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PRIVATE JOINT-STOCK COMPANY POLTAVA DISTILLERY (PJSC POLTAVA DISTILLERY)

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Profile
Date of update 20.04.2021
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Legal entity's full name
(as of 20.04.2021)
PRIVATE JOINT-STOCK COMPANY POLTAVA DISTILLERY
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Short name
PJSC "POLTAVA DISTILLERY"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПОЛТАВСЬКИЙ ЛІКЕРО-ГОРІЛЧАНИЙ ЗАВОД"
Legal entity's status
(as of 20.04.2021)
Dissolved
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USREOU code
32174761
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Registration date
18.10.2002 (18 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.11.2014
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.09.2015

Record number: 1 588 112 0006 013656

Economic operator’s status: рішення щодо реорганізації

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The size of the authorized capital
300 000.00 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:
  • 49.41 Freight transport by road
  • 47.25 Retail sale of beverages in specialised stores
  • 46.90 Non-specialised wholesale trade
  • 46.34 Wholesale of beverages
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
All types of activities Hide
Contacts
Address: 36009, Poltavska obl., misto Poltava, VULYTSIA ZINKIVSKA, budynok 3
Phone number: +380532273061
Date of update 08.04.2021
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 32174761

Date of update 20.04.2021
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
Final beneficiary owner (controller)
CHERNIAK IEVHENIY OLEKSANDROVYCH
CHERNIAK IEVHENIY OLEKSANDROVYCH
CHERNIAK IEVHENIY OLEKSANDROVYCH
List of legal entity founders
KOMPANIIA "OKSFORD AMH-77 LIMITED"

Founder address: Kipr, 1060, misto Nikosiia, Afroditis, 25, ofis 222

Amount of contribution to authorized capital: 297 000.00 UAH

Share (%): 99,0000%

KOMPANIIA "HSKH TREYDYNH LIMITED"

Founder address: Kipr, 1060, misto Nikosiia, Afroditis, 25, ofis 211

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 1,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
UEPQVP QAB-21 TPUDUKW, KU 122212, HFXJ

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 22221

Від загальної кількості (%): 222.1121

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Affiliates and assigns 32174761

Date of update 20.04.2021
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Ownership and permissions PJSC "POLTAVA DISTILLERY"

Trademarks
Vehicles
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Licences
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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 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 08.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321747616018

Date of cancellation of VAT payer registration: 09.09.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.04.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 24.10.2002

Date of de-registration: 23.09.2015

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 05.11.2002

Registration number: 6931

Date of de-registration: 22.09.2015

De-registration number: 1516010204991

DPI U M. POLTAVI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39680655

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

Date of registration: 29.10.2002

Registration number: 162602162

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 62 of documents

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
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
17.10.2019 Court decree Administrative 85033233 816/4185/15

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
24.10.2002 Change of a type of activity 18142 - LIKERO - HORILCHANA PROMYSLOVIST
24.10.2002 Change of a size of the authorized capital 300,000 UAH
24.10.2002 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZINKIVSKA BUD. 3
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ" - 32174761.

Який стан компанії ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ" ?

На дату 20.04.2021 контрагент ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ" має статус - Dissolved.

Яка повна назва ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32174761 на 20.04.2021 має такую повну офіційну назву PRIVATE JOINT-STOCK COMPANY POLTAVA DISTILLERY.

Яка скорочена назва компанії 32174761 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32174761 на 20.04.2021 має таку офіційну скорочену назву ПРАТ "ПОЛТАВСЬКИЙ ЛГЗ".

Який основний КВЕД у контрагента 32174761 ?

На дату 20.04.2021 у 32174761 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована PRIVATE JOINT-STOCK COMPANY POLTAVA DISTILLERY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.04.2021 контрагент 32174761 зареєстрований в 36009, Poltavska obl., misto Poltava, VULYTSIA ZINKIVSKA, budynok 3.

Company Information PRIVATE JOINT-STOCK COMPANY "POLTAVA DISTILLERY"

Get a complete profile about the PRIVATE JOINT-STOCK COMPANY "POLTAVA DISTILLERY" company. Legal information about this company will assist managers in determining whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed using the tax number for the company with registration number 32174761. 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 city a given firm is located. For instance, PRIVATE JOINT-STOCK COMPANY "POLTAVA DISTILLERY" is located in Poltava according to our directory for the letter P, and the legal address of this company is at 36009, CITY POLTAVA, STREET ZINKIVSKA, BUILDING 3. Furthermore, our tool can locate even more in-depth information.

Company Data PRIVATE JOINT-STOCK COMPANY "POLTAVA DISTILLERY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of PRIVATE JOINT-STOCK COMPANY "POLTAVA DISTILLERY" include its Kliahina Olha Volodymyrivna, Kliahina Olha Volodymyrivna, as well as KOMPANIIA "OKSFORD AMH-77 LIMITED", KOMPANIIA "HSKH TREYDYNH LIMITED", Cherniak Ievheniy Oleksandrovych, Cherniak Ievheniy Oleksandrovych, Cherniak Ievheniy Oleksandrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter P in our catalog.