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MACHINE BUILDING FACTORY VISTEC (PJSC VISTEC)

31226457

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No special attention required 2

536 factors verified

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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

Profile
Date of update 25.05.2024
Access to current data
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Legal entity's full name
(as of 25.05.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО МАШИНОБУДІВНИЙ ЗАВОД ВІСТЕК
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Short name
PJSC "VISTEC"
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Legal entity's status
(as of 25.05.2024)
Bankruptcy proceedings initiated
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USREOU code
31226457
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Registration date
14.02.2001 (23 years 3 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
26.03.2021 , 905/3/21 - порушено справу про банкрутство
Receiver: Каленчук Оксана Іванівна
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The size of the authorized capital
13 511 800.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
28.92 Виробництво машин і устатковання для добувної промисловості та будівництва

Total for this NACE code: 492

Active entities in Ukraine for this type of activity:

454 – Legal entities

38 – IE

Other:
  • 24.34 Холодне волочіння дроту
  • 25.73 Виробництво інструментів
  • 25.93 Виробництво виробів із дроту, ланцюгів і пружин
  • 25.94 Виробництво кріпильних і ґвинтонарізних виробів
  • 25.99 Виробництво інших готових металевих виробів, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.11 Збирання безпечних відходів
  • 38.12 Збирання небезпечних відходів
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Бахмут, ВУЛИЦЯ МИРУ, будинок **
Phone number: +380623322805
+380623322806
Date of update 21.05.2024
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: +380603322804
Date of update 21.05.2024
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 31226457

Date of update 25.05.2024
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
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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)
VIS COMMODITIES LIMITED

Founder address: SHMATKO IHOR VIKTOROVYCH, UKRAYINA, 02192, MISTO KYYIV, DNIPROVSKYY R-N, VULYTSIA SHALETT, BUDYNOK 12, KVARTYRA 22, .ZDIYSNIUIE

List of legal entity founders/members
АКЦІОНЕРИ

Amount of contribution to authorized capital: 13 511 800.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2023 року
Ygkufrvhpi f tsobvwzre bniqmroroxluklow "TFBZWI", 22212112, Pzzaceq

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2221111

Від загальної кількості (%): 2.11

JCDSOTRQ IHZBQJCKXS BNXWZWIDDC "ZKMAYRWWWBHB", 22221221, Gqjbdhu

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11122121

Від загальної кількості (%): 21.12

Kraiaase "CDP ZFURACFYKW QFETLDW"/DJQ AINKFBTDQUD NOLHALE, Xvqrucfwmb Jhvo

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11212221

Від загальної кількості (%): 21.11

Financial scoring

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Ownership and permissions PJSC "VISTEC"

Trademarks (archive)
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Vehicles
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Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2024)
Valid VAT certificate

Taxpayer identification number: 312264505021

Registration Date: 23.02.2001

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
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бахмутська районна державна адміністрація Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.БАХМУТ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2001

Registration number: 464

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.БАХМУТ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2001

Registration number: 05-02-04-1499/05023

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО МАШИНОБУДІВНИЙ ЗАВОД ВІСТЕК

Description of lot Contracting entity Contract date Contract amount, UAH
44310000-6 vyroby z drotu; elektrody ano-4-4,0 (5 kh pachka v t/u plivtsi) host 9466; tu u 05416923.001-95 0.13 tonny
SIVERSKO-DONETSKE BASEYNOVE UPRAVLINNIA VODNYKH RESURSIV 23.11.2020 5 954
Dk 021-2015:31710000-6 elektronne obladnannia (elektrody ano-21-4,0 (5 kh pachka v t/u plivtsi host 9466; tu u05416923.001-95); elektrody ano-21-4,0 (5 kh pachka v t/u plivtsi host 9466; tu u05416923.001-95 0.05 t
KP "Miskvodokanal" TMR 28.10.2020 2 290
44310000-6 – vyroby z drotu; 44310000-6 – vyroby z drotu 0.09 tonny
KOMUNALNE PIDPRYIEMSTVO "BAKHMUTELEKTROTRANS" 17.09.2020 4 104
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Court Register — > 100 of documents

Date of update 25.05.2024
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 court proceedings Decision No. Case No.
26.03.2024 Economic 118002680 905/3/21 (905/2113/21)
14.03.2024 Court decree Economic 117716216 905/3/21
14.03.2024 Court decree Economic 117716274 905/3/21
05.03.2024 Court decree Economic 117506288 905/3/21
05.02.2024 Court decree Economic 116765967 905/3/21
05.02.2024 Court decree Economic 116853860 905/3/21
23.01.2024 Court decree Economic 116538669 905/3/21
12.12.2023 Court decree Economic 115706525 905/3/21
08.11.2023 Court decree Economic 114833590 905/3/21
08.11.2023 Court decree Economic 114895111 905/3/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.02.2001 Change of a type of activity 14140 - HORNOSHAKHTNE I HORNORUDNE MASHYNOBUDUVANNIA
15.02.2001 Change of a size of the authorized capital 13,500,000 UAH
15.02.2001 Change the address DONETSKA OBL., M.ARTEMIVSK VUL. ARTEMA BUD. **
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Company Information " МАШИНОБУДІВНИЙ ЗАВОД "ВІСТЕК"

Get a complete profile about the " МАШИНОБУДІВНИЙ ЗАВОД "ВІСТЕК" business. Complete information about this business will help heads of departments in making decisions about whether to work with this business partner. This material is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31226457. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, " МАШИНОБУДІВНИЙ ЗАВОД "ВІСТЕК" is located in Other cities according to our catalog for the letter M, and the legal address of this business is at Україна, **0, Донецька обл., місто Бахмут, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data " МАШИНОБУДІВНИЙ ЗАВОД "ВІСТЕК"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of " МАШИНОБУДІВНИЙ ЗАВОД "ВІСТЕК" include its Новіков Олександр Миколайович, Шинкаренко Надія Миколаївна, Новіков Олександр Миколайович, Черняк Сергій Сергійович, as well as АКЦІОНЕРИ, VIS COMMODITIES LIMITED. With the full version of our website you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Other cities or under the letter M in our catalog.