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Profile
Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПЕРЕВАЛЬСЬКЕ ШАХТОБУДІВЕЛЬНЕ УПРАВЛІННЯ
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
00181007
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Registration date
18.08.1997 (22 years 9 months)
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Authorised person
The size of the authorized capital
2 230 300.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.5 Construction of other civil engineering projects n.e.c.
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.21.7 Construction of residential and non-residential buildings
  • 45.41 Plastering
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 94300, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA SLOVIANSKA, budynok 1
Phone number: 0644133260
0644133466
Date of update 18.04.2019
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.
Факс: 0644133260
Date of update 18.04.2019
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 00181007

Date of update 04.06.2020
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
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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
SAUNIN MYKOLA MYKOLAYOVYCH

Founder address: 94200, Luhanska obl., misto Alchevsk, VUL.LENINA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  571 900.00 UAH

Share (%): 25,6423%

HOLDENBERH ROMAN FELIKSOVYCH

Founder address: 04071, Kyyivska obl., Zhurivskyy rayon, selo Vyshneve, VULYTSIA PIONERSKA, budynok 2

Amount of contribution to authorized capital:  340 500.00 UAH

Share (%): 15,2670%

MOKRENSKYY IURIY MYKOLAYOVYCH

Founder address: 91015, Luhanska obl., misto Luhansk, Artemivskyy rayon, KVARTAL MIRNYY, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  339 500.00 UAH

Share (%): 15,2222%

HROMADIANY UKRAYINY

Founder address: 12212, Luhanska obl., Perevalskyy rayon, misto Perevalsk

Amount of contribution to authorized capital:  978 400.00 UAH

Share (%): 43,8685%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року
Rudxjbb itnup, TILJBCK

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 2122121

Від загальної кількості (%): 11.1212

Ehszbee zbsiy, VQQLBPV

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 1112221

Від загальної кількості (%): 12.1121

Wnzhreq xbuth, OYTISFX

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 1221112

Від загальної кількості (%): 12.2221

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Financial scoring

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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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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2019)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.04.2019)
122801-0104
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.04.2019)
52
Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  18 UAH

State:  0 UAH

Local:  18 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
Reiestratsiyna sluzhba Perevalskoho rayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(PEREVALSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 17.12.1991

Registration number: 00181007

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(PEREVALSKYY RAYON)

ID code of body: 39591445

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

Date of registration: 28.04.1998

Registration number: 122801-0104

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
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 04.06.2020
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.
20.07.2016 Court decree Administrative 59135940 2/454ад
14.06.2016 Court decree Administrative 58299472 2/454ад
14.06.2016 Court decree Administrative 58299488 2/454ад
02.04.2014 Decree Administrative 38089135 812/859/14
06.03.2014 Court decree Administrative 37542163 812/859/14
13.02.2014 Court decree Administrative 37157711 812/859/14
09.09.2013 Court decree Administrative 33344010 812/2394/13-а
16.08.2013 Decree Administrative 33079262 812/6120/13-а
07.08.2013 Court decree Administrative 32850193 812/6120/13-а
24.07.2013 Court decree Administrative 32580032 812/6120/13-а

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.08.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
19.08.1998 Change of a size of the authorized capital 2,230,289 UAH
19.08.1998 Change the address LUHANSKA OBL., PEREVALSKYY R-N, M.PEREVALSK VUL. SLOVIANSKA BUD. 1
Phone: -32-60
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA

Get legal information about the PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA enterprise. Key information about this enterprise will help chief accountants in deciding whether to work with this business. This profile is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00181007. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA is located in Other cities according to our catalog for the letter V, and the legal address of this enterprise is at 94300, CITY INSHI NASELENI PUNKTY, STREET SLOVIANSKA, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of PEREVALSKE SHAKHTOBUDIVELNE UPRAVLINNIA include its signatory Saunin Mykola Mykolayovych, manager Saunin Mykola Mykolayovych, as well as Saunin Mykola Mykolayovych, Holdenberh Roman Feliksovych, Mokrenskyy Iuriy Mykolayovych, HROMADIANY UKRAYINY. With the full version of our system you can unearth 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 Other cities or under the letter V in our catalog.