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RIVNENSKYY LYVARNYY ZAVOD

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Profile
Date of update 27.05.2020
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Legal entity's full name
(as of 27.05.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO RIVNENSKYY LYVARNYY ZAVOD
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РІВНЕНСЬКИЙ ЛИВАРНИЙ ЗАВОД"
Legal entity's status
(as of 27.05.2020)
Dissolved
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USREOU code
30606056
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Registration date
07.10.1999 (20 years 7 months)
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Authorised person
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The size of the authorized capital
19 484 094.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.51.0 Casting of iron
Contacts
Address: 35331, Rivnenska obl., Rivnenskyy rayon, selo Horodok, VULYTSIA PRYVOKZALNA, budynok 2
E-mail: riz@riz.rivne.com
Date of update 27.05.2020
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.
Phone number: 293202
55220
Date of update 27.05.2020
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.
Факс: 53180
Date of update 27.05.2020
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 30606056

Date of update 27.05.2020
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
VIDKRYTE AKTSIONERNE TOVARYSTVO "RIVNENSKYY ZAVOD TRAKTORNYKH AHREHATIV"

Founder’s USREOU code 00235884

Founder address: 33021, Rivnenska obl., misto Rivne

Amount of contribution to authorized capital:  3 722 247.00 UAH

Share (%): 19,1040%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VOSTOK"

Founder’s USREOU code 14364800

Founder address: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, PROVULOK UNIVERSYTETSKYY, budynok 1

Amount of contribution to authorized capital:  12 103 473.00 UAH

Share (%): 62,1198%

ZAKRYTE AKTSIONERNE TOVARYSTVO "BARVINKIVSKYY MASHYNOBUDIVNYY ZAVOD"

Founder’s USREOU code 32414341

Founder address: 64702, KHarkivska obl., Barvinkivskyy rayon, misto Barvinkove, VULYTSIA CHERVONOZAVODSKA, budynok 24

Amount of contribution to authorized capital:  1 155 000.00 UAH

Share (%): 5,9279%

ZAKRYTE AKTSIONERNE TOVARYSTVO "TORHOVETS TSINNYMY PAPERAMY "VOSTOK-MAKLER"

Founder’s USREOU code 23461005

Founder address: 61003, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, MAYDAN KONSTYTUTSIYI, budynok 1, sektsiia 2, 2

Amount of contribution to authorized capital:  1 221 521.00 UAH

Share (%): 6,2693%

ZAKRYTE AKTSIONERNE TOVARYSTVO INVESTYTSIYNA KOMPANIIA "VOSTOK-INVEST"

Founder’s USREOU code 23467096

Founder address: 61003, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, MAYDAN KONSTYTUTSIYI, budynok 1, sektsiia 8, 3

Amount of contribution to authorized capital:  1 281 853.00 UAH

Share (%): 6,5790%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2018 року
Whalcpra fdwmiehgnt epodrhwgzm "Ytrfmpjwtzx uyxxm hztsucxvxb igglmhcnh", 12222121, PHYFJBH

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1222111

Від загальної кількості (%): 22.1121

PGV "Mgcmxz-Yrlvlhm", 22121222, TRNNHXQ

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1121211

Від загальної кількості (%): 11.1121

Crranasptp d xahroewdw gjhvlcvmmpqqvwil "Qygopltb "Qxfsam", 22111121, EHKARRX

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 2112112

Від загальної кількості (%): 11.1122

Yusgmayfms m opqoqgfip swqfoibvbcvjomog "Yzhbevbn Fhocshfyx", 21212111, KZHVBHT

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 1212211

Від загальної кількості (%): 12.2222

Всі власники Hide
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Ownership and permissions RIVNENSKYY LYVARNYY ZAVOD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 27.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.05.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 306060517129

Date of cancellation of VAT payer registration: 26.02.2013

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 27.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.05.2020)
1714021-1341
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.05.2020)
55
Register "Find out more about your business partner"
(as of 21.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Rivnenska rayonna derzhavna administratsiia Rivnenskoyi 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: 14.10.1999

Date of de-registration: 06.02.2018

RIVNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39543187

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

Date of registration: 22.10.1999

Registration number: 1256П

RIVNENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U RIVNENSKIY OBLASTI

ID code of body: 39543187

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

Date of registration: 01.01.2004

Registration number: 1714021-1341

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 27.05.2020
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.
14.05.2020 Court decree Economic 89212401 918/111/15
29.04.2020 Court decree Economic 88982037 918/111/15
15.04.2020 Court decree Economic 88866987 910/4390/15-г
14.04.2020 Court decree Economic 88780355 918/111/15
30.03.2020 Court decree Economic 88497364 918/111/15
24.03.2020 Court decree Economic 88409164 918/111/15
19.03.2020 Court decree Economic 88303375 910/4390/15-г
25.02.2020 Court decree Economic 87838674 918/111/15
25.02.2020 Court decree Economic 87837865 918/111/15
11.02.2020 Court decree Economic 87515877 918/111/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
14.10.1999 Change of a type of activity 14291 - VYROBNYTSTVO ZAHOTOVOK
14.10.1999 Change of a size of the authorized capital 8,905,000 UAH
14.10.1999 Change the address M.RIVNE RIVNE-21
Phone: 5-22-47
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Company Information "RIVNENSKYY LYVARNYY ZAVOD"

Get a complete profile about the "RIVNENSKYY LYVARNYY ZAVOD" firm. Legal information about this firm will assist legal departments in making decisions about whether to work with this supplier. This information is stored in a government registry. This dataset can be accessed using the tax number for the firm with registration number 30606056. 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 counterparty is located. For instance, "RIVNENSKYY LYVARNYY ZAVOD" is located in according to our directory for the letter R, and the legal address of this firm is at 35331, VILLAGE, STREET PRYVOKZALNA, BUILDING 2. Furthermore, our service can reveal even more in-depth records.

Company Data "RIVNENSKYY LYVARNYY ZAVOD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "RIVNENSKYY LYVARNYY ZAVOD" include its manager Kravtsov Anatoliy Vitaliyovych, signatory Kravtsov Anatoliy Vitaliyovych, liquidator Ivankov Volodymyr Mykolayovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "RIVNENSKYY ZAVOD TRAKTORNYKH AHREHATIV", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "VOSTOK", ZAKRYTE AKTSIONERNE TOVARYSTVO "BARVINKIVSKYY MASHYNOBUDIVNYY ZAVOD", ZAKRYTE AKTSIONERNE TOVARYSTVO "TORHOVETS TSINNYMY PAPERAMY "VOSTOK-MAKLER", ZAKRYTE AKTSIONERNE TOVARYSTVO INVESTYTSIYNA KOMPANIIA "VOSTOK-INVEST". With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in or under the letter R in our catalog.