ENG

Registration

MOLOKOZAVOD - OLKOM

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2022)

PRYVATNE PIDPRYIEMSTVO MOLOKOZAVOD - OLKOM

copy

copied

Ukrainian name

ПРИВАТНЕ ПІДПРИЄМСТВО "МОЛОКОЗАВОД - ОЛКОМ"

Legal entity's status
(as of 08.08.2022)

Bankruptcy proceedings initiated

copy

copied

USREOU code

31176910

copy

copied

Registration date

10.10.2000 (21 year 9 months)

copy

copied

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

copy

copied

Authorised person

copy

copied

The size of the authorized capital

50 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

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

Participants and beneficiaries 31176910

Date of update 08.08.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL DIRECTOR

copy

copied

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

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

Market Score

Ownership and permissions MOLOKOZAVOD - OLKOM

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

Only at paid licenses get your free trial

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 08.08.2022)

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

(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

(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

(as of 01.01.2022)

Taxpayer has outstanding taxes 906 070 UAH

State: 654 037 UAH

Local: 252 033 UAH

HISTORY OF DEBT

(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

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

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

Court Register — 81 of documents

Date of update 08.08.2022

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

Only at paid licenses get your free trial

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: -*-*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

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, **, 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.