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LOZIVSKYY KOVALSKO-MEKHANICHNYY ZAVOD

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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)
LIMITED LIABILITY COMPANY LOZOVAYA FORGING AND FARM VEHICLE ENGINEERING WORKS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
32565419
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Registration date
12.08.2003 (18 years 2 months)
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Authorised person
  • Черномаз Василь Іванович , heneralnyy dyrektor, 03.11.2020 (zhidno diiuchoho statutu tovarystva) - kerivnyk
  • Черномаз Василь Іванович (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno diiuchoho statutu tovarystva); Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (zhidno diiuchoho statutu tovarystva)) - heneralnyy dyrektor
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The size of the authorized capital
22 876 450.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.30 Manufacture of agricultural and forestry machinery
Other:
  • 29.32 Manufacture of other parts and accessories for motor vehicles
  • 30.40 Manufacture of military fighting vehicles
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 71.12 Engineering activities and related technical consultancy
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 64602, KHarkivska obl., misto Lozova, VULYTSIA SVOBODY, budynok 24
Phone number: +380574522316
Date of update 19.10.2021
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: +380574522466
Date of update 19.10.2021
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 32565419

Date of update 20.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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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
PRYVATNE AKTSIONERNE TOVARYSTVO "KHARKIVSKYY VERSTATOBUDIVNYY ZAVOD"

Founder’s USREOU code 00223243

Founder address: Ukrayina, 61089, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 277

Amount of contribution to authorized capital: 41 720.00 UAH

Share (%): 0,1824%

PRYVATNE AKTSIONERNE TOVARYSTVO "U.P.E.K."

Founder’s USREOU code 23001858

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 4 451 594.90 UAH

Share (%): 19,4593%

NESTRUHINA HALYNA VOLODYMYRIVNA

Founder address: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA BAHALIIA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 20 600.00 UAH

Share (%): 0,0900%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "INDASTRI KAPITAL MENEDZHMENT" (IDENTYFIKATSIYNYY KOD IURYDYCHNOYI OSOBY35246063)

Founder address: SHCHO DIIE ZA RAKHUNOK AKTYVIV TA V INTERESAKH PAYOVOHO VENCHURNOHO INVESTYTSIYNOHO FONDU NEDYVERSYFIKOVANOHO VYDU ZAKRYTOHO TYPU"UPEK-INVEST" (KOD IEDRI ZA MISTSEZNAKHODZHENNIAM 61038, UKRAYINA, M.KHARKIV, VULYTSIA MARSHALA BATYTSKOHO, BUDYNOK 2.

Amount of contribution to authorized capital: 2 283 070.50 UAH

Share (%): 9,9800%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKI MASHYNY"

Founder’s USREOU code 41164785

Founder address: Ukrayina, 61089, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok 277

Amount of contribution to authorized capital: 11 318 100.00 UAH

Share (%): 49,4749%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATIS"

Founder’s USREOU code 30959950

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok 4

Amount of contribution to authorized capital: 188 362.25 UAH

Share (%): 0,8234%

PRYVATNE AKTSIONERNE TOVARYSTVO "SHVEYNA FABRYKA IMENI TINIAKOVA"

Founder’s USREOU code 00309915

Founder address: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA KOTSARSKA, budynok 2/4

Amount of contribution to authorized capital: 4 573 002.35 UAH

Share (%): 19,9900%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2012 року
Ycisohdxoy t dluebvgxf mcpsgjijwlxucabt "SQKYFXCWZCXVK BWIITHWKBZJ EAGGLZAR", 22112122, AMF

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2111221

Від загальної кількості (%): 12.1122

CVMLKSEL ASRCIDMUGK PFXESETDYN "P.A.R.M.", 22211212, FLW

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2221121

Від загальної кількості (%): 22.2212

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Hirshfeld Anatoliy Musiyovych
Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Svobody, budynok 22, kvartyra 22.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 16.75

