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DP IENAKIIEVSKA SHMS VAT TREST UKRREMSHLIAKHCHORMET

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Profile
Date of update 01.06.2020
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Legal entity's full name
(as of 01.06.2020)
DOCHIRNIE PIDPRYIEMSTVO IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TREST UKRREMSHLIAKHCHORMET
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЄНАКІЄВСЬКА ШЛЯХОВА МАШИННА СТАНЦІЯ" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ УКРРЕМШЛЯХЧОРМЕТ"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
00192597
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Registration date
24.03.2003 (17 years 2 months)
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The size of the authorized capital
19 467.77 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 42.12 Construction of railways and underground railways
Contacts
Address: 86400, Donetska obl., misto IEnakiieve, VULYTSIA STALEVARIV, budynok 56
Phone number: +380625292398
Date of update 07.06.2019
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 00192597

Date of update 01.06.2020
Access to current data
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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
VIDKRYTE AKTSIONERNE TOVARYSTVO "TREST UKRREMSHLIAKHCHORMET"

Founder’s USREOU code 00192531

Founder address: 49700, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA NABEREZHNA IMENI LENINA, budynok 1, korpus A

Amount of contribution to authorized capital:  19 467.77 UAH

Share (%): 100,0000%

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.06.2019)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.06.2019)
05-27-02-0068
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.06.2019)
52
Register "Find out more about your business partner"
(as of 06.06.2019)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 05.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  8 644 UAH

State:  0 UAH

Local:  8 644 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
IEnakiyivske miske upravlinnia iustytsiyi Donetskoyi 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: 19.09.1994

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.IENAKIIEVE)

ID code of body: 39406028

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

Date of registration: 11.07.1997

Registration number: 0009

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA, KOSTIANTYNIVSKA DPI(M.IENAKIIEVE)

ID code of body: 39406028

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

Date of registration: 12.03.1991

Registration number: 05-27-02-0068

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 01.06.2020
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.
06.09.2012 Decree Administrative 25942649 2а/0570/10418/2012
03.08.2011 Decree Administrative 20687585 2а/0570/11929/2011
07.05.2008 Court decree Economic 1636680 40/315пн
16.04.2008 Court decree Economic 1573771 40/315пн
04.04.2008 Court decree Economic 1536805 40/315пн
04.04.2008 Court decree Economic 1536806 40/315пн
10.12.2007 Decision Economic 1226564 40/315пн

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.10.1997 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
21.10.1997 Change the address DONETSKA OBL., M.IENAKIYIVE VUL. STALEVARIV BUD. 56
Phone: 9-23-98
21.10.1997 Change of a director VYNNYKOV VLADYMYR SERAFYMOVYCH
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Related individuals
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Company Information "IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST UKRREMSHLIAKHCHORMET"

Get complete information about the "IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST UKRREMSHLIAKHCHORMET" firm. Legal information about this firm will assist directors in determining whether to work with this business partner. This data is located in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 00192597. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST UKRREMSHLIAKHCHORMET" is located in Other cities according to our catalog for the letter D, and the legal address of this firm is at 86400, CITY INSHI NASELENI PUNKTY, STREET STALEVARIV, BUILDING 56. Furthermore, our service can uncover even more in-depth profiles.

Company Data "IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST UKRREMSHLIAKHCHORMET"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "IENAKIIEVSKA SHLIAKHOVA MASHYNNA STANTSIIA" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST UKRREMSHLIAKHCHORMET" include its manager Bondarchuk Vasyl Fedorovych, signatory Bondarchuk Vasyl Fedorovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "TREST UKRREMSHLIAKHCHORMET". 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 starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Other cities or under the letter D in our catalog.