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JOINT STOCK COMPANY CAPITAL-SK (JSC CAPITAL-SK)

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Profile
Date of update 20.10.2021
Access to current data
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Legal entity's full name
(as of 20.10.2021)
JOINT STOCK COMPANY CAPITAL-SK
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Short name
JSC "CAPITAL-SK"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАПІТАЛ-СК"
Legal entity's status
(as of 20.10.2021)
In the process of dissolution
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USREOU code
32206908
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Registration date
24.09.2002 (19 years)
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Information about legal entity’s being in the process of dissolution
19.02.2020 - В стані припинення
12241410046090975
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 06.02.2020 № 904/4398/19
Name of court: ГОСПОДАРСЬКИЙ СУД ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Effective date: 06.02.2020
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The size of the authorized capital
25 704 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 82.99 Other business support service activities n.e.c.
Contacts
Location of the legal entity: 49051, Dnipropetrovska obl., misto Dnipro, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 4, ofis 214
Phone number: +380442538262

Date of update 03.08.2021
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.
Факс: +380442532690
Date of update 03.08.2021
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.

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Participants and beneficiaries 32206908

Date of update 20.10.2021
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)
KARDASH IHOR ROMANOVYCH

Founder address: 83120, UKRAYINA, DONETSKA OBL., M. DONETSK, VUL. FLOTSKA, BUD. 2

PASICHNYK MYKOLA SERHIYOVYCH

Founder address: 66123, UKRAYINA, ODESKA OBL., BALTSKYY R-N, SELO SARAZHYNKA, VUL. HAHARINA, BUD. 12

List of legal entity founders
ZHIDNO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV STANOM NARIK 7 AKTSIONERIV. REIESTROUTRYMUVACH TOV "NATSIONALNA REIESTRATSIYNA KOMPANIIA" (KOD IEDRPOU 30057716).

Amount of contribution to authorized capital: 25 704 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
Ukzuwkaf Gumcaa Xtyxksoofw, Aedhoca

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 122222

Від загальної кількості (%): 1.12

Qeclkwdr Yjzktp Ifrrjzdequ, Ksmzcus

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1211111

Від загальної кількості (%): 21.21

Vtigkz Ohti Ebsoqystu, Umgxkzv

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1122222

Від загальної кількості (%): 22.11

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Financial scoring

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Ownership and permissions JSC "CAPITAL-SK"

Trademarks
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Vehicles
Data is not available in registries
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322069026558

Date of cancellation of VAT payer registration: 13.08.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 25.09.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 25.09.2002

Registration number: 30877

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 27.05.2013

Registration number: 03-64536*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 20.10.2021
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.
06.10.2021 Court decree Economic 100212853 904/4398/19
30.09.2021 Court decree Civil 100020458 755/14358/20
28.09.2021 Court decree Economic 99962160 904/4398/19
27.09.2021 Court decree Economic 99887229 904/4398/19
27.09.2021 Court decree Economic 99887235 904/4398/19
22.09.2021 Court decree Civil 99803379 755/14358/20
08.09.2021 Decision Civil 99467012 507/837/21
20.08.2021 Court decree Civil 99202376 759/21688/19
21.07.2021 Court decree Civil 98447048 507/837/21
19.07.2021 Court decree Civil 98384345 507/837/21

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
25.09.2002 Change of a type of activity 96220 - NEDERZHAVNE STRAKHUVANNIA
25.09.2002 Change of a size of the authorized capital 5,400,000 UAH
25.09.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. KROPYVNYTSKOHO BUD. 6, KB. 2
Phone: 253-74-29
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Company Information "КАПІТАЛ-СК"

Get key facts about the "КАПІТАЛ-СК" enterprise. Key information about this enterprise will assist owners in deciding whether to work with this supplier. This information is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 32206908. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "КАПІТАЛ-СК" is located in Dnipro according to our catalog for the letter J, and the legal address of this enterprise is at 49051, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 4, офіс 214. Furthermore, our service can uncover even more in-depth profiles.

Company Data "КАПІТАЛ-СК"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КАПІТАЛ-СК" include its Пасічник Микола Сергійович, Штельманчук Михайло Сергійович, as well as ЗГІДНО РЕЄСТРУ ВЛАСНИКІВ ІМЕННИХ ЦІННИХ ПАПЕРІВ СТАНОМ НАРІК 7 АКЦІОНЕРІВ. РЕЄСТРОУТРИМУВАЧ ТОВ "НАЦІОНАЛЬНА РЕЄСТРАЦІЙНА КОМПАНІЯ" (КОД ЄДРПОУ 30057716)., Кардаш Ігор Романович, Пасічник Микола Сергійович. 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 starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Dnipro or under the letter J in our catalog.