KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD

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Profile

Date of update 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

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USREOU code

30941194

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Registration date

24.05.2000 (22 years 1 month)

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Authorised person

МОГИЛЬНИЙ АРТЕМ ВАСИЛЬОВИЧ

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

11.01 Distilling, rectifying and blending of spirits

Other:

11.03 Manufacture of cider and other fruit wines
11.04 Manufacture of other non-distilled fermented beverages
11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters

46.34 Wholesale of beverages
47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Contacts

Location of the legal entity:

Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 8/28

Phone number:

+380982220762

Date of update 20.06.2022

Participants and beneficiaries 30941194

Date of update 27.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

PRANTSYPAL MYKHAYLO MYKHAYLOVYCH

Founder address: УКРАЇНА, М. КИЇВ, ВУЛ. РАДУНСЬКА, БУД.36, КВ.220, 01001

KARPENKO ROMAN IVANOVYCH

Founder address: УКРАЇНА, ЧЕРНІГІВСЬКА ОБЛ., БОРЗЯНСЬКИЙ РАЙОН, СЕЛО КРАСНОСТАВ, ВУЛ. ГОРБОНОСІВКА, БУД.5, 14000

List of legal entity founders

KUCHER TETIANA HRYHORIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 0,0060%

KUROPIATNYK OLEKSANDRA OLEKSIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA H. STALINHRADU, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

KRAVCHENKO TAMARA VLADYSLAVIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA ZOYI KOSMODEMIANSKOYI, budynok 1

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

KOCHUBEY LIDIIA PETRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PEREIASLIVSBKA, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 23.00 UAH

Share (%): 0,0092%

KONDRATIEVA VARVARA IVANIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHEREDNYTSKA, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

KOLODIAZHNA KLAVDIIA ARSENTIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA NOVO-KAHAMLYTSKA, budynok 22

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 0,0060%

VERMENKO ANATOLIY MYKOLAYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA MICHURINA, budynok 11, kvartyra 122

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

BORONIN SERHIY BORYSOVYCH

Founder address: Ukrayina, 61136, KHarkivska obl., misto KHarkiv, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 11, kvartyra 212

Amount of contribution to authorized capital: 4.00 UAH

Share (%): 0,0016%

BABYCH TETIANA BORYSIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK HERTSENA, budynok 1

Amount of contribution to authorized capital: 20.00 UAH

Share (%): 0,0080%

ANTYMONOVA OLENA OLEKSANDRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA , budynok 11, kvartyra 22

Amount of contribution to authorized capital: 160.00 UAH

Share (%): 0,0640%

ANDREIEVA OKSANA VALENTYNIVNA

Founder address: Ukrayina, 01000, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 12, kvartyra 9

Amount of contribution to authorized capital: 2.00 UAH

Share (%): 0,0008%

AVDOSHYN OLEKSIY ANATOLIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK ZELENYY, budynok 2/22

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

HRYTSENKO IURIY OLEKSIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK L.TOVSTOHO, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

HRYBINNYK HANNA VOLODYMYRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHORSA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

HORDIYCHUK ZHANNA HAVRYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA H. MANAHAROVA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 211.00 UAH

Share (%): 0,0844%

HORDIYCHUK ALLA EDUARDIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KRASINA, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

HORDIIENKO NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, KVARTAL 101, budynok 11, kvartyra 222

Amount of contribution to authorized capital: 41.00 UAH

Share (%): 0,0164%

HOLYK ZOIA OLEKSIYIVNA

Founder address: Ukrayina, 19600, Poltavska obl., misto Kremenchuk, BULVAR PUSHKINA, budynok 22, kvartyra 3

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

HNOIEVA OLHA MYKOLAYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PERSHOTRAVNEVA , budynok 21, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

HLUSHCHENKO VOLODYMYR IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PERSHOTRAVNEVA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 521.00 UAH

Share (%): 0,2084%

HASAN VOLODYMYR VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, KVARTAL 101, budynok 12U, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

HAYDUROVA VALENTYNA OLEKSIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SERBICHENKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

VAKHOVSKYY OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VUL. MARSHALA ZHUKOVA, budynok 12-K, kvartyra 212

Amount of contribution to authorized capital: 2.00 UAH

Share (%): 0,0008%

VOLOVOD OLEKSIY MYKOLAYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

VINHAL VALENTYNA OLEKSANDRIVNA

Founder address: Ukrayina, 39724, Poltavska obl., Kremenchutskyy r-n, selo Mala Kokhnivka, VULYTSIA ZELENA, budynok 12M

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

KOZARENKO VITALIY PETROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HAHARINA, budynok 21/1, kvartyra 21

Amount of contribution to authorized capital: 40.00 UAH

Share (%): 0,0160%

KILMAMATOV VLADYSLAV KHANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KOLONTAY, budynok 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

