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ASSOCIATION OF CEMENT PTODUSERS OF UKRAINE UKRCEMENT (UKRCEMENT ASSOSIATION)

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Profile
Date of update 18.09.2020
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Legal entity's full name
(as of 18.09.2020)
ASSOCIATION OF CEMENT PTODUSERS OF UKRAINE UKRCEMENT
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Short name
"UKRCEMENT ASSOSIATION"
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Ukrainian name
АСОЦІАЦІЯ ВИРОБНИКІВ ЦЕМЕНТУ УКРАЇНИ "УКРЦЕМЕНТ"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
00030937
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Registration date
14.09.1990 (30 years)
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Type of business entity

ASSOCIATION

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Form of ownership
Not state-owned property
Activities
Main:
94.11 Activities of business and employers membership organisations
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 33 A
Phone number: 5177180
Date of update 05.08.2020
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 18.09.2020
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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
PRYVATNE AKTSIONERNE TOVARYSTVO "DIKERHOFF TSEMENT UKRAYINA"

Founder’s USREOU code 04880386

Founder address: 03083, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA PYROHIVSKYY SHLIAKH, budynok 26

PRYVATNE AKTSIONERNE TOVARYSTVO "IVANO-FRANKIVSKTSEMENT"

Founder’s USREOU code 00292988

Founder address: 77422, Ivano-Frankivska obl., Tysmenytskyy rayon, selo IAmnytsia

PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAYIVTSEMENT"

Founder’s USREOU code 00293025

Founder address: 81600, Lvivska obl., Mykolayivskyy rayon, misto Mykolayiv, VUL.STRYYSKE SHOSE, budynok 1

PUBLICHNE AKTSIONERNE TOVARYSTVO "PODILSKYY TSEMENT"

Founder’s USREOU code 00293091

Founder address: 32325, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Humentsi, VULYTSIA KHMELNYTSKE SHOSE, budynok 1-A

PRYVATNE AKTSIONERNE TOVARYSTVO "KHAYDELBERHTSEMENT UKRAYINA"

Founder’s USREOU code 00292923

Founder address: 49044, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA BARYKADNA, budynok 15A

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSEMENT"

Founder’s USREOU code 31519010

Founder address: 65055, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL.KHUTORSKA, budynok 70

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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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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 18.09.2020)
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 25.08.2020)
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: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi 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: 01.09.1991

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.05.1994

Registration number: 02574

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.2000

Registration number: 08-00001

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 18.09.2020
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.
03.10.2018 Court decree Criminal 76894536 644/6951/18
11.03.2011 Verdict 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. 23
Phone: 517-58-77
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 manager Skilskyy Roman Volodymyrovych, signatory Kachur Pavlo Stepanovych. The corporate seat of "UKRCEMENT ASSOSIATION" is 03057, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 33 A.

Contracting party ASSOCIATION OF CEMENT PTODUSERS OF UKRAINE "UKRCEMENT" Data

The main line of business is 94.11 Activities of business and employers membership organisations. The ownership form is ASOTSIATSIIA. organisation ASSOCIATION OF CEMENT PTODUSERS OF UKRAINE "UKRCEMENT" is assigned EDRPOU code 00030937. The authorised capital of company "UKRCEMENT ASSOSIATION" amounts to UAH. Contracting party "UKRCEMENT ASSOSIATION" is mentioned in 2 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.