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Company profile
Code: 30941194
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INFORMATION

TOV KREMENCHUTSKYY LHZ

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Profile
Date of update 20.04.2021
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
Legal entity's full name
(as of 20.04.2021)
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 20.04.2021)
Not in the process of dissolution
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USREOU code
30941194
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Registration date
24.05.2000 (20 years 10 months)
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Authorised person
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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
All types of activities Hide
Contacts
Address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA CHKALOVA, budynok 8/28
Phone number: +380982220762

Date of update 16.04.2021
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 30941194

Date of update 20.04.2021
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 OF COMPANY SHAREHOLDERS
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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)
PRANTSYPAL MYKHAYLO MYKHAYLOVYCH

Founder address: UKRAYINA, M. KYYIV, VUL. RADUNSKA, BUD.12, KV.121, 01001

KARPENKO ROMAN IVANOVYCH

Founder address: UKRAYINA, CHERNIHIVSKA OBL., BORZIANSKYY RAYON, SELO KRASNOSTAV, VUL. HORBONOSIVKA, BUD.2, 14000

List of legal entity founders
KUCHER TETIANA HRYHORIVNA

Founder address: Ukrayina, 39600, Poltavska obl., misto Kremenchuk, VULYTSIA CHKALOVA, budynok 2, 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 21, kvartyra 12

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 2

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 12, kvartyra 122

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 22

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 12

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 21, 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 21, kvartyra 122

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 2

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 12

Amount of contribution to authorized capital: 160.00 UAH

Share (%): 0,0640%

ANDREIEVA OKSANA VALENTYNIVNA

Founder address: Ukrayina, 01000, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 22, kvartyra 1

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 1/22

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 12

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 21

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 22, kvartyra 22

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 22, kvartyra 112

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 11, kvartyra 1

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 11

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 11, 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 22N, 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 2, kvartyra 21

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 11-A, kvartyra 122

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 11V

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 22/2, 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 11

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 21

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 2, 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 12

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 12

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 11

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 12, kvartyra 11

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 12

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 22, kvartyra 12

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 2

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 12

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 11

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 2D, kvartyra 11

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 112

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 21

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 21

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 22

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 12

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 211

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 12, 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 21

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 22

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 22/1, kvartyra 12

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 12, 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 21

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 12, kvartyra 21

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 21O

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 12, 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 122

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 12P, kvartyra 21

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 22, kvartyra 221

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 21

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 2

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 22, 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 11, kvartyra 12

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 21, kvartyra 22

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 11, kvartyra 2

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 12, kvartyra 11

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 21

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 12

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 12, 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 1, 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 1M, kvartyra 11

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 21, kvartyra 1

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 12, kvartyra 21

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 11, kvartyra 21

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 2

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 21, kvartyra 21

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 21, 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, 11121, 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 21, 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 21, kvartyra 22

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 222

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 22, kvartyra 122

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 11, 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 111

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 1, kvartyra 2

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
Ruzinvpepo t clvxxiajo pdawcigsfxygdmwk "Chmtoz-Dvgvcdodo", 12212211, IFNRBTN

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 121111

Від загальної кількості (%): 11.1111

Qtoqnplzvk q symtqntpg qmeechfbdqcqmyfo "Mkbxps-Lxkejgznq", 12111111, KHOTCLY

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 222211

Від загальної кількості (%): 12.1221

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Affiliates and assigns 30941194

Date of update 20.04.2021
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD"

USREOU code: 30941194

Ownership and permissions TOV KREMENCHUTSKYY LHZ

Trademarks
Data is not available in registries
Vehicles
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Licences
3 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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 21.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2021)
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: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 97 878 UAH

State: 0 UAH

Local: 97 878 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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 30.05.2000

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 07.06.2000

Registration number: 5442

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 08.06.2000

Registration number: 16301714/16304

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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
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Court Register — 52 of documents

Date of update 20.04.2021
Access to current data
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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
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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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Часті запитання

Який ЕГРПОУ компанії ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ" - 30941194.

Який стан компанії ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ" ?

На дату 20.04.2021 контрагент ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30941194 на 20.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD.

Яка скорочена назва компанії 30941194 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30941194 на 20.04.2021 має таку офіційну скорочену назву ТОВ "КРЕМЕНЧУЦЬКИЙ ЛГЗ".

Який основний КВЕД у контрагента 30941194 ?

На дату 20.04.2021 у 30941194 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 30941194 зареєстрований в 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA CHKALOVA, budynok 8/28.

Company Information "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD"

Get legal information about the "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD" 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, "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD" is located in Kremenchuk according to our catalog for the letter K, and the legal address of this firm is at 39600, CITY KREMENCHUK, STREET CHKALOVA, BUILDING 8/28. Furthermore, our service can find even more in-depth records.