KALOSHYNA TAMILA VASYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 1, kvartyra 22

Amount of contribution to authorized capital: 23.00 UAH

Share (%): 0,0092%

IAKIMENKO KATERYNA IVANIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA LOKOMOTYVNA, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 124.00 UAH

Share (%): 0,0496%

SHCHERBAN IULIIA IVANIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KOSMICHNA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 330.00 UAH

Share (%): 0,1320%

SHCHEPILOV VALERIY OLEKSANDROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV BRESTU, budynok 221, kvartyra 11

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 0,0800%

CHEREVKO IVAN IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA NAHIRNA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 916.00 UAH

Share (%): 0,3664%

KHOMENKO NATALIIA VLADYSLAVIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PERSHOTRAVNEVA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

KHLYPOVKA VOLODYMYR VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV SRSR, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

FEDOROV ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 25005, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA KOROLENKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 1,2000%

FEDYNA MYKOLA IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK KOZACHYY, budynok 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

TKACHENKO IURIY VOLODYMYROVYCH

Founder address: Ukrayina, 04111, misto Kyyiv, VUL.SALIUTNA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 2.00 UAH

Share (%): 0,0008%

PROZUROVSKYY MYKOLA VOLODYMYROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA RUDNYCHNA, budynok 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

PONOMARENKO VALENTYNA MYKHAYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PROLETARSKA, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 155.00 UAH

Share (%): 0,0620%

PETROV VIKTOR HEORHIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 1W, kvartyra 12

Amount of contribution to authorized capital: 192.00 UAH

Share (%): 0,0768%

PETRENKO BORYS VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA LEONOVA, budynok 222

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

PANASKO TETIANA OLEKSIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA MOSKOVSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 20.00 UAH

Share (%): 0,0080%

ORLOVA VIRA SERHIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SURIKOVA, budynok 22

Amount of contribution to authorized capital: 33.00 UAH

Share (%): 0,0132%

TARASOV IURIY IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

TAMILOV OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 120.00 UAH

Share (%): 0,0480%

TALOVER OLENA IEVHENIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHEVCHENKA, budynok 212

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0100%

TALOVER IHOR ADYSLAVOVYCH

Founder address: Ukrayina, 39601, Poltavska obl., misto Kremenchuk, VUL. SHCHORSA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

TALOVER VALENTYNA STEPANIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHORSA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

SUPRUN LIDIIA VASYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV BRESTU, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 47.00 UAH

Share (%): 0,0188%

STRASHKO TETIANA IVANIVNA

Founder address: Ukrayina, 39742, Poltavska obl., Kremenchutskyy r-n, selo Mala Kokhnivka, PROVULOK PERSHOTRAVNEVYY, budynok 2

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0100%

STARUSHKO MYKOLA KYRYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PERSHOTRAVNEVA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 0,0120%

SOLODENKO KATERYNA VIKTORIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PERSHOTRAVNEVA, budynok 11/1, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

SOBOLIEV IHOR PETROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KHALAMENIUKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

SIRYK OLHA VIKTORIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA V. INTERNATSIONALISTIV, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 0,2400%

SERDIUK IHOR ANDRIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA MYRU, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

SERDIUK VIKTOR PETROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA RADIANSKA, budynok 21, kvartyra 12

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

KOLODIAZHNA ALINA MYKOLAYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA NOVO-KAHAMLYTSKA, budynok 11

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 0,0060%

NIKITENKO VALENTYNA OLEKSANDRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHERBAKOVA, budynok 21C

Amount of contribution to authorized capital: 47.00 UAH

Share (%): 0,0188%

MOROZOVA ALLA OLEKSANDRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA ERN. TELMANA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

BUDIANSKA IULIIA OLEKSANDRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 222

Amount of contribution to authorized capital: 11 000.00 UAH

Share (%): 4,4000%

IATSYNA IURIY IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KYYIVSKA, budynok 12K, kvartyra 12

Amount of contribution to authorized capital: 843.00 UAH

Share (%): 0,3372%

SOLOVEY OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK HEROYIV BRESTU, budynok 21, kvartyra 212

Amount of contribution to authorized capital: 331.00 UAH

Share (%): 0,1324%

MOKRYY IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA BUTYRINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

MYKHAYLYK SERHIY VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 3-Y TUPYK CHKALOVA, budynok 1

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

MELESHKO HANNA VASYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHORSA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

MATSENKO IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PEREIASLAVSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

MARENDYCH KOSTIANTYN VIKTOROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0100%

MAZANKO HRYHORIY VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA H. STALINHRADU, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

MAHERIA MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 22, kvartyra 1

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 0,1600%

SAVCHAK OLHA MYKOLAYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PRODOLNA, budynok 11

