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TOV SBK SHLIAKHBUD

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPETSIALIZOVANO-BUDIVELNA KOMPANIIA SHLIAKHBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦІАЛІЗОВАНО-БУДІВЕЛЬНА КОМПАНІЯ "ШЛЯХБУД"
Legal entity's status
(as of 08.07.2020)
Dissolved
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USREOU code
01270546
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Registration date
18.08.1994 (25 years 10 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
45.23.1 Construction of residential and non-residential buildings
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 51.70.0 Non-specialised wholesale trade
  • 60.24.1 Freight transport by road
  • 90.00.3 Other cleaning activities
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Contacts
Address: 80313, Lvivska obl., ZHovkivskyy rayon, selo Zabiria
Phone number: 742007
Date of update 08.05.2020
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.
Факс: 742366
Date of update 08.05.2020
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 01270546

Date of update 08.07.2020
Access to current data
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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
TRUDOVYY KOLEKTYV V KILKOSTI 26 CHOLOVIK
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Financial scoring

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Market Score

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Affiliates and assigns 01270546

Date of update 08.07.2020
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Information about legal entities of which the legal successor is the registered legal entity
INSHI ORHANIZATSIYNO-PRAVOVI FORMY KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD"

USREOU code: 01270546

Registered office: 39600, VUL.ARTEMA, 9, M.KREMENCHUK, KRIUKIVSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
INSHI ORHANIZATSIYNO-PRAVOVI FORMY KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD"

USREOU code: 01270546

Registered office: 39600, VUL.ARTEMA, 9, M.KREMENCHUK, KRIUKIVSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANO-BUDIVELNA KOMPANIIA "SHLIAKHBUD"

USREOU code: 01270546

Registered office: 80313, Lvivska obl., ZHovkivskyy rayon, selo Zabiria

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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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012705416034

Date of cancellation of VAT payer registration: 02.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
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 — 4 of documents

Date of update 08.07.2020
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.
06.03.2012 Court decree Economic 21917627 5015/7222/11
06.03.2012 Court decree Economic 22036902 5015/7222/11
12.01.2012 Decree Economic 20830429 5015/7222/11
05.12.2011 Court decree Economic 19997011 5015/7222/11
01.04.2010 Decree Administrative 8729151 2а-1/10/1670
18.02.2010 Decree Administrative 7987250 2а-48098/09/1670
09.09.2009 Decree Administrative 4730657 2а-46317/09/1670

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
27.05.1998 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
27.05.1998 Change of a size of the authorized capital 8,562,854,000 UAH
27.05.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. ARTEMA BUD. 9
Phone: 2-04-07
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Related individuals
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Company Information KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD"

Get legal information about the KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD" counterparty. Key information about this counterparty will help business founders in deciding whether to work with this counterparty. This information is contained in open registries. This information can be accessed based on the tax number for the counterparty with registration number 01270546. Based on an enterprise’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, KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD" is located in Kremenchuk according to our directory for the letter , and the legal address of this counterparty is at 80313, VILLAGE KREMENCHUK. Furthermore, our system can uncover even more in-depth information.

Company Data KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of KREMENCHUTSKE KOLEKTYVNE PIDPRYIEMSTVO "SHLIAKHBUD" include its signatory Redkoles Viktor Vasylovych, manager Redkoles Viktor Vasylovych, liquidator [prizvyshche], as well as TRUDOVYY KOLEKTYV V KILKOSTI 26 CHOLOVIK. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kremenchuk or under the letter in our catalog.