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

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 26.06.2022

Current data only in paid tariffs

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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Authorised person

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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.

Participants and beneficiaries 33894121

Date of update 26.06.2022

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

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

Market Score

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

Trademarks

1 trademark

Vehicles

Data is not available in registries

Licences

13 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 18.05.2022)

Valid VAT certificate

Taxpayer identification number: 338941210059

Date of registration: 15.02.2006

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 07.02.2006

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.02.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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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

Court Register — 53 of documents

Date of update 26.06.2022

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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Related individuals

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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.