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MOLOKOZAVOD - OLKOM

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Express Analysis
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Results of the check
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 08.08.2022
Access to current data
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Legal entity's full name
(as of 08.08.2022)
PRYVATNE PIDPRYIEMSTVO MOLOKOZAVOD - OLKOM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОЛОКОЗАВОД - ОЛКОМ"
Legal entity's status
(as of 08.08.2022)
Bankruptcy proceedings initiated
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USREOU code
31176910
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Registration date
10.10.2000 (21 year 9 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
29.01.2019 , 927/889/18 - порушено справу про банкрутство
Name of court: Господарський суд Чернігівської області
Receiver: СЕДЛЕЦЬКИЙ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.51 Operation of dairies and cheese making
Other:
  • 36.00 Water collection, treatment and supply
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 10.89 Manufacture of other food products n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **7, CHernihivska obl., misto CHernihiv, VULYTSIA BORYSENKA, budynok **-A

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Participants and beneficiaries 31176910

Date of update 08.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL DIRECTOR
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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
ZENCHENKO MARYNA VIKTORIVNA

Founder address: Ukrayina, 41100, Sumska obl., misto SHostka, PROVULOK MARATA, budynok 2-I, kvartyra 11-P

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions MOLOKOZAVOD - OLKOM

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

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Sanctions list of Canada

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 311769108112

Date of cancellation of VAT payer registration: 11.02.2020

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 21.05.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 906 070 UAH

State: 654 037 UAH

Local: 252 033 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
Upravlinnia administratyvnykh posluh CHernihivskoyi miskoyi rady
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: 26.10.2000

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.11.2000

Registration number: 858

HOLOVNE UPRAVLINNIA DFS U CHERNIHIVSKIY OBLASTI, CHERNIHIVSKE UPRAVLINNIA, CHERNIHIVSKA DPI (M.CHERNIHIV)

ID code of body: 39392183

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.11.2000

Registration number: 08/14-3444/143

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO MOLOKOZAVOD - OLKOM

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko; moloko (opys zhidno vymoh tendernoyi dokumentatsiyi) 250000 l
Upravlinnia osvity Melitopolskoyi miskoyi rady Zaporizkoyi oblasti 05.03.2018 1 369 211
Produkty kharchuvannia; molochni produkty 7000 kilohram
Doshkilnyy navchalnyy zaklad "Veselka" Kostiantynivskoyi silskoyi rady Melitopolskoho rayonu Zaporizkoyi oblasti 01.02.2018 100 000
Moloko; moloko 12000 shtuky
DNZ № 46 "Vinochok" 22.01.2018 168 000
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Court Register — 81 of documents

Date of update 08.08.2022
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.
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
15.02.2022 Court decree Economic 103400474 904/4356/17
17.01.2022 Court decree Economic 102724869 904/4356/17
13.01.2022 Court decree Economic 102551003 927/889/18
24.12.2021 Court decree Economic 102215984 904/4356/17
23.12.2021 Court decree Economic 102144900 927/889/18
23.12.2021 Court decree Economic 102215988 904/4356/17
07.12.2021 Court decree Economic 101751732 927/889/18
01.12.2021 Court decree Economic 101590856 904/4356/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.10.2000 Change of a type of activity 18221 - MASLOROBNA, SYROROBNA I MOLOCHNA PROMYSLOVIST (KRIM VYROBNYTSTVA MOLOCHNYKH KONSERVIV)
26.10.2000 Change of a size of the authorized capital 150 UAH
26.10.2000 Change the address ZAPORIZKA OBL., MELITOPOLSKYY R-N, S.SEMENIVKA VUL. PERSHOTRAVNEVA BUD. **
Phone: **-***-***
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Company Information "МОЛОКОЗАВОД - ОЛКОМ"

Get complete information about the "МОЛОКОЗАВОД - ОЛКОМ" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this contractor. This information 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 31176910. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "МОЛОКОЗАВОД - ОЛКОМ" is located in Chernihiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **7, Чернігівська обл., місто Чернігів, ВУЛИЦЯ БОРИСЕНКА, будинок **-А. Furthermore, our service can reveal even more in-depth information.

Company Data "МОЛОКОЗАВОД - ОЛКОМ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "МОЛОКОЗАВОД - ОЛКОМ" include its Зенченко Марина Вікторівна, Зенченко Марина Вікторівна, as well as Зенченко Марина Вікторівна. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Chernihiv or under the letter M in our catalog.