АТ "ЛИСИЧАНСЬКВУГІЛЛЯ"

32359108

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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 10.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2024)

АКЦІОНЕРНЕ ТОВАРИСТВО ЛИСИЧАНСЬКВУГІЛЛЯ

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Short name

JSC "LYSYCHANSKVUHILLYA"

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Legal entity's status
(as of 10.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

32359108

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Registration date

21.04.2004 (20 years 4 months)

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Authorised person

Боярський Валерій Анатолійович
МЕЛЬНИКОВА АНТОНІДА ФЕДОРІВНА

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The size of the authorized capital

385 068 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

05.10 Добування кам'яного вугілля

Total for this NACE code: 728

Other:

85.10 Дошкільна освіта
86.21 Загальна медична практика
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:	Україна, 0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок
E-mail:	****@..* Date of update 10.09.2024 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.
Phone number:	0645196021 0645196272 Date of update 10.09.2024 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 32359108

Date of update 10.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ ОРГАН-ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ ОРГАН-ГЕНЕРАЛЬНИЙ ДИРЕКТОР, КОНТРОЛЮЮЧИЙ ОРГАН-РЕВІЗІЙНА КОМІСІЯ

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

100.0000%

List of legal entity founders/members

МІНІСТЕРСТВО ЕНЕРГЕТИКИ УКРАЇНИ

Founder’s USREOU code 37552996

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА ВАСИЛЯ ЛИПКІВСЬКОГО, будинок **

Amount of contribution to authorized capital: 385 068 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року

Iweptcbhoomc jztemmnzvl vw bskqmxvxa mopbvdscsiogk Ntmnwgg, 11212221, YBCQGJD

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1221111112

Від загальної кількості (%): 121.2221

Financial scoring

Market Score

Affiliates and assigns 32359108

Date of update 10.09.2024

Current data only in paid tariffs

Data on legal entity's separated divisions

VIDOKREMLENYY PIDROZDIL "SHAKHTOBUDIVELNE UPRAVLINNIA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349160

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA PYROHOVA, budynok **

VIDOKREMLENYY PIDROZDIL "SHAKHTA NOVODRUZHESKA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349208

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Lysychansk, misto Novodruzhesk

VIDOKREMLENYY PIDROZDIL "SHAKHTA IMENI D.F. MELNYKOVA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349183

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Lysychansk, VULYTSIA PERVOMAYSKA, budynok **

VIDOKREMLENYY PIDROZDIL "NAVCHALNO-KURSOVYY KOMBINAT" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349378

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA P.MOROZOVA, budynok **

VIDOKREMLENYY PIDROZDIL "SHAKHTA IMENI H.H.KAPUSTINA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349214

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., misto Lysychansk, misto Pryvillia

VIDOKREMLENYY PIDROZDIL SANATORIY-PROFILAKTORIY "PRYVILLIA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 21846988

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., misto Lysychansk, misto Pryvillia, VULYTSIA LISOVA, budynok **

VIDOKREMLENYY PIDROZDIL "SHAKHTA PRYVILNIANSKA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349191

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., misto Lysychansk, misto Pryvillia

VIDOKREMLENYY PIDROZDIL "INFORMATSIYNO-OBCHYSLIUVALNYY TSENTR" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349237

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA MALYNOVSKOHO, budynok **

VIDOKREMLENYY PIDROZDIL "VUZOL VYROBNYCHO-TEKHNOLOHICHNOHO ZVIAZKU" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349177

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA MALYNOVSKOHO, budynok **

VIDOKREMLENYY PIDROZDIL "AVTOBAZA" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26349220

Separate subdivision’s registered office: Ukrayina, **6, Luhanska obl., misto Lysychansk, VULYTSIA VOYKOVA, budynok **

VIDOKREMLENYY PIDROZDIL "UPRAVLINNIA PO ZABEZPECHENNIU TA ZBUTU PRODUKTSIYI" AKTSIONERNOHO TOVARYSTVA "LYSYCHANSKVUHILLIA"

Separate subdivision’s USREOU code: 26410630

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Lysychansk, VULYTSIA MALYNOVSKOHO, budynok **

All Affiliates and assigns Hide

Ownership and permissions JSC "LYSYCHANSKVUHILLYA"

Trademarks (archive)

Data is not available in registries

Vehicles

25 vehicles

Licences

58 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 11.09.2024)

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

(as of 10.09.2024)

Valid VAT certificate

Taxpayer identification number: 323591012094

Registration Date: 01.04.2003

(as of 11.06.2022)

Registered with public authorities for revenues and duties

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лисичанська міська рада Луганської 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: 30.01.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.2003

Registration number: 651

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.06.2003

Registration number: 12-11-01-1449

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

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Tenders АКЦІОНЕРНЕ ТОВАРИСТВО ЛИСИЧАНСЬКВУГІЛЛЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Vuhillia kam’iane (30 lotiv)	Derzhavne pidpryiemstvo "Vuhillia Ukrayiny"	19.04.2011	525 825 000

Court Register — > 100 of documents

Date of update 10.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.06.2024	Court decree	Economic	119520604	913/20/20
25.12.2023	Court decree	Economic	115894166	913/350/23
14.12.2023	Decision	Economic	115894164	913/350/23
04.12.2023	Court decree	Administrative	115382433	360/1240/20
04.12.2023		Administrative	115382435	360/1240/20
27.11.2023	Court decree	Economic	115193075	913/350/23
20.11.2023	Court decree	Economic	115030126	913/350/23
14.11.2023	Court decree	Economic	114897104	913/350/23
08.11.2023	Court decree	Administrative	114767601	360/1240/20
07.11.2023	Court decree	Economic	114722550	913/350/23

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
30.01.2003	Change of a type of activity		11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
30.01.2003	Change the address		LUHANSKA OBL., M.LYSYCHANSK VUL. MALYNOVSKOHO BUD. Phone: -*-*
30.01.2003	Change of a director		SHKROB SERHIY FEDOROVYCH

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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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АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИСИЧАНСЬКВУГІЛЛЯ" Information

Get complete information about the АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИСИЧАНСЬКВУГІЛЛЯ" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this business partner. This information can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32359108. Based on a legal entity’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 legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИСИЧАНСЬКВУГІЛЛЯ" is located in OTHER SETTLEMENTS according to our directory for the letter J, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Лисичанськ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИСИЧАНСЬКВУГІЛЛЯ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "ЛИСИЧАНСЬКВУГІЛЛЯ" include its Боярський Валерій Анатолійович, Мельникова Антоніда Федорівна, as well as МІНІСТЕРСТВО ЕНЕРГЕТИКИ УКРАЇНИ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter J in our catalog.