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SPETSYZOLIATORSTROY

00126020

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.07.2025
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Legal entity's full name
(as of 17.07.2025)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СПЕЦИЗОЛЯТОРСТРОЙ
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Legal entity's status

(as of 17.07.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00126020
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Registration date
20.06.2006 (19 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.08.2008

Record number: 1 277 117 0003 001092

Economic operator’s status: судове рішення

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Authorised person
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Type of business entity

OPEN JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Слов'янськ, ПРОВУЛОК УРИЦЬКОГО , будинок **

Participants and beneficiaries 00126020

Date of update 17.07.2025
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
Financial scoring

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 001260205222

Date of cancellation of VAT payer registration: 06.07.2008

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.11.2020)
Dissolved
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
Слов'янська районна державна адміністрація Донецької області
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 17.07.2025
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.
28.01.2010 Decision Economic 10044406 19/261
06.08.2008 Court ruling Economic 1908911 42/119б
24.09.2007 Economic 983698 42/119б

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
15.05.2018 Change of the legal entity name VIDKRYTE AKTSIONERNE TOVARYSTVO "SPETSYZOLIATORSTROY"
15.05.2018 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.05.2018 Change of a size of the authorized capital 1,600,959 UAH
Related individuals
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"СПЕЦИЗОЛЯТОРСТРОЙ" Information

Get key facts about the "СПЕЦИЗОЛЯТОРСТРОЙ" legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this business. This information is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 00126020. Based on a legal entity’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 legal entity is located. For instance, "СПЕЦИЗОЛЯТОРСТРОЙ" is located in Sloviansk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Слов'янськ, ПРОВУЛОК УРИЦЬКОГО , будинок **. Furthermore, our system can uncover even more in-depth information.

"СПЕЦИЗОЛЯТОРСТРОЙ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "СПЕЦИЗОЛЯТОРСТРОЙ" include its , as well as "дані не вказано". With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Sloviansk or under the letter S in our catalog.