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JOINT STOCK COMPANY HOTHOUSE (JSC HOTHOUSE)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
JOINT STOCK COMPANY HOTHOUSE
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Short name
JSC "HOTHOUSE"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ТЕПЛИЧНИЙ КОМБІНАТ"
Legal entity's status
(as of 09.05.2021)
In the process of dissolution
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USREOU code
39583662
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Registration date
14.01.2015 (6 years 3 months)
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Information about legal entity’s being in the process of dissolution
12.04.2019 - В стані припинення
13341100003005744
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
12.06.2019
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Authorised person
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The size of the authorized capital
33 527 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.13 Growing of vegetables and melons, roots and tubers
Other:
  • 01.50 Mixed farming
  • 10.39 Other processing and preserving of fruit and vegetables
  • 46.31 Wholesale of fruit and vegetables
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA VATUTINA, budynok 69
Phone number: +380503417692
Date of update 06.05.2021
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 39583662

Date of update 09.05.2021
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
GENERAL MEETING, DIRECTORATE
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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 "UKRAYINSKYY TEPLYCHNYY KOMBINAT"

Founder’s USREOU code 41773984

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA IOANNA PAVLA II, budynok 20

Amount of contribution to authorized capital: 33 527 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2019 року
KVULURZPFK Y ETXQTJCYX RRKUPAZTMPTOWNUI "NUWQNEKIBOB MQVEUXQFW PTMVLMCW", 12222111, TEADPAN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211211221

Від загальної кількості (%): 121.2112

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Financial scoring

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Affiliates and assigns 39583662

Date of update 09.05.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395836608237

Date of cancellation of VAT payer registration: 06.08.2019

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 240 740 UAH

State: 0 UAH

Local: 240 740 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia
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: 15.01.2015

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 15.01.2015

Registration number: 082315002248

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 39393260

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

Date of registration: 15.01.2015

Registration number: 10000000326367

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 7 of documents

Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.10.2020 Decision Administrative 92128312 400/2567/20
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.01.2015 Change the address 71500, ZAPORIZKA OBL., MISTO ENERHODAR, VULYTSIA KOMUNALNA, BUDYNOK 1
14.01.2015 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO "TEPLYCHNYY KOMBINAT"
29.03.2016 Change of a size of the authorized capital 34,697,770 UAH
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Часті запитання

Який ЕГРПОУ компанії АТ "ТЕПЛИЧНИЙ КОМБІНАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АТ "ТЕПЛИЧНИЙ КОМБІНАТ" - 39583662.

Який стан компанії АТ "ТЕПЛИЧНИЙ КОМБІНАТ" ?

На дату 09.05.2021 контрагент АТ "ТЕПЛИЧНИЙ КОМБІНАТ" має статус - In the process of dissolution.

Яка повна назва АТ "ТЕПЛИЧНИЙ КОМБІНАТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39583662 на 09.05.2021 має такую повну офіційну назву JOINT STOCK COMPANY HOTHOUSE.

Яка скорочена назва компанії 39583662 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39583662 на 09.05.2021 має таку офіційну скорочену назву АТ "ТЕПЛИЧНИЙ КОМБІНАТ".

Який основний КВЕД у контрагента 39583662 ?

На дату 09.05.2021 у 39583662 основний вид економічної діяльності 01.13 Growing of vegetables and melons, roots and tubers.

В якому регіоні зареєстрована JOINT STOCK COMPANY HOTHOUSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 39583662 зареєстрований в Ukrayina, 07301, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA VATUTINA, budynok 69.

Company Information JOINT STOCK COMPANY "HOTHOUSE"

Get key details about the JOINT STOCK COMPANY "HOTHOUSE" counterparty. Complete information about this counterparty will assist accounting departments in deciding whether to work with this business. This material is contained in open registries. This dataset can be accessed using the tax number for the counterparty with registration number 39583662. 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 area a given firm is located. For instance, JOINT STOCK COMPANY "HOTHOUSE" is located in Other cities according to our directory for the letter J, and the legal address of this counterparty is at 07301, CITY INSHI NASELENI PUNKTY, STREET VATUTINA, BUILDING 69. Furthermore, our tool can uncover even more in-depth profiles.

Company Data JOINT STOCK COMPANY "HOTHOUSE"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of JOINT STOCK COMPANY "HOTHOUSE" include its Lapenko Valeriy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY TEPLYCHNYY KOMBINAT". With the full version of our site you can discover 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter J in our catalog.