UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD

!

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 18.10.2021
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 18.10.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD
copy
copied
Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД"
Legal entity's status
(as of 18.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
00659101
copy
copied
Registration date
04.05.2001 (20 years 5 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
71 425 900.00 UAH
Type of business entity

JOINT-STOCK COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
33.17 Repair and maintenance of other transport equipment
Other:
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.62 Machining
  • 81.10 Combined facilities support activities
  • 86.21 General medical practice activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 55.20 Holiday and other short-stay accommodation
  • 56.29 Other food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 30.20 Manufacture of railway locomotives and rolling stock
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49038, Dnipropetrovska obl., misto Dnipro, VULYTSIA AKADEMIKA BELELIUBSKOHO, budynok 7
Web page: COQO.ZNY.WS
Date of update 18.10.2021
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.
Phone number: +380567932125
Date of update 18.10.2021
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: +380562426505
Date of update 18.10.2021
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 00659101

Date of update 18.10.2021
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
Вищий: загальні збори. Виконавчий: генеральний директор.
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
AKTSIONERNE TOVARYSTVO "UKRAYINSKA ZALIZNYTSIA"

Founder’s USREOU code 40075815

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA IEZHY GEDROYTSIA, budynok 5

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
KTFFLBJVZB NGNQDEQYQJ "ILHYCWJEIC FMOLEXFRJ", 11111112, Mdhrfnd

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 122121221

Від загальної кількості (%): 222.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IEDYNYM AKTSIONEROM IE AT "UKRZALIZNYTSIA
IAKYY IE VYSHCHYM ORHANOM U SYSTEMI ORHANIV VYKONAVCHOYI VLADY I IE PIDKONTROLNYM I PIDZVITNYM VERKHOVNIY RADI UKRAYINY U MEZHAKH KONSTYTUTSIYIYI UKRAYINYIAKYY IE VYSHCHYM ORHANOM U SYSTEMI ORHANIV VYKONAVCHOYI VLADY I IE PIDKONTROLNYM I PIDZVITNYM VERKHOVNIY RADI UKRAYINY U MEZHAKH KONSTYTUTSIYIYI UKRAYINY

Express analysis of a contractor
Read more
Close
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.

Market Score

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 DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD

Trademarks
Data is not available in registries
Vehicles
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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
Sign of profitability
(as of 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.10.2021)
Valid VAT certificate

Taxpayer identification number: 006591004029

Date of registration: 15.09.1997

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.07.1993

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 26.09.1991

Registration number: 31

SKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 43968079

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

Date of registration: 01.03.1991

Registration number: 04060103878

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders PRYVATNE AKTSIONERNE TOVARYSTVO DNIPROPETROVSKYY TEPLOVOZOREMONTNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu liniynoho obladnannia trs; posluhy z kapitalnoho remontu liniynoho obladnannia 74 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 28.08.2017 9 679 733
Zapasni chastyny do teplovoziv chmez; zapasni chastyny do teplovoziv chmez 792 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 14.07.2017 557 773
Posluhy z remontu elektrychnykh mashyn; posluhy z remontu elektrychnykh mashyn 18 sht posluhy z remontu elektrychnykh mashyn 12 sht
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 25.04.2017 4 410 497
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 18.10.2021
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.
11.10.2021 Court decree Economic 100237962 904/10052/17
11.10.2021 Court decree Economic 100268922 904/7738/21
07.10.2021 Court decree Economic 100176492 904/7736/21
06.10.2021 Court decree Economic 100176467 904/10052/17
06.10.2021 Decision Administrative 100177707 804/8216/17
06.10.2021 Decision Administrative 100177710 804/8216/17
04.10.2021 Court decree Economic 100066178 904/7736/21
04.10.2021 Court decree Administrative 100077818 160/8211/21
04.10.2021 Court decree Administrative 100069228 160/17857/21
04.10.2021 Court decree Administrative 100077817 160/8211/21

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
29.06.1998 Change of a type of activity 14914 - REMONT PERESUVNOHO SKLADU ZALIZNYTS
29.06.1998 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. CHERVONOZAVODSKA BUD. 7
Phone: 42-23-61
29.06.1998 Change of a director ZAVHORODNIY ANATOLIY IVANOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
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 "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД"

Get a complete profile about the "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" legal entity. Complete information about this legal entity will assist managers in deciding whether to work with this supplier. This material is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 00659101. Based on a firm’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 business is located. For instance, "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, 49038, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АКАДЕМІКА БЕЛЕЛЮБСЬКОГО, будинок 7. Furthermore, our service can reveal even more in-depth records.

Company Data "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ДНІПРОПЕТРОВСЬКИЙ ТЕПЛОВОЗОРЕМОНТНИЙ ЗАВОД" include its Дьомін Ростислав Юрійович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ЗАЛІЗНИЦЯ". 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 starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Dnipro or under the letter D in our catalog.