search
search

DVAT DONETSKE UKMTP DP DKKH SPETSSHAKHTOBURINNIA

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 25.05.2020
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 25.05.2020)
DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI SPETSSHAKHTOBURINNIA
copy
copied
Ukrainian name
ДЕРЖАВНЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНЕЦЬКЕ УПРАВЛІННЯ КОМПЛЕКТУВАННЯ ТА МАТЕРІАЛЬНО-ТЕХНІЧНОГО ПОСТАЧАННЯ" ДОЧІРНЬОГО ПІДПРИЄМСТВА ДЕРЖАВНОЇ ХОЛДИНГОВОЇ КОМПАНІЇ "СПЕЦШАХТОБУРІННЯ"
Legal entity's status
(as of 25.05.2020)
In the process of dissolution
copy
copied
USREOU code
00174777
copy
copied
Registration date
25.10.1996 (23 years 7 months)
copy
copied
The size of the authorized capital
134 670.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
51.14.0 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other:
  • 45.11.3 Site preparation
  • 45.25.2 Other specialised construction activities n.e.c.
Contacts
Address: 83038, Donetska obl., misto Donetsk, Petrovskyy rayon, VUL.MAHDEBURHSKA, 1

Participants and beneficiaries 00174777

Date of update 25.05.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders
MINISTERSTVO VUHILNOYI PROMYSLOVOSTI UKRAYINY

Founder’s USREOU code 33833561

Founder address: 01030, m.Kyyiv, SHevchenkivskyy rayon, VUL. BOHDANA KHMELNYTSKOHO, budynok 4

Amount of contribution to authorized capital:  134 670.00 UAH

Share (%): 100,0000%

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.

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 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.01.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001747705685

Date of cancellation of VAT payer registration: 27.07.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.01.2020)
05-21-01-0032
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.01.2020)
23
Register "Find out more about your business partner"
(as of 21.12.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 01.01.1970)
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
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 (ZAKHIDNO-DONETSKE VIDDILENNIA PETROVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 27.06.1997

Registration number: 666

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

ID code of body: 39883670

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

Date of registration: 27.02.1992

Registration number: 05-21-01-0032

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 8 of documents

Date of update 25.05.2020
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.
23.06.2014 Decree Administrative 39618782 805/6913/14
23.06.2014 Decree Administrative 40042687 805/6913/14
11.06.2014 Court decree Administrative 39306022 805/6913/14
08.11.2013 Decree Administrative 34690119 805/14995/13-а
21.10.2013 Court decree Administrative 34248117 805/14995/13-а
21.10.2013 Court decree Administrative 34248401 805/14995/13-а
08.07.2013 Court decree Administrative 32323656 805/6597/13-а
08.07.2013 Decree Administrative 32323594 805/6597/13-а
21.06.2013 Court decree Administrative 32323580 805/6597/13-а
16.05.2013 Court decree Administrative 31702430 805/6597/13-а

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
25.07.1997 Change of a type of activity 80100 - POSTACHANNIA
25.07.1997 Change of a size of the authorized capital 134,670 UAH
25.07.1997 Change the address M.DONETSK, PETROVSKYY R-N VUL. MAHDEBURZKA BUD. 1
Phone: 79-40-41
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 DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO "DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SPETSSHAKHTOBURINNIA"

Get complete information about the DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO "DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SPETSSHAKHTOBURINNIA" company. Complete information about this company will help owners in determining whether to work with this business partner. This profile can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 00174777. 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 area a given company is located. For instance, DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO "DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SPETSSHAKHTOBURINNIA" is located in Donetsk according to our directory for the letter D, and the legal address of this company is at 83038, CITY DONETSK, STREET MAHDEBURHSKA. Furthermore, our tool can locate even more in-depth profiles.

Company Data DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO "DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SPETSSHAKHTOBURINNIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of DERZHAVNE VIDKRYTE AKTSIONERNE TOVARYSTVO "DONETSKE UPRAVLINNIA KOMPLEKTUVANNIA TA MATERIALNO-TEKHNICHNOHO POSTACHANNIA" DOCHIRNOHO PIDPRYIEMSTVA DERZHAVNOYI KHOLDYNHOVOYI KOMPANIYI "SPETSSHAKHTOBURINNIA" include its signatory Ivashchenko Anatoliy Vasylovych, manager Ivashchenko Anatoliy Vasylovych, liquidator Ivashchenko A V, as well as MINISTERSTVO VUHILNOYI PROMYSLOVOSTI UKRAYINY. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Donetsk or under the letter D in our catalog.