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ASSOCIATION OF CEMENT PTODUSERS OF UKRAINE UKRCEMENT (UKRCEMENT ASSOSIATION)

00030937

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Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
АСОЦІАЦІЯ ВИРОБНИКІВ ЦЕМЕНТУ УКРАЇНИ УКРЦЕМЕНТ
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Short name
"UKRCEMENT ASSOSIATION"
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
00030937
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Registration date
14.09.1990 (33 years 7 months)
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Type of business entity

ASSOCIATION

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Activities
Main:
94.11 Діяльність організацій промисловців і підприємців

Total for this NACE code: 1 416

Active entities in Ukraine for this type of activity:

1 398 – Legal entities

18 – IE

Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок ** А
Phone number: +380445177180
Date of update 18.04.2024
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 00030937

Date of update 18.04.2024
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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/members
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КРИВИЙ РІГ ЦЕМЕНТ"

Founder’s USREOU code 00292923

Founder address: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАРИКАДНА, будинок **А

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МИКОЛАЇВЦЕМЕНТ"

Founder’s USREOU code 00293025

Founder address: Україна, **0, Львівська обл., Миколаївський р-н, місто Миколаїв, ВУЛ.СТРИЙСЬКЕ ШОСЕ, будинок **

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІВАНО-ФРАНКІВСЬКЦЕМЕНТ"

Founder’s USREOU code 00292988

Founder address: Україна, **2, Івано-Франківська обл., Тисменицький р-н, село Ямниця

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДІКЕРГОФФ ЦЕМЕНТ УКРАЇНА"

Founder’s USREOU code 04880386

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ПИРОГІВСЬКИЙ ШЛЯХ, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕМЕНТ"

Founder’s USREOU code 31519010

Founder address: Україна, **5, Одеська обл., місто Одеса, ВУЛ.ХУТОРСЬКА, будинок **

АКЦІОНЕРНЕ ТОВАРИСТВО "ПОДІЛЬСЬКИЙ ЦЕМЕНТ"

Founder’s USREOU code 00293091

Founder address: Україна, **5, Хмельницька обл., Кам&#**;янець-Подільський р-н, село Гуменці, ВУЛИЦЯ ХМЕЛЬНИЦЬКЕ ШОСЕ, будинок **-А

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛЦЕМ"

Founder’s USREOU code 00293060

Founder address: Україна, **0, Харківська обл., Балаклійський р-н, місто Балаклія, ВУЛИЦЯ ЦЕМЗАВОДСЬКЕ ШОСЕ, будинок **

Всі Засновники Hide
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


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

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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 18.04.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1726594600314 from 25.01.2017
Register of VAT payers
(as of 18.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000309326539

Date of cancellation of VAT payer registration: 17.10.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.09.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.1994

Registration number: 02574

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.07.2000

Registration number: 08-00001

Finance
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Financial indicators, thousand UAH
Indicators 2010 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX

Court Register — 3 of documents

Date of update 18.04.2024
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.
11.10.2021 Decision Economic 100424063 922/3168/21
03.10.2018 Court decree Criminal 76894536 644/6951/18
11.03.2011 Sentence Criminal 54402241 1-74/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.10.1997 Change of a type of activity 97950 - MIZHHALUZEVI ORHANY HOSPODARSKOHO UPRAVLINNIA
21.10.1997 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. MARYNY RASKOVOYI BUD. **
Phone: ****-***-***
21.10.1997 Change of a director HAVRIUSHYN ANATOLIY DMYTROVYCH
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Contracting party "UKRCEMENT ASSOSIATION" information

Get full profile on company "UKRCEMENT ASSOSIATION". "UKRCEMENT ASSOSIATION" was registered on 14.09.1990. Chief executive of firm is Качур Павло Степанович, Качур Павло Степанович, Кріпка Людмила Миколаївна. The corporate seat of "UKRCEMENT ASSOSIATION" is Україна, **7, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок ** А.

Contracting party ВИРОБНИКІВ ЦЕМЕНТУ УКРАЇНИ "УКРЦЕМЕНТ" Data

The main line of business is 94.11 Activities of business and employers membership organisations. The ownership form is АСОЦІАЦІЯ. Contracting party ВИРОБНИКІВ ЦЕМЕНТУ УКРАЇНИ "УКРЦЕМЕНТ" is assigned EDRPOU code 00030937. The authorised capital of company "UKRCEMENT ASSOSIATION" amounts to UAH. Contracting party "UKRCEMENT ASSOSIATION" is mentioned in 3 judicial documents. Contracting party "UKRCEMENT ASSOSIATION" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRCEMENT ASSOSIATION" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.