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Company profile
Code: 31541451
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INFORMATION

ПАТ "ІОЖК"

31541451

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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

Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
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Legal entity's full name
(as of 25.04.2025)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ
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Short name
JSC "IOFIC"
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Legal entity's status

(as of 25.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
31541451
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Registration date
29.06.2006 (18 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.09.2024

Record number: 1 005 541 1700 35001431

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ЛАДАН АНАСТАСІЯ ГРИГОРІВНА 01.09.2014, kerivnyk (zhidno statutu)
  • ЛАДАН АНАСТАСІЯ ГРИГОРІВНА 01.09.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))
  • Коваленко Ірина Анатоліївна holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
10 265 750.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
10.42 Виробництво маргарину і подібних харчових жирів

Total for this NACE code: 74

Active entities in Ukraine for this type of activity:

61 – Legal entities

13 – IE

Other:
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 10.41 Виробництво олії та тваринних жирів
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛ. ТРАНСПОРТНА, будинок **
Phone number: +380482390554
+380487432185
Date of update 15.04.2025
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.

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Participants and beneficiaries 31541451

Date of update 25.04.2025
Access to current data
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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
List of legal entity founders/members
кількість акціонерів складає 12 осіб ( 10-юридичних осіб та 2-фізичних осіб)

Amount of contribution to authorized capital: 10 265 750.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
EUXJMDIX PQAMMNBA PABECNZ (DESIHWLF YEWVENQZ GWHMYUW), Aqlglvqhc

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2112222

Від загальної кількості (%): 22.22

EUSBZ WOXBW DLLEIHM (KYSDE WMYLG ENNJXCN), Rmntgbkwx

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1111121

Від загальної кількості (%): 12.21

TTWCYMWD OWIRHSPZ HGGZLMX (FHAOBATK VRZDAPZB NPCMKGG), Szajqcrndy Avzy

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1121221

Від загальної кількості (%): 1.22

DCTSBM HJHBA TEURTMKEAN ACQIYCE (ZXVYAF NIPET PAFDQZYMFG OAP), Swlwoxalej Aayy

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2212112

Від загальної кількості (%): 22.22

MQVOOJIRYC UKNZBFXF RZGLZYT (QXAXRGJNDE CUDCWMHI EGODXNJ), Rjrwpfxxye Lvgg

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 1112112

Від загальної кількості (%): 2.22

Ditgkcacdh m mlqsmxkoo ssasnhyhhmptiidk xqjqnfiyh-novrzppwqf giirk "Prqcn ZXB", 22122212, Nuepcnw

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2221211

Від загальної кількості (%): 1.11

Frzcydnbmw a wtycpgwlu ovivimntvwiibnma ozzgjmhkt-imrvltucxw zczhh "Hkjx LTC", 21122212, Cinzhbk

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 2121122

Від загальної кількості (%): 2.12

Всі власники Hide
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Affiliates and assigns 31541451

Date of update 25.04.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
"ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ"

USREOU code: 31541451

Registered office: Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛ. ТРАНСПОРТНА, будинок ** А

Ownership and permissions JSC "IOFIC"

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
7 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 315414515034

Date of cancellation of VAT payer registration: 07.07.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Виконавчий комітет Чорноморської міської ради Одеської 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: 31.07.2001

Date of de-registration: 24.09.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 03.08.2001

Registration number: 201132

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
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 — 74 of documents

Date of update 25.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.04.2025 Court ruling Economic 126715771 916/2121/23
05.03.2025 Decision Civil 125913519 757/34636/23-ц
20.02.2025 Court ruling Economic 125291370 916/2121/23
24.12.2024 Court ruling Economic 124124888 916/2398/16
27.11.2024 Court ruling Economic 123461998 916/4932/15
11.11.2024 Court ruling Economic 122922177 916/2121/23
25.10.2024 Court ruling Economic 122568791 916/2121/23
12.09.2024 Court ruling Economic 121724587 916/80/16
11.09.2024 Court ruling Economic 121561636 916/2121/23
29.08.2024 Court ruling Economic 121316758 916/80/16
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YouControl registered legal persons/individuals change log - 62

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Date Event Past Present
23.09.2024 Change of the legal entity name PUBLICHNE AKTSIONERNE TOVARYSTVO "ILLICHIVSKYY OLIYNOZHYROVYY KOMBINAT"
( PAT "IOZHK")
23.09.2024 Change of a size of the authorized capital 10,265,750 UAH
23.09.2024 Change the address Ukrayina, **0, Odeska obl., misto Illichivsk(p), VUL. TRANSPORTNA, budynok **
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
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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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"ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" Information

Get complete information about the "ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this counterparty. This profile is contained in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31541451. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" is located in according to our directory for the letter J, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Іллічівськ(п), ВУЛ. ТРАНСПОРТНА, будинок **. Furthermore, our system can find even more in-depth information.

"ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ІЛЛІЧІВСЬКИЙ ОЛІЙНОЖИРОВИЙ КОМБІНАТ" include its Ладан Анастасія Григорівна, Ладан Анастасія Григорівна, Коваленко Ірина Анатоліївна, as well as кількість акціонерів складає 12 осіб ( 10-юридичних осіб та 2-фізичних осіб). With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter J in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian