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JOINT STOCK COMPANYOMEGA GROUP (JSCOMEGAGROUP)

33811202

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ГРУПА ОМЕГА
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Short name
JSC"OMEGA"GROUP"
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
33811202
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Registration date
05.10.2005 (18 years 7 months)
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The size of the authorized capital
415 500.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 69.10 Діяльність у сфері права
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
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Contacts
Location of the legal entity: Україна, **2, Київська обл., місто Васильків, ПРОВУЛОК КАРМЕЛЮКА, будинок **

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Participants and beneficiaries 33811202

Date of update 17.05.2024
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
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)
HAVRYLIUK IHOR MYKOLAYOVYCH

Founder address: UKRAYINA , UKRAYINA 75700 KHERSONSKA OBL. SKADOVSKYY R-N M.SKADOVSK VUL.VESNIANA BUD..21

List of legal entity founders/members
акціонери згідно з реєстром акцій

Amount of contribution to authorized capital: 415 500.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2018 року
Oizzxsss Mrka Tqhukhylwvv,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12221

Від загальної кількості (%): 212.2111

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338112027052

Date of cancellation of VAT payer registration: 10.05.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Васильківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.10.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 11.10.2005

Registration number: 1488K

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВАСИЛЬКІВСЬКЕ УПРАВЛІННЯ, ВАСИЛЬКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВАСИЛЬКІВ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.10.2005

Registration number: 10052643

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 34 of documents

Date of update 17.05.2024
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 court proceedings Decision No. Case No.
01.11.2022 Court decree Administrative 107064501 320/4692/21
22.09.2022 Court decree Administrative 106390217 320/4692/21
18.08.2022 Court decree Administrative 105808534 320/4692/21
27.06.2022 Court decree Administrative 104952088 320/4692/21
23.06.2022 Court decree Administrative 104904338 320/4692/21
05.05.2022 Court decree Administrative 104191466 320/4692/21
10.12.2021 Court decree Administrative 101808780 320/4692/21
02.11.2021 Administrative 100788200 320/4692/21
02.11.2021 Administrative 100788196 320/4692/21
08.10.2021 Court decree Administrative 100223233 320/4692/21

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Date Event Past Present
06.10.2005 Change of a type of activity 29.11.3 - repair of machinery
06.10.2005 Change of a size of the authorized capital 415,500 UAH
06.10.2005 Change the address M.SEVASTOPOL, HAHARINSKYY R-N VUL. RUDNIEVA BUD. ** A
Phone: ***-***-***
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Company Information "ГРУПА "ОМЕГА"

Get key details about the "ГРУПА "ОМЕГА" enterprise. A complete profile about this enterprise will assist deputy directors in deciding whether to work with this business. This material is contained in a government 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 enterprise with registration number 33811202. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ГРУПА "ОМЕГА" is located in Other cities according to our directory for the letter J, and the legal address of this enterprise is at Україна, **2, Київська обл., місто Васильків, ПРОВУЛОК КАРМЕЛЮКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ГРУПА "ОМЕГА"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ГРУПА "ОМЕГА" include its Клюйко Андрій Андрійович, Гаврилюк Ігор Миколайович, as well as акціонери згідно з реєстром акцій, Гаврилюк Ігор Миколайович. With the full version of our service you can unearth 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 Other cities or under the letter J in our catalog.