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 0,0060%

RUD LIDIIA OLEKSIYIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HVARDIYSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

RUDSKYY VOLODYMYR DMYTROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA KOLONTAY, budynok 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

RYZHKOV SERHIY OLEKSANDROVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA ERN. TELMANA, budynok 12, kvartyra 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

REVENKO IHOR IEVHENOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHORSA, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

PUSTOVALOV MYKHAYLO ISAIEVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HVARDIYSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

PROSKURNIA VASYL VASYLOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 1T, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

KAHAMLYK LIUBOV BAYTEMYRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA MICHURINA, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0100%

IVLIEV MYKOLA IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA BUTYRINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital: 538.00 UAH

Share (%): 0,2152%

IVKO IURIY OLEKSIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

IVKO SERHIY OLEKSIYOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK HEORHIYIVSKYY, budynok 1

Amount of contribution to authorized capital: 5.00 UAH

Share (%): 0,0020%

ZAVATSKYY OLEKSANDR IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHCHORSA, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 5.00 UAH

Share (%): 0,0020%

DIACHENKO HENNADIY KOSTIANTYNOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA MYRU, budynok 22, kvartyra 21

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0,0040%

DROBOT MARYNA MYKHAYLIVNA

Founder address: Ukrayina, 29601, Poltavska obl., misto Kremenchuk, TUPYK KOZACHYY, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 165.00 UAH

Share (%): 0,0660%

DELESTIANOVA HANNA IVANIVNA

Founder address: Ukrayina, 39700, Poltavska obl., Kremenchutskyy r-n, selo VarakutyUkrayina, 12111, Poltavska obl., Kremenchutskyy r-n, selo Varakuty

Amount of contribution to authorized capital: 59.00 UAH

Share (%): 0,0236%

HUSHCHYN LIDIIA VASYLIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA T. KARNAUKHOVA, budynok 11, kvartyra 12

Amount of contribution to authorized capital: 15.00 UAH

Share (%): 0,0060%

HUSHCHENKO IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, KVARTAL 287, budynok 2, kvartyra 2

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0100%

LUKIANCHENKO RAYISA MYKOLAYIVNA

Founder address: Ukrayina, 39631, Poltavska obl., misto Kremenchuk, VULYTSIA MYRA, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0200%

LOZA IVAN LUKYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV STALINHRADU, budynok 12, kvartyra 122

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 0,0120%

LOZA VLADYSLAV IVANOVYCH

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV STALINHRADU, budynok 21, kvartyra 211

Amount of contribution to authorized capital: 20.00 UAH

Share (%): 0,0080%

LOHVYNENKO IEVHEN VIKTOROVYCH

Founder address: Ukrayina, 39626, Poltavska obl., misto Kremenchuk, VULYTSIA HEROYIV BRESTA, budynok 21, kvartyra 22

Amount of contribution to authorized capital: 5.00 UAH

Share (%): 0,0020%

LIPATOV VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 39763, Poltavska obl., Kremenchutskyy r-n, selo Kamiani Potoky, VULYTSIA L. UKRAYINKY, budynok 112

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0400%

LAPTEVA LARYSA SEMENIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, PROVULOK MAKARENKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 0,0120%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRP-AHRO"

Founder’s USREOU code 36953964

Founder address: Ukrayina, 08322, Kyyivska obl., Boryspilskyy r-n, selo Prolisky, VULYTSIA PROMYSLOVA, budynok 9

Amount of contribution to authorized capital: 227 066.00 UAH

Share (%): 90,8264%

Всі Засновники Hide

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2015 року

Nyccmykuxu z exvlrilzs wuhvpildlbkkxzyp "Tarkhk-Tefrxuphp", 11222221, XTQDDZT

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 222221

Від загальної кількості (%): 12.2222

Ubaqspdqqc p lyshzodby pkeypyalpdadznos "Ieynha-Bnbbzxjzh", 21111111, OVBTBHH

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 121212

Від загальної кількості (%): 21.1112

Financial scoring

Market Score

Affiliates and assigns 30941194

Date of update 27.06.2022

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD"

USREOU code: 30941194

Registered office: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 8/28

Ownership and permissions KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

(as of 17.05.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 309411916035

Date of cancellation of VAT payer registration: 01.08.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 07.06.2022)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 97 878 UAH

State: 0 UAH

Local: 97 878 UAH

HISTORY OF DEBT

(as of 2021)

No information about the person found in the database

Place of storage of registration file

Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 30.05.2000

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.06.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 08.06.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 52 of documents

