search
icon
search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD

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 27.02.2020
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 27.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТЕМІВСЬКИЙ ЕЛЕКТРОТЕХНІЧНИЙ ЗАВОД"
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
01056729
copy
copied
Registration date
25.06.2001 (18 years 8 months)
copy
copied
The size of the authorized capital
4 224 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
27.12 Manufacture of electricity distribution and control apparatus
Other:
  • 27.40 Manufacture of electric lighting equipment
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 26.30 Manufacture of communication equipment
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 84500, Donetska obl., misto Artemivsk, VULYTSIA NEDOHIBCHENKA, budynok 17
Phone number: +380627446572
+380505572528
Дата оновлення 30.01.2020
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 01056729

Date of update 27.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LOHVINOV MYKOLA PAVLOVYCH

Founder address: 83018, DONETSKA OBLAST MISTO DONETSK KUYBYSHEVSKYY RAYON VULYTSIA IERSHOVA BUDYNOK 2

SAKOVYCH IEVHEN ANATOLIYOVYCH

Founder address: 83100, DONETSKA OBLAST MISTO DONETSK VOROSHYLOVSKYY RAOYN VULYTSIA 50 RICHCHIA SRSR BUDYNOK 211 KVARTYRA 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLYMER ALIANS LTD"

Founder’s USREOU code 37903328

Founder address: 83003, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT ILLICHA, budynok 79

Amount of contribution to authorized capital:  4 224 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2010 року
Ekc-td o iavybrdgh lnhaad. jtjsgmo-vexsoeanx lcfmraodzcme "AW Qpaljop", 11222121, ELG

Акція проста документарна іменна

Номінальна вартість: 1.00

Кількість: 2111122

Від загальної кількості (%): 111.1212

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.

Affiliates and assigns 01056729

Date of update 27.02.2020
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 entities of which the legal successor is the registered legal entity
ZAKRYTE AKTSIONERNE TOVARYSTVO "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD"

USREOU code: 01056729

Registered office: 84500, Donetska obl., misto Artemivsk, VUL. NEDOHIBCHENKA, budynok 17

Власність та дозволи TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD

Trademarks
Vehicles
Licences
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 28.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2020)
Valid VAT certificate

Taxpayer identification number: 010567205027

Date of registration: 19.08.1997

Register single tax payers
(as of 30.01.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 26.02.2020)
05-02-04-0184/05023
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.02.2020)
45
Register "Find out more about your business partner"
(as of 21.01.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2020)
Платник податків має податковий борг
Register "Information on business entities that have a tax debt"
(as of 01.02.2020)
Платник податків має податковий борг 865 328 грн

State:  216 332 UAH

Local:  648 996 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
Bakhmutska rayonna derzhavna administratsiia 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: 13.09.1994

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 39406028

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

Date of registration: 14.05.1994

Registration number: 22

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, BAKHMUTSKE UPRAVLINNIA, BAKHMUTSKA DPI(M.BAKHMUT)

ID code of body: 39406028

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

Date of registration: 20.02.1992

Registration number: 05-02-04-0184/05023

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD

Description of lot Contracting entity Contract date Contract amount, UAH
Syta hrokhotu – 4 naymenuvannia; syta hrokhotu 24 DTHO "Pivdenno-Zakhidna zaliznytsia" 06.10.2015 641 782
icon All tenders are available after free registration

Court Register — 39 of documents

Date of update 27.02.2020
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.
13.02.2020 Court decree Administrative 87584251 200/11485/19-а
15.01.2020 Court decree Administrative 86927702 0540/9334/18-а
26.12.2019 Court decree Administrative 86635171 400/1176/19
26.12.2019 Court decree Administrative 86635170 400/1176/19
20.12.2019 Court decree Administrative 86497926 0540/9334/18-а
10.12.2019 Court decree Administrative 86228813 200/11485/19-а
02.12.2019 Court decree Administrative 86032900 400/1176/19
02.12.2019 Decision Administrative 86060592 200/11485/19-а
08.11.2019 Court decree Administrative 85492231 400/1176/19
05.11.2019 Court decree Administrative 85394694 200/11485/19-а

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
23.07.1998 Change of a type of activity 14171 - VYROBNYTSTVO ELEKTROTEKHNICHNYKH MASHYN, USTATKUVANNIA, APARATURY I VYROBIV VYROBNYCHOHO PRYZNACHENNIA
23.07.1998 Change the address DONETSKA OBL., M.ARTEMIVSK VUL. NEDOHIBCHENKA BUD. 17
Phone: 6-31-56
Fax: 60650
23.07.1998 Change of a director HOLUBEV ALEKSANDR VYKTOROVYCH
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 "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD"

Get a complete profile about the "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD" legal entity. A complete profile about this legal entity will help chief accountants in determining whether to work with this counterparty. This information is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 01056729. 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 counterparty is located. For instance, "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 84500, CITY INSHI NASELENI PUNKTY, STREET NEDOHIBCHENKA, BUILDING 17. Furthermore, our service can locate even more in-depth profiles.

Company Data "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ARTEMIVSKYY ELEKTROTEKHNICHNYY ZAVOD" include its manager Ierokhin Andriy Oleksandrovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLYMER ALIANS LTD", Lohvinov Mykola Pavlovych, Sakovych Ievhen Anatoliyovych. 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.