search
search

DP SH/U CHERVONA ZIRKA

Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.05.2020
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
Legal entity's full name
(as of 28.05.2020)
DERZHAVNE PIDPRYIEMSTVO SHAKHTOUPRAVLINNIA CHERVONA ZIRKA VYROBNYCHOHO OBIEDNANNIA DONETSKVUHILLIA
copy
copied
Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ШАХТОУПРАВЛІННЯ "ЧЕРВОНА ЗІРКА" ВИРОБНИЧОГО ОБ'ЄДНАННЯ "ДОНЕЦЬКВУГІЛЛЯ"
Legal entity's status
(as of 28.05.2020)
In the process of dissolution
copy
copied
USREOU code
00174680
copy
copied
Registration date
15.04.2002 (18 years 1 month)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
10.10.1 Mining of hard coal
Other:
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 55.51.1 Other food service activities
  • 51.90.0 Non-specialised wholesale trade
Contacts
Address: 83031, Donetska obl., misto Donetsk, Proletarskyy rayon
Phone number: +380502836164
Date of update 11.12.2018
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 00174680

Date of update 28.05.2020
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
MINISTERSTVO PALYVA TA ENERHETYKY UKRAYINY

Founder’s USREOU code 00013741

Founder address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 30

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Ownership and permissions DP SH/U CHERVONA ZIRKA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001746805694

Date of cancellation of VAT payer registration: 07.12.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 11.07.2018)
05-22-01-0060
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 11.07.2018)
67
Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  528 132 UAH

State:  99 288 UAH

Local:  428 844 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA PROLETARSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 05.05.1994

Registration number: 512

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA PROLETARSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 22.03.1991

Registration number: 05-22-01-0060

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2000 2001
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 12 of documents

Date of update 28.05.2020
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 legal proceedings Decision No. Case No.
14.02.2018 Decree Administrative 72282747 226/1980/17
22.01.2018 Court decree Administrative 71764946 226/1980/17
22.01.2018 Court decree Administrative 71765178 226/1980/17
29.11.2017 Decree Administrative 70704363 226/1980/17
29.11.2017 Decree Administrative 70572137 226/1980/17
14.11.2017 Court decree Administrative 70254135 226/1980/17
31.10.2017 Court decree Administrative 69924171 226/1980/17
17.06.2014 Court order Economic 48946721 905/3162/14
04.06.2014 Decision Economic 39254101 905/3162/14
14.05.2014 Court decree Economic 38745721 905/3162/14

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
27.06.1997 Change of a type of activity 11312 - VYDOBUTOK VUHILLIA PIDZEMNYM SPOSOBOM
27.06.1997 Change the address M.DONETSK, PROLETARSKYY R-N VUL. ROSKISHNA
Phone: 21-99-21, 222128
27.06.1997 Change of a director LAFYNSKYY ALEKSANDR NYKOLAEVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SHAKHTOUPRAVLINNIA "CHERVONA ZIRKA" VYROBNYCHOHO OBIEDNANNIA "DONETSKVUHILLIA"

Get complete information about the "SHAKHTOUPRAVLINNIA "CHERVONA ZIRKA" VYROBNYCHOHO OBIEDNANNIA "DONETSKVUHILLIA" firm. Complete information about this firm will assist entrepreneurs in determining whether to work with this business. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 00174680. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "SHAKHTOUPRAVLINNIA "CHERVONA ZIRKA" VYROBNYCHOHO OBIEDNANNIA "DONETSKVUHILLIA" is located in Donetsk according to our catalog for the letter D, and the legal address of this firm is at 83031, CITY DONETSK. Furthermore, our system can find even more in-depth information.

Company Data "SHAKHTOUPRAVLINNIA "CHERVONA ZIRKA" VYROBNYCHOHO OBIEDNANNIA "DONETSKVUHILLIA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "SHAKHTOUPRAVLINNIA "CHERVONA ZIRKA" VYROBNYCHOHO OBIEDNANNIA "DONETSKVUHILLIA" include its manager Mazhan Iuriy Kostiantynovych, signatory Sharyy Andriy Mykolayovych, liquidator Fomin Iuriy Viktorovych, as well as MINISTERSTVO PALYVA TA ENERHETYKY UKRAYINY. With the full version of our service 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Donetsk or under the letter D in our catalog.