Date of update 27.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
10.03.2020	Court decree	Criminal	88264356	761/957/20
02.03.2020	Court decree	Criminal	88137351	761/385/20
20.02.2020	Court decree	Criminal	87872212	761/624/20
17.02.2020	Court decree	Criminal	87873182	761/49091/19
23.01.2020	Court decree	Criminal	87548376	761/387/20
17.01.2020	Court decree	Criminal	87513091	761/957/20
17.01.2020	Court decree	Criminal	87513085	761/49093/19
17.01.2020	Court decree	Criminal	87512153	761/385/20
13.01.2020	Court decree	Criminal	87513088	761/316/20
16.10.2018	Court decree	Economic	77112284	917/568/17

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
30.05.2000	Change of a type of activity		18142 - LIKERO - HORILCHANA PROMYSLOVIST
30.05.2000	Change of a size of the authorized capital		250,000 UAH
30.05.2000	Change the address		POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. CHKALOVA BUD. 8/28 Phone: 2-31-39

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД"

Get legal information about the "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД" firm. Legal information about this firm will assist investors in determining whether to work with this supplier. This data can be found in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 30941194. 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 area a given legal entity is located. For instance, "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД" is located in Kremenchuk according to our catalog for the letter K, and the legal address of this firm is at Україна, 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ ЧКАЛОВА, будинок 8/28. Furthermore, our service can find even more in-depth records.

Company Data "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КРЕМЕНЧУЦЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД" include its Могильний Артем Васильович, as well as Кучер Тетяна Григорівна, Куропятник Олександра Олексіївна, Кравченко Тамара Владиславівна, Кочубей Лідія Петрівна, Кондратьєва Варвара Іванівна, Колодяжна Клавдія Арсентіївна, Верменко Анатолій Миколайович, Боронін Сергій Борисович, Бабич Тетяна Борисівна, Антимонова Олена Олександрівна, Андреєва Оксана Валентинівна, Авдошин Олексій Анатолійович, Гриценко Юрій Олексійович, Грибінник Ганна Володимирівна, Гордійчук Жанна Гаврилівна, Гордійчук Алла Едуардівна, Гордієнко Наталія Миколаївна, Голик Зоя Олексіївна, Гноєва Ольга Миколаївна, Глущенко Володимир Іванович, Гасан Володимир Васильович, Гайдурова Валентина Олексіївна, Ваховський Олег Миколайович, Воловод Олексій Миколайович, Вінгаль Валентина Олександрівна, Козаренко Віталій Петрович, Кільмаматов Владислав Ханович, Калошина Таміла Василівна, Якіменко Катерина Іванівна, Щербань Юлія Іванівна, Щепілов Валерій Олександрович, Черевко Іван Іванович, Хоменко Наталія Владиславівна, Хлиповка Володимир Васильович, Федоров Роман Миколайович, Федина Микола Іванович, Ткаченко Юрій Володимирович, Прозуровський Микола Володимирович, Пономаренко Валентина Михайлівна, Петров Віктор Георгійович, Петренко Борис Васильович, Панаско Тетяна Олексіївна, Орлова Віра Сергіївна, Тарасов Юрій Іванович, Тамілов Олег Володимирович, Таловер Олена Євгеніївна, Таловер Ігор Адиславович, Таловер Валентина Степанівна, Супрун Лідія Василівна, Страшко Тетяна Іванівна, Старушко Микола Кирилович, Солоденко Катерина Вікторівна, Соболєв Ігор Петрович, Сірик Ольга Вікторівна, Сердюк Ігор Андрійович, Сердюк Віктор Петрович, Колодяжна Аліна Миколаївна, Нікітенко Валентина Олександрівна, Морозова Алла Олександрівна, Будянська Юлія Олександрівна, Яцина Юрій Іванович, Соловей Олександр Олександрович, Мокрий Юрій Олександрович, Михайлик Сергій Васильович, Мелешко Ганна Василівна, Маценко Ірина Володимирівна, Марендич Костянтин Вікторович, Мазанько Григорій Васильович, Магеря Микола Миколайович, Савчак Ольга Миколаївна, Рудь Лідія Олексіївна, Рудський Володимир Дмитрович, Рижков Сергій Олександрович, Ревенко Ігор Євгенович, Пустовалов Михайло Ісаєвич, Проскурня Василь Васильович, Кагамлик Любов Байтемирівна, Івлєв Микола Іванович, Івко Юрій Олексійович, Івко Сергій Олексійович, Завацький Олександр Іванович, Д'яченко Геннадій Костянтинович, Дробот Марина Михайлівна, Делестьянова Ганна Іванівна, Гущин Лідія Василівна, Гущенко Ірина Володимирівна, Лук'янченко Раїса Миколаївна, Лоза Іван Лукич, Лоза Владислав Іванович, Логвиненко Євген Вікторович, Ліпатов Володимир Анатолійович, Лаптева Лариса Семенівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРП-АГРО", Пранципал Михайло Михайлович, Карпенко Роман Іванович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kremenchuk or under the letter K in our catalog.