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Profile
Date of update 19.01.2020
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Legal entity's full name
(as of 19.01.2020)
PRYVATNE PIDPRYIEMSTVO CHERKASKYY ZAVOD KABELNOYI ARMATURY
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ЗАВОД КАБЕЛЬНОЇ АРМАТУРИ"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
37307908
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Registration date
28.10.2010 (9 years 2 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 27.33 Manufacture of wiring devices
  • 46.49 Wholesale of other household goods
  • 71.20 Technical testing and analysis
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA BLAHOVISNA, budynok 172, kvartyra 7
Phone number: 0472453883
Дата оновлення 04.09.2019
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 37307908

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
Final beneficiary owner (controller)
KOCHKAROV OLEKSIY IURIYOVYCH

Founder address: CHERKASKA OBL., M. CHERKASY SOSNIVSKYY R-N VUL. BLAHOVISNA BUD172 KV.1

List of legal entity founders
KOCHKAROV OLEKSIY IURIYOVYCH

Founder address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA BLAHOVISNA, budynok 112, kvartyra 1

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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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

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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 28.12.2019)
Valid VAT certificate

Taxpayer identification number: 373079023015

Date of registration: 17.11.2010

Register single tax payers
(as of 04.09.2019)

Информация о лице имеется в базе

Taxpayer identification number: 373079023015

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 28.12.2019)
2302008153/23024
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.12.2019)
30
Register "Find out more about your business partner"
(as of 01.09.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Налогоплательщик имеет налоговую задолженность
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
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: 29.10.2010

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 39392109

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

Date of registration: 01.11.2010

Registration number: 29208

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 39392109

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

Date of registration: 01.11.2010

Registration number: 2302008153/23024

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO CHERKASKYY ZAVOD KABELNOYI ARMATURY

Description of lot Contracting entity Contract date Contract amount, UAH
Mufta stp-10 (70kh120)(vlasni koshty); mufta stp-10 (70kh120 13 sht KOMUNALNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKVODOKANAL" 11.10.2019 21 905
Kabelni mufty; kabelni mufty 1 lot TOV "Zaporizkyy tytano-mahniievyy kombinat" 21.05.2019 500 000
Dk 021:2015 - 44320000-9 - kabeli ta suputnia produktsiia ; dk 021:2015 - 44320000-9 - kabeli ta suputnia produktsiia 48 shtuka Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS" 10.05.2019 638
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Court Register — 2 of documents

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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.03.2018 Decree Cases of Administrative Offenses 73298667 712/14550/17
26.03.2018 Decree Cases of Administrative Offenses 73298673 712/14551/17
23.01.2018 Decree Cases of Administrative Offenses 71735150 712/14551/17
18.12.2017 Decree Cases of Administrative Offenses 71104401 712/14550/17

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
27.10.2010 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA BLAHOVISNA, BUDYNOK 172, KVARTYRA 7
28.10.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "CHERKASKYY ZAVOD KABELNOYI ARMATURY"
29.10.2010 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Company Information "CHERKASKYY ZAVOD KABELNOYI ARMATURY"

Get key facts about the "CHERKASKYY ZAVOD KABELNOYI ARMATURY" firm. Complete information about this firm will assist owners in determining whether to work with this contractor. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37307908. 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 business is located. For instance, "CHERKASKYY ZAVOD KABELNOYI ARMATURY" is located in Cherkasy according to our directory for the letter C, and the legal address of this firm is at 18000, CITY CHERKASY, STREET BLAHOVISNA, BUILDING 172, APT 7. Furthermore, our tool can locate even more in-depth records.

Company Data "CHERKASKYY ZAVOD KABELNOYI ARMATURY"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERKASKYY ZAVOD KABELNOYI ARMATURY" include its manager Kochkarov Oleksiy Iuriyovych, signatory Kochkarov Oleksiy Iuriyovych, as well as Kochkarov Oleksiy Iuriyovych, Kochkarov Oleksiy Iuriyovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter C in our catalog.