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Profile
Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.01.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРСЬКА СУДНОБУДІВЕЛЬНА КОМПАНІЯ"
Legal entity's status
(as of 19.01.2020)
Dissolved
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USREOU code
32588876
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Registration date
01.09.2003 (16 years 4 months)
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Authorised person
The size of the authorized capital
20 465 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
88.88.8 Information entered from the card - no activity type
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AMURSKA, budynok 6
Phone number: 4906938
Дата оновлення 14.08.2019
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 32588876

Date of update 19.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KORPORATSIIA "SHYPPYNH TEKHNOLODZHY LIMITED

Founder address: KANAD, M.SENT-DZHON, KANADA

Amount of contribution to authorized capital:  13 750 000.00 UAH

Share (%): 67,1879%

AKTSIONERNE TOVARYSTVO "UKRAYINSKI TSINNI PAPERY"

Founder’s USREOU code 21571534

Founder address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HAYDARA, budynok 6

Amount of contribution to authorized capital:  1 625 000.00 UAH

Share (%): 7,9404%

PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELVIK INVESTMENHS LIMITED"

Founder address: SHOTLANDIIA, M.EDYNBURH, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  5 090 000.00 UAH

Share (%): 24,8717%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2008 року
Dmjqmvt Rnwwironzbp Zxsiqlv, 222211, JPG

Акція проста документарна іменна

Номінальна вартість: 1000.00

Кількість: 1111

Від загальної кількості (%): 21.1112

QLQQVYRA BOWYTGVOESFM IFJCESX, 111112, DWA

Акція проста документарна іменна

Номінальна вартість: 1000.00

Кількість: 12121

Від загальної кількості (%): 11.2211

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325888726501

Date of cancellation of VAT payer registration: 16.03.2006

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 14.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.08.2019)
0423307
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.08.2019)
59
Register "Find out more about your business partner"
(as of 11.08.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 11.09.2003

Date of de-registration: 23.06.2015

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.09.2003

Registration number: 9719;

Date of de-registration: 23.06.2015

De-registration number: 1526500205244

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.09.2003

Registration number: 0423307;

Date of de-registration: 23.06.2015

Finance
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Financial indicators, thousand UAH
Indicators 2003
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 13 of documents

Date of update 19.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2015 Court decree Economic 44747368 50/255-44/415-2012
27.05.2015 Decree Criminal 52896940 752/4543/15-к
27.05.2015 Decree Criminal 52896865 752/4543/15-к
13.05.2015 Court decree Economic 56515144 50/255-44/415-2012
15.04.2015 Court decree Economic 56515004 50/255-44/415-2012
06.04.2015 Decree Criminal 43507372 752/4543/15-к
23.03.2015 Court decree Economic 56515001 50/255-44/415-2012
18.03.2015 Decree Criminal 43211026 752/4543/15-к
02.03.2015 Court decree Economic 56515016 50/255-44/415-2012
26.01.2015 Court decree Economic 42541836 50/255-44/415-2012

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
11.09.2003 Change of a type of activity 14740 - SUDNOBUDIVNA PROMYSLOVIST
11.09.2003 Change of a size of the authorized capital 20,465,000 UAH
11.09.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. AMURSKA BUD. 6
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Related individuals
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Company Information "CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA"

Get key facts about the "CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA" company. Complete information about this company will assist accounting departments in determining whether to work with this contractor. This material is available in open registries. This collection of data can be accessed based on the tax number for the company with registration number 32588876. 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 city a given legal entity is located. For instance, "CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA" is located in Kyiv according to our directory for the letter C, and the legal address of this company is at 03022, CITY KYIV, STREET AMURSKA, BUILDING 6. Furthermore, our service can find even more in-depth records.

Company Data "CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHORNOMORSKA SUDNOBUDIVELNA KOMPANIIA" include its manager Drozd Iuriy Borysovych, liquidator Olefirenko Oleksandr Ivanovych, as well as KORPORATSIIA "SHYPPYNH TEKHNOLODZHY LIMITED, AKTSIONERNE TOVARYSTVO "UKRAYINSKI TSINNI PAPERY", PRYVATNA KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "KHELVIK INVESTMENHS LIMITED". With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter C in our catalog.