specialised wholesale of food, beverages and tobacco
Other:
  • 15.41.0 Manufacture of oils and fats
  • 15.43.0 Manufacture of margarine and similar edible fats
  • 15.51.0 Operation of dairies and cheese making
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 51400, Dnipropetrovska obl., misto Pavlohrad, KARLA MARKSA, budynok 90

Participants and beneficiaries 30392227

Date of update 07.03.2021
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
KOSIK ANTONINA PETRIVNA

Founder address: 51400, Dnipropetrovska obl., misto Pavlohrad, CHELIUSKINTSIV, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  242 016.00 UAH

Share (%): 60,0000%

LASHCHENKO LIDIIA IVANIVNA

Founder address: VUL.SYZRANOVA, 2/1, 1, TAHANROH, ROSTOVSKA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  40 336.00 UAH

Share (%): 10,0000%

KOSYK KOSTIANTYN SERHIYOVYCH

Founder address: 01000, m.Kyyiv, Sviatoshynskyy rayon, SHOVKOVYCHNA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  121 008.00 UAH

Share (%): 30,0000%

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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 303922204101

Date of cancellation of VAT payer registration: 10.09.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.03.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2020)
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
Pavlohradska rayonna derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 07.03.2021
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.
24.10.2019 Court decree Criminal 85203684 755/11538/18
05.04.2019 Court decree Criminal 81058873 755/11538/18
05.04.2019 Court decree Criminal 81194439 755/11538/18
11.03.2019 Court decree Criminal 80673550 755/11538/18
11.03.2019 Court decree Criminal 80673988 755/11538/18
11.03.2019 Court decree Criminal 80673950 755/11538/18
05.02.2019 Court decree Criminal 79771953 755/11538/18
28.01.2019 Court decree Criminal 79537006 755/11538/18
24.01.2019 Court decree Criminal 79573423 755/11538/18
14.01.2019 Court decree Criminal 79247218 755/11538/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
06.05.1999 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.05.1999 Change of a size of the authorized capital 403,360 UAH
06.05.1999 Change the address DNIPROPETROVSKA OBL., M.PAVLOHRAD VUL. PETROVSKOHO BUD. 64
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Часті запитання

Який ЕГРПОУ компанії ЗАТ "УКРСИРПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ЗАТ "УКРСИРПРОМ" - 30392227.

Який стан компанії ЗАТ "УКРСИРПРОМ" ?

На дату 07.03.2021 контрагент ЗАТ "УКРСИРПРОМ" має статус - Dissolved.

Яка повна назва ЗАТ "УКРСИРПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30392227 на 07.03.2021 має такую повну офіційну назву ZAKRYTE AKTSIONERNE TOVARYSTVO UKRSYRPROM.

Яка скорочена назва компанії 30392227 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30392227 на 07.03.2021 має таку офіційну скорочену назву ЗАТ "УКРСИРПРОМ".

Який основний КВЕД у контрагента 30392227 ?

На дату 07.03.2021 у 30392227 основний вид економічної діяльності 51.39.0 Non-specialised wholesale of food, beverages and tobacco.

В якому регіоні зареєстрована ZAKRYTE AKTSIONERNE TOVARYSTVO UKRSYRPROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 30392227 зареєстрований в 51400, Dnipropetrovska obl., misto Pavlohrad, KARLA MARKSA, budynok 90.

Company Information "UKRSYRPROM"

Get legal information about the "UKRSYRPROM" business. Complete information about this business will assist business founders in making decisions about whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30392227. Based on a business’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 company is located. For instance, "UKRSYRPROM" is located in Other cities according to our directory for the letter U, and the legal address of this business is at 51400, CITY INSHI NASELENI PUNKTY, BUILDING 90. Furthermore, our service can uncover even more in-depth profiles.

Company Data "UKRSYRPROM"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "UKRSYRPROM" include its Zabroda Andriy Volodymyrovych, Zabroda Andriy Volodymyrovych, Shevtsov Ievhen Viktorovych, as well as Kosik Antonina Petrivna, Lashchenko Lidiia Ivanivna, Kosyk Kostiantyn Serhiyovych. With the full version of our website 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter U in our catalog.