Profile
Date of update 20.10.2019
Access to current data
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Legal entity's full name
(as of 20.10.2019)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU TREST PIVDENATOMENERHOBUD
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕСТ "ПІВДЕНАТОМЕНЕРГОБУД"
Legal entity's status
(as of 20.10.2019)
Є відомості у справі про банкрутство
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USREOU code
00119623
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Registration date
29.08.1995 (24 years 1 month)
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Authorised person
The size of the authorized capital
7 654 682.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.12 Rental and leasing of trucks
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, PROSPEKT I. MAZEPY, budynok 8
Phone number: 380459654148

Participants and beneficiaries 00119623

Date of update 20.10.2019
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%
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA LTD"

Founder’s USREOU code 35784375

Founder address: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, VULYTSIA SHLIUZOVA, budynok 1

Amount of contribution to authorized capital:  5 453 686.00 UAH

Share (%): 71,2464%

TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TREST "PIVDENATOMENRHOBUD"

Amount of contribution to authorized capital:  2 200 996.00 UAH

Share (%): 28,7536%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року
Gzb-ux q bzdpimevz rfz-gg "FDHLIRLMKX LSBKKZNDW FIC", 22122112, LCB

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 22121222

Від загальної кількості (%): 11.2121

Svbaqzszthq k wbxlr. rxm-dn "Afbkr Hdelwess TPB",

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2221121

Від загальної кількості (%): 21.2112

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Affiliates and assigns 00119623

Date of update 20.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
AKTSIONERNE TOVARYSTVO VIDKRYTOHO TYPU "TREST "PIVDENATOMENERHOBUD"

USREOU code: 00119623

Registered office: 07300, Kyyivska obl., Vyshhorodskyy rayon, misto Vyshhorod, PROSPEKT I. MAZEPY, budynok 8

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001196210081

Date of cancellation of VAT payer registration: 07.02.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 02.06.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2017)
100804-0717
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2017)
2
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2019)
Taxpayer has outstanding taxes  885 960 UAH

State:  210 588 UAH

Local:  675 372 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 17.05.1994

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 07.09.1995

Registration number: 53-АТ

VYSHHORODSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39466569

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

Date of registration: 11.02.1997

Registration number: 100804-0717

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 20 of documents

Date of update 20.10.2019
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.
01.10.2019 Court decree Economic 84633253 911/684/13-г
20.08.2019 Court decree Economic 83724378 911/684/13-г
14.08.2019 Court decree Economic 83618852 911/684/13-г
24.05.2019 Court decree Economic 81971822 911/684/13-г
21.05.2019 Court decree Economic 82190284 911/684/13-г
16.05.2019 Court decree Economic 81755374 911/684/13-г
02.05.2019 Court decree Economic 81619342 911/684/13-г
02.05.2019 Court decree Economic 81724569 911/684/13-г
16.04.2019 Court decree Economic 81173126 911/684/13-г
16.04.2019 Court decree Economic 81173042 911/684/13-г

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
18.03.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
18.03.1998 Change of a size of the authorized capital 7,654,682 UAH
18.03.1998 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, M.VYSHHOROD PR-T IVANA MAZEPY BUD. 8
Phone: 5-43-93
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TREST "PIVDENATOMENERHOBUD"

Get key information about the "TREST "PIVDENATOMENERHOBUD" counterparty. Complete information about this counterparty will assist business founders in deciding whether to work with this supplier. This material is contained in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 00119623. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "TREST "PIVDENATOMENERHOBUD" is located in Other cities according to our catalog for the letter T, and the legal address of this counterparty is at 07300, CITY INSHI NASELENI PUNKTY, AVENUE I. MAZEPY, BUILDING 8. Furthermore, our service can uncover even more in-depth records.

Company Data "TREST "PIVDENATOMENERHOBUD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "TREST "PIVDENATOMENERHOBUD" include its manager Bilous Nina Ivanivna, signatory Bilous Nina Ivanivna, keruiuchyy sanatsiieiu Levytskyy Anatoliy Oleksiyovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA INDUSTRIIA LTD", TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "TREST "PIVDENATOMENRHOBUD". With the full version of our website you can discover 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 TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.