Company Data "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD"

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 "KREMENCHUTSKYY LIKERO-HORILCHANYY ZAVOD" include its Mohylnyy Artem Vasylovych, as well as Kucher Tetiana Hryhorivna, Kuropiatnyk Oleksandra Oleksiyivna, Kravchenko Tamara Vladyslavivna, Kochubey Lidiia Petrivna, Kondratieva Varvara Ivanivna, Kolodiazhna Klavdiia Arsentiyivna, Vermenko Anatoliy Mykolayovych, Boronin Serhiy Borysovych, Babych Tetiana Borysivna, Antymonova Olena Oleksandrivna, Andreieva Oksana Valentynivna, Avdoshyn Oleksiy Anatoliyovych, Hrytsenko Iuriy Oleksiyovych, Hrybinnyk Hanna Volodymyrivna, Hordiychuk Zhanna Havrylivna, Hordiychuk Alla Eduardivna, Hordiienko Nataliia Mykolayivna, Holyk Zoia Oleksiyivna, Hnoieva Olha Mykolayivna, Hlushchenko Volodymyr Ivanovych, Hasan Volodymyr Vasylovych, Haydurova Valentyna Oleksiyivna, Vakhovskyy Oleh Mykolayovych, Volovod Oleksiy Mykolayovych, Vinhal Valentyna Oleksandrivna, Kozarenko Vitaliy Petrovych, Kilmamatov Vladyslav Khanovych, Kaloshyna Tamila Vasylivna, Iakimenko Kateryna Ivanivna, Shcherban Iuliia Ivanivna, Shchepilov Valeriy Oleksandrovych, Cherevko Ivan Ivanovych, Khomenko Nataliia Vladyslavivna, Khlypovka Volodymyr Vasylovych, Fedorov Roman Mykolayovych, Fedyna Mykola Ivanovych, Tkachenko Iuriy Volodymyrovych, Prozurovskyy Mykola Volodymyrovych, Ponomarenko Valentyna Mykhaylivna, Petrov Viktor Heorhiyovych, Petrenko Borys Vasylovych, Panasko Tetiana Oleksiyivna, Orlova Vira Serhiyivna, Tarasov Iuriy Ivanovych, Tamilov Oleh Volodymyrovych, Talover Olena Ievheniyivna, Talover Ihor Adyslavovych, Talover Valentyna Stepanivna, Suprun Lidiia Vasylivna, Strashko Tetiana Ivanivna, Starushko Mykola Kyrylovych, Solodenko Kateryna Viktorivna, Soboliev Ihor Petrovych, Siryk Olha Viktorivna, Serdiuk Ihor Andriyovych, Serdiuk Viktor Petrovych, Kolodiazhna Alina Mykolayivna, Nikitenko Valentyna Oleksandrivna, Morozova Alla Oleksandrivna, Budianska Iuliia Oleksandrivna, Iatsyna Iuriy Ivanovych, Solovey Oleksandr Oleksandrovych, Mokryy Iuriy Oleksandrovych, Mykhaylyk Serhiy Vasylovych, Meleshko Hanna Vasylivna, Matsenko Iryna Volodymyrivna, Marendych Kostiantyn Viktorovych, Mazanko Hryhoriy Vasylovych, Maheria Mykola Mykolayovych, Savchak Olha Mykolayivna, Rud Lidiia Oleksiyivna, Rudskyy Volodymyr Dmytrovych, Ryzhkov Serhiy Oleksandrovych, Revenko Ihor Ievhenovych, Pustovalov Mykhaylo Isaievych, Proskurnia Vasyl Vasylovych, Kahamlyk Liubov Baytemyrivna, Ivliev Mykola Ivanovych, Ivko Iuriy Oleksiyovych, Ivko Serhiy Oleksiyovych, Zavatskyy Oleksandr Ivanovych, Diachenko Hennadiy Kostiantynovych, Drobot Maryna Mykhaylivna, Delestianova Hanna Ivanivna, Hushchyn Lidiia Vasylivna, Hushchenko Iryna Volodymyrivna, Lukianchenko Rayisa Mykolayivna, Loza Ivan Lukych, Loza Vladyslav Ivanovych, Lohvynenko Ievhen Viktorovych, Lipatov Volodymyr Anatoliyovych, Lapteva Larysa Semenivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MRP-AHRO", Prantsypal Mykhaylo Mykhaylovych, Karpenko Roman Ivanovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kremenchuk or under the letter K in our catalog.
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Translated from Ukrainian