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SPECBUDMASH (PJSC SBM)

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Profile
Date of update 07.07.2020
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Legal entity's full name
(as of 07.07.2020)
SPECBUDMASH
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Short name
PJSC SBM
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СПЕЦБУДМАШ"
Legal entity's status
(as of 07.07.2020)
Not in the process of dissolution
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USREOU code
01354485
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Registration date
24.12.1999 (20 years 6 months)
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The size of the authorized capital
4 120 264.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.32 Manufacture of other parts and accessories for motor vehicles
Other:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 33.11 Repair of fabricated metal products
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA SICHOVYKH STRILTSIV, budynok 4
Phone number: 53016

Date of update 07.07.2020
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: 53016
Date of update 07.07.2020
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 01354485

Date of update 07.07.2020
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
Final beneficiary owner (controller)
HUYVAN MYROSLAV MYKHAYLOVYCH

Founder address: MISTO KYYIV, VULYTSIA LVIVSKA,BUDYNOK 2/2,KVARTYRA 1.6

List of legal entity founders
AKTSIONERY FIZYCHNI TA IURYDYCHNI OSOBY V KILKOSTI VOSMY AKTSIONERIV

Founder address: 21221, Kyyivska obl., misto Brovary

Amount of contribution to authorized capital:  4 120 264.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Uewbtu Rwhksuba Matrymdjho,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11222111

Від загальної кількості (%): 22.2111

Wrunxtoe Ybgepu Fuyosyzoen,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1112121

Від загальної кількості (%): 22.1121

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Financial scoring

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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 PJSC SBM

Trademarks
Vehicles
Data is not available in registries
Licences
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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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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2020)
Valid VAT certificate

Taxpayer identification number: 013544810069

Date of registration: 13.10.1997

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.07.2020)
1006040117/10065
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.07.2020)
58
Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2020)
Taxpayer has no outstanding taxes
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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi 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: 08.09.1997

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 15.07.1997

Registration number: 1236

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

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

Date of registration: 10.03.1999

Registration number: 1006040117/10065

Finance
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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 SPECBUDMASH

Description of lot Contracting entity Contract date Contract amount, UAH
Hidrorozpodiliuvach mrs 63,3/1-rl.4.9.; hidrorozpodiliuvach mrs 63,3/1-rl.4.9. 2 shtuky Komunalne avtotransportne pidpryiemstvo 052810 17.06.2020 26 100
Spetsialnyy avtomobil typu rukhomoho punktu upravlinnia z obladnanym kuzovom-furhonom (modyfikatsiia 1) na bazi shasi vantazhnoho avtomobilia pidvyshchenoyi prokhidnosti; spetsialnyy avtomobil typu rukhomoho punktu upravlinnia z obladnanym kuzovom-furhonom (modyfikatsiia 1) na bazi shasi vantazhnoho avtomobilia pidvyshchenoyi prokhidnosti 2 od Viyskova chastyna 3077 Natsionalnoyi hvardiyi Ukrayiny 16.06.2020 6 986 000
Vakuumne obladnannia; vakuumne obladnannia ko-503v 1 komplekt KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL" 31.03.2020 162 750
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Court Register — 22 of documents

Date of update 07.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.03.2020 Decision Civil 88852748 759/1938/20
05.02.2020 Court decree Civil 87391169 759/1938/20
05.02.2020 Court decree Civil 87450500 759/5345/19
15.01.2020 Court decree Civil 86957205 759/5345/19
21.05.2019 Court decree Criminal 82111175 404/5647/17
25.03.2019 Court decree Civil 80844927 759/5345/19
04.03.2019 Court decree Criminal 80416089 404/5647/17
04.03.2019 Court decree Criminal 80416136 404/5647/17
04.03.2019 Court decree Criminal 80417257 404/5647/17
04.03.2019 Court decree Criminal 80510542 404/5647/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.09.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
08.09.1997 Change the address KYYIVSKA OBL., M.BROVARY VUL. SHCHOLKIVSKA BUD. 4
Phone: 5-30-16
08.09.1997 Change of a director KRAVCHUK VOLODYMYR DMYTROVYCH
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Company Information SPECBUDMASH

Get key details about the SPECBUDMASH legal entity. Key information about this legal entity will help owners in determining whether to work with this partner. This profile is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 01354485. Based on a firm’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 legal entity is located. For instance, SPECBUDMASH is located in Brovary according to our directory for the letter S, and the legal address of this legal entity is at 07400, CITY BROVARY, STREET SICHOVYKH STRILTSIV, BUILDING 4. Furthermore, our system can find even more in-depth profiles.

Company Data SPECBUDMASH

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of SPECBUDMASH include its signatory Semyriazhko Ievheniy Anatoliyovych, manager Basiuk Iuriy Vasylovych, as well as AKTSIONERY FIZYCHNI TA IURYDYCHNI OSOBY V KILKOSTI VOSMY AKTSIONERIV, Huyvan Myroslav Mykhaylovych. With the full version of our site you can locate 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Brovary or under the letter S in our catalog.