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LIMITED LIABILITY COMPANY ZHYTOMYR CARDBOARD FACTORY (LLC ZHYTOMYR CARDBOARD FACTORY)

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Profile
Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.09.2021)
LIMITED LIABILITY COMPANY ZHYTOMYR CARDBOARD FACTORY
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Short name
LLC "ZHYTOMYR CARDBOARD FACTORY"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
33644098
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Registration date
16.06.2005 (16 years 3 months)
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Authorised person
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The size of the authorized capital
15 600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
17.12 Manufacture of paper and paperboard
Other:
  • 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard
  • 17.22 Manufacture of household and sanitary goods and of toilet requisites
  • 17.29 Manufacture of other articles of paper and paperboard
  • 47.99 Other retail sale not in stores, stalls or markets
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 10019, ZHytomyrska obl., misto ZHytomyr, MAYDAN STANYSHIVSKYY, budynok 7
Web page: qhvhtveke.bph.fi
Date of update 20.09.2021
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.
E-mail: ztkk@ztkk.net.ua,
Date of update 20.09.2021
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.
Phone number: +380412433100
Date of update 20.09.2021
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 33644098

Date of update 21.09.2021
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
Information about legal entity’s governing body
SUPREME: GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE: DIRECTORATE
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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)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEFAY KHOLDYNH")

Founder address: LISKI IHOR IVANOVYCH, , , 91005, UKRAYINA, LUHANSKA OBLAST, MISTO LUHANSK, ZHOVTNEVYY RAYON, VULYTSIA OSYPENKO, BUDYNOK 2, KVARTYRA 12

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD LYTOYI TARY")

Founder address: КАРПЕКА ОЛЕГ ОЛЕКСАНДРОВИЧ, , , 10014, УКРАЇНА, ЖИТОМИРСЬКА ОБЛАСТЬ, МІСТО ЖИТОМИР, КОРОЛЬОВСЬКИЙ РАЙОН, ВУЛИЦЯ ТЕАТРАЛЬНА, БУДИНОК 16, КВАРТИРА 11

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD LYTOYI TARY"

Founder’s USREOU code 31739329

Founder address: Ukrayina, 10019, ZHytomyrska obl., misto ZHytomyr, MAYDAN STANYSHIVSKYY, budynok 7

Amount of contribution to authorized capital: 7 800 000.00 UAH

Share (%): 50,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEFAY KHOLDYNH"

Founder address: Avstriia, 1010, m. Viden, SHvedenplats 2/22Avstriia, 1122, m. Viden, SHvedenplats 2/22

Amount of contribution to authorized capital: 7 800 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions LLC "ZHYTOMYR CARDBOARD FACTORY"

Trademarks
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2021)
Valid VAT certificate

Taxpayer identification number: 336440906250

Date of registration: 04.07.2005

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 16.06.2005

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 24.06.2005

Registration number: 8601

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 16.06.2005

Registration number: 28034175/06284

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

Court Register — 95 of documents

Date of update 21.09.2021
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.
20.08.2021 Court decree Economic 99121999 906/1357/19
20.07.2021 Court order Economic 98452555 902/271/21
17.06.2021 Decision Economic 97923800 902/271/21
27.05.2021 Court decree Economic 97313292 902/271/21
25.05.2021 Decree Administrative 97218882 818/1895/17
17.05.2021 Decision Economic 97132694 904/33/21
29.04.2021 Court decree Economic 96626401 902/271/21
07.04.2021 Court decree Economic 96072142 902/271/21
23.03.2021 Court decree Economic 95706202 902/271/21
22.02.2021 Court decree Economic 95031294 906/1357/19

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.06.2005 Change of a size of the authorized capital 2,000,000 UAH
16.06.2005 Change the address M.ZHYTOMYR, KOROLOVSKYY R-N M-N STANYSHIVSKYY BUD. 7
Phone: 34-35-61
16.06.2005 Change of a director KARPEKA OLEH OLEKSANDROVYCH
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Company Information "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ"

Get key facts about the "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33644098. 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 company is located. For instance, "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ" is located in Zhytomyr according to our directory for the letter L, and the legal address of this legal entity is at Україна, 10019, Житомирська обл., місто Житомир, МАЙДАН СТАНИШІВСЬКИЙ, будинок 7. Furthermore, our system can locate even more in-depth profiles.

Company Data "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ЖИТОМИРСЬКИЙ КАРТОННИЙ КОМБІНАТ" include its Карпека Олег Олександрович, Ліскі Вадим Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ЛИТОЇ ТАРИ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЕФАЙ ХОЛДИНГ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЕФАЙ ХОЛДИНГ"), ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАВОД ЛИТОЇ ТАРИ"). With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zhytomyr or under the letter L in our catalog.