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LIMITED LIABILITY COMPANY PESKOVSKY GLASS PLANT (LLC PESKOVSKY GLASS PLANT LLC PGP)

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Profile
Date of update 26.06.2022
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Legal entity's full name
(as of 26.06.2022)
LIMITED LIABILITY COMPANY PESKOVSKY GLASS PLANT
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Short name
LLC "PESKOVSKY GLASS PLANT" LLC "PGP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ"
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
33894121
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Registration date
02.02.2006 (16 years 4 months)
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The size of the authorized capital
378 501 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.13 Manufacture of hollow glass
Other:
  • 46.34 Wholesale of beverages
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.41 Freight transport by road
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Contacts
Location of the legal entity: Ukrayina, 07820, Kyyivska obl., Borodianskyy r-n, selyshche miskoho typu Piskivka, VULYTSIA TETERIVSKA, budynok 1
E-mail: secretary@peskovka.com
Date of update 21.06.2022
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: 380442391682
380457733086
Date of update 21.06.2022
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.

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Participants and beneficiaries 33894121

Date of update 26.06.2022
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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
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYM INVESTMENTS"

Founder’s USREOU code 43191318

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29-A

Amount of contribution to authorized capital: 252 309 300.00 UAH

Share (%): 66,6600%

AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "KIVI"

Founder’s USREOU code 41262601

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA PREDSLAVYNSKA, budynok 37, ofis 516

Amount of contribution to authorized capital: 126 192 500.00 UAH

Share (%): 33,3400%

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

POROSHENKO OLEKSIY PETROVYCH
Synhapur, HREYNDZH-ROUD, BUD..111 KVARTYRA 21-11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 66.66

KOVALENKO HANNA MYKOLAYIVNA
Ukrayina, 02091, misto Kyyiv, vul.Trostianetska, budynok 21, kvartyra 211

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 33.34

Financial scoring

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Ownership and permissions LLC "PESKOVSKY GLASS PLANT" LLC "PGP"

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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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 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 338941210059

Date of registration: 15.02.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.05.2022)
Taxpayer has 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
Borodianska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 07.02.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.02.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 13.02.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 PESKOVSKY GLASS PLANT

Description of lot Contracting entity Contract date Contract amount, UAH
Tymchasovo zamaskovano, shchob rusnia ne pidhliadala; 0000000000000000000000 0 00 00000000000000000000000000 0 00 00000000000000000000000000 0 00 000000000000000000000000 0 00
00000000000000000000000 19.06.2017 0
Banky dlia konservuvannia ,ramka piddon (zhidno dohovoru ta rakhunku); banky dlia konservuvannia ,ramka piddon (zhidno dohovoru ta rakhunku) 2543 tysiach shtuk
DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" 28.03.2017 134 577
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Court Register — 53 of documents

Date of update 26.06.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.02.2022 Court decree Administrative 103223026 320/6636/19
28.01.2022 Decree Administrative 103034944 320/5392/19
27.01.2022 Court decree Administrative 103034943 320/5392/19
18.01.2022 Court decree Criminal 102586683 369/1000/22
17.01.2022 Court decree Criminal 102658583 461/438/22
17.01.2022 Court decree Criminal 102712011 461/438/22
28.12.2021 Court decree Criminal 102299280 939/970/20
04.11.2021 Court decree Criminal 100905200 939/970/20
07.10.2021 Court decree Administrative 100187419 280/4735/21
29.09.2021 Court decree Criminal 99978753 939/970/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.02.2006 Change the address 07820 BORODIANSKYY RAYON SMT PISKIVKA VUL. ZHOVTNEVA 1
02.02.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PISKIVSKYY ZAVOD SKLOVYROBIV"
07.02.2006 Change of a size of the authorized capital 40,000 UAH
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Company Information "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ"

Get key facts about the "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ" enterprise. Key information about this enterprise will assist investors in deciding whether to work with this contractor. This data can be found in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33894121. Based on an enterprise’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 city a given legal entity is located. For instance, "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ" is located in according to our directory for the letter L, and the legal address of this enterprise is at Україна, 07820, Київська обл., Бородянський р-н, селище міського типу Пісківка, ВУЛИЦЯ ТЕТЕРІВСЬКА, будинок 1. Furthermore, our service can reveal even more in-depth records.

Company Data "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ"

Our database contains information about shareholders 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 "ПІСКІВСЬКИЙ ЗАВОД СКЛОВИРОБІВ" include its Карахтанов Микола Борисович, Ричек Валерій Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРАЙМ ІНВЕСТМЕНТС", АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "КІВІ". 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter L in our catalog.