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Affiliates and assigns 32565419

Date of update 20.10.2021
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions LOZIVSKYY KOVALSKO-MEKHANICHNYY ZAVOD

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

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 21.10.2021)
Valid VAT certificate

Taxpayer identification number: 325654120278

Date of registration: 02.09.2003

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 26 097 608 UAH

State: 3 080 549 UAH

Local: 23 017 060 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lozivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.08.2003

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, LOZIVSKA DPI(M.LOZOVA)

ID code of body: 43983495

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

Date of registration: 28.08.2003

Registration number: 575

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, LOZIVSKA DPI(M.LOZOVA)

ID code of body: 43983495

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

Date of registration: 29.08.2003

Registration number: 2019011026

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

Tenders LIMITED LIABILITY COMPANY LOZOVAYA FORGING AND FARM VEHICLE ENGINEERING WORKS

Description of lot Contracting entity Contract date Contract amount, UAH
1237. korpus v1349.01sb-1-02, 10 sht. vyhotovlennia za konstruktorskoiu dokumentatsiieiu dp "khkbm" vyhotovlennia pid kontrolem viyskovoho predstavnytstva (vp mou).; vidpovidno dodatku № 3 konkursnoyi dokumentatsiyi 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 21.09.2021 43 000 000
Detali btt (val ta shesternia); detali btt (val ta shesternia) 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 31.08.2021 57 600
1134. mosty, 10 komplektiv. vyhotovlennia za konstruktorskoiu dokumentatsiieiu dp "khkbm". vyhotovlennia pid kontrolem viyskovoho predstavnytstva (vp mou).; vidpovidno dodatku № 3 konkursnoyi dokumentatsiyi 1 lot
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA" 23.07.2021 7 660 067
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Court Register — > 100 of documents

Date of update 20.10.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.10.2021 Court decree Criminal 100315542 629/3976/18
07.10.2021 Court decree Economic 100178665 922/4077/21
04.10.2021 Decision Administrative 100367271 520/13208/21
04.10.2021 Decision Administrative 100367483 520/13208/21
24.09.2021 Decree Civil 99866487 629/1393/20
22.09.2021 Court decree Economic 99858321 922/2386/19
20.09.2021 Decision Administrative 99718344 520/12294/21
17.09.2021 Court decree Economic 99711752 922/2386/19
15.09.2021 Court decree Civil 99687195 629/3399/20
09.09.2021 Decision Economic 99713584 922/2385/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
27.08.2003 Change of a type of activity 14410 - TRAKTORNE MASHYNOBUDUVANNIA
27.08.2003 Change of a size of the authorized capital 231,250 UAH
27.08.2003 Change the address KHARKIVSKA OBL., M.LOZOVA VUL. SVOBODY BUD. 2B
Phone: 2-20-62
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Company Information "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД"

Get key details about the "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД" firm. Complete information about this firm will help legal departments in determining whether to work with this business partner. This profile is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32565419. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at Україна, 64602, Харківська обл., місто Лозова, ВУЛИЦЯ СВОБОДИ, будинок 24. Furthermore, our service can locate even more in-depth information.

Company Data "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛОЗІВСЬКИЙ КОВАЛЬСЬКО-МЕХАНІЧНИЙ ЗАВОД" include its Черномаз Василь Іванович, Черномаз Василь Іванович, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКИЙ ВЕРСТАТОБУДІВНИЙ ЗАВОД", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "У.П.Е.К.", Нестругіна Галина Володимирівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІНДАСТРІ КАПІТАЛ МЕНЕДЖМЕНТ" (ІДЕНТИФІКАЦІЙНИЙ КОД ЮРИДИЧНОЇ ОСОБИ35246063), ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЛОБОЖАНСЬКІ МАШИНИ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТІС", ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШВЕЙНА ФАБРИКА ІМЕНІ ТІНЯКОВА". With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.