ТОВ "ВИРІВСЬКИЙ КАР'ЄР"

00290239

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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

Registration Features of Quick Analysis

Profile

Date of update 15.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.05.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРІВСЬКИЙ КАР'ЄР

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Legal entity's status
(as of 15.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

00290239

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Registration date

30.07.2009 (15 years 9 months)

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Authorised person

ГОРЕЦЬ ЮРІЙ ПЕТРОВИЧ 05.11.2013, kerivnyk (vidpovidno do statutu ta chynnoho zakonodavstva)
АЛЛЕМАНН ХОРСТ 01.07.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidpovidno do statutu ta chynnoho zakonodavstva))

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The size of the authorized capital

178 097 862.50 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

08.11 Добування декоративного та будівельного каменю, вапняку, гіпсу, крейди та глинистого сланцю

Total for this NACE code: 1 257

Other:

08.12 Добування піску, гравію, глин і каоліну
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.77 Оптова торгівля відходами та брухтом

46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **1, Рівненська обл., Сарненський р-н, село Гранітне, ВУЛ.ЗАВОДСЬКА, будинок **

Phone number:

+380365550528
+380365550220

Date of update 14.05.2025

Participants and beneficiaries 00290239

Date of update 15.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ

Founder address: Німеччина, німеччина, місто лінц/рейн, вулиця лінцхаузенштрассе 20, 53545Німеччина, німеччина, місто лінц/рейн, вулиця лінцхаузенштрассе 21, 53545

Amount of contribution to authorized capital: 178 097 862.50 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2009 року

Sjlchw Listybsb HprA, XTW 1212, GNF

Акція проста документарна іменна

Номінальна вартість: 0.25

Кількість: 11222221

Від загальної кількості (%): 21.1112

Financial scoring

Market Score

Ownership and permissions VYRIVSKYY KARIER

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

14 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 14.05.2025)

Valid VAT certificate

Taxpayer identification number: 002902317149

Registration Date: 06.08.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 002902317149

Date of cancellation of VAT payer registration: 06.08.2009

Reason of cancellation: Transformation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Сарненська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.09.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, САРНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (САРНЕНСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2009

Registration number: 1761

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, САРНЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (САРНЕНСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.03.1997

Registration number: 1716041-0180

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРІВСЬКИЙ КАР'ЄР

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Budivelni materialy dlia provedennia remontnykh robit hospodarskym sposobom - (shchebenevo-pishchana sumish 0-30); shchebenevo-pishchana sumish 0-30 825 tonna	Komunalne pidpryiemstvo Sarnenskoyi miskoyi rady "Ekoservis"	04.11.2024	99 000
SHCHebin; shchebin fraktsiia 5-20mm 0.02 tonny shchebin fraktsiia 5-10mm 0.08 tonny	Komunalne pidpryiemstvo "Spetskombinat-rytualna sluzhba" Rivnenskoyi miskoyi rady	03.07.2023	26
SHCHebin; shchebin fraktsiyi 5-10mm 4.5 tonny shchebin fraktsiyi 5-20mm 4.5 tonny	Komunalne pidpryiemstvo "Spetskombinat-rytualna sluzhba" Rivnenskoyi miskoyi rady	19.06.2023	2 333

Court Register — 84 of documents

Date of update 15.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.08.2024		Administrative	120845905	817/1223/17
06.08.2024		Administrative	120925905	817/1223/17
02.08.2024	Court ruling	Administrative	120784881	817/1223/17
29.07.2024	Court ruling	Administrative	120665657	817/1223/17
21.01.2022	Court ruling	Criminal	102657976	439/500/21
10.01.2022	Court ruling	Criminal	102472360	570/831/20
22.07.2021	Court ruling	Criminal	98500369	570/831/20
08.04.2021	Court ruling	Criminal	96153617	439/500/21
08.04.2021	Court ruling	Criminal	96153615	439/500/21
08.04.2021	Court ruling	Criminal	96153618	439/500/21

YouControl registered legal persons/individuals change log - 52

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Date	Event	Past	Present
15.05.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYRIVSKYY KARIER" ( TOV "VYRIVSKYY KARIER")
15.05.2023	Change of a size of the authorized capital		178,097,862 UAH
15.05.2023	Change the address		Ukrayina, 1, Rivnenska obl., Sarnenskyy r-n, selo Hranitne, VUL.ZAVODSKA, budynok Phone: +(*)-**--*, +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВИРІВСЬКИЙ КАР'ЄР" Information

Get key information about the "ВИРІВСЬКИЙ КАР'ЄР" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this business. This data is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00290239. Based on a legal entity’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 legal entity is located. For instance, "ВИРІВСЬКИЙ КАР'ЄР" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **, Рівненська обл., Сарненський р-н, село Гранітне, ВУЛ.ЗАВОДСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

"ВИРІВСЬКИЙ КАР'ЄР" Data

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 "ВИРІВСЬКИЙ КАР'ЄР" include its Горець Юрій Петрович, Аллеманн Хорст, as well as БАЗАЛЬТ ІСТЕРН ЄУРОП ГМБХ. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter V in our catalog.