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TZDVPOLTAVTRANSBUD

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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 DODATKOVOIU VIDPOVIDALNISTIU POLTAVTRANSBUD
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВТРАНСБУД"
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
01377190
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Registration date
29.12.1993 (26 years 6 months)
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The size of the authorized capital
3 315 341.24 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 52.21 Service activities incidental to land transportation
  • 71.12 Engineering activities and related technical consultancy
  • 35.30 Steam and air conditioning supply
All types of activities Hide
Contacts
Address: 36022, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA STARYY PODIL, budynok 4
Phone number: +380532689195
Date of update 08.07.2020
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: +380532689195
Date of update 08.07.2020
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 01377190

Date of update 08.07.2020
Access to current data
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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)
NOHA ANDRIY PAVLOVYCH
RATIYOVA MARYNA STANISLAVINA
TARASENKO ANDRIY IEVHENOVYCH
MALIARENKO VALERIY IVANOVYCH

Founder address: DATA NARODZHENNIA 22.12.2211, , 21222, POLTAVSKA OBL., M. POLTAVA, KYYIVSKYY R-N, PROVULOK PODOROZHNYY, 1

Всі Бенефіціарні власники Hide
List of legal entity founders
HYRYCH KATERYNA IAKIVNA

Founder address: 36030, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA SAKKO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  4 971.54 UAH

Share (%): 0,1500%

HORDIIENKO IURIY VIKTOROVYCH

Founder address: 36004, Poltavska obl., misto Poltava, Leninskyy rayon, PROVULOK RYBALSKYY, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  1 892.15 UAH

Share (%): 0,0571%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "POLTAVTRANSBUD"

Founder’s USREOU code 34204745

Founder address: 36022, Poltavska obl., misto Poltava, Leninskyy rayon, VUL.STARYY PODIL, budynok 4

Amount of contribution to authorized capital:  368 450.40 UAH

Share (%): 11,1135%

ZABEREZHNYY VOLODYMYR MYKOLAYOVYCH

Founder address: 36030, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA SAKKO, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  2 300.26 UAH

Share (%): 0,0694%

KOZYCHKO IVAN VASYLOVYCH

Founder address: 36004, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA LENINA, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  2 263.18 UAH

Share (%): 0,0683%

MONCHENKO MYKOLA PETROVYCH

Founder address: 36022, Poltavska obl., misto Poltava, Leninskyy rayon, PROVULOK LOMANYY, budynok 12-C, kvartyra 21

Amount of contribution to authorized capital:  2 671.27 UAH

Share (%): 0,0806%

SIBIR KATERYNA ILYICHNA

Founder address: 36000, Poltavska obl., misto Poltava, Leninskyy rayon, VULYTSIA MYRU, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  4 118.22 UAH

Share (%): 0,1242%

SLUTSKYY KOSTIANTYN HRYHOROVYCH

Founder address: 36000, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA LIDOVA, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  4 934.44 UAH

Share (%): 0,1488%

TARASENKO ANDRIY IEVHENOVYCH

Founder address: 36000, Poltavska obl., misto Poltava, Podilskyy rayon, VULYTSIA NEBESNOYI SOTNI, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  3 316.83 UAH

Share (%): 0,1000%

LANDAR INNA OLEKSANDRIVNA

Founder address: 38723, Poltavska obl., Poltavskyy rayon, selo Petrivka, VULYTSIA KONDRATKA, budynok 1

Amount of contribution to authorized capital:  4 266.62 UAH

Share (%): 0,1287%

SERDIUK OLEKSANDR VASYLOVYCH

Founder address: 36034, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA V.TYRNIVSKA, budynok 11/11, kvartyra 12

Amount of contribution to authorized capital:  331.00 UAH

Share (%): 0,0100%

BIELASHOV SERHIY VOLODYMYROVYCH

Founder address: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK AKADEMIKA IEVHENA FEDOROVA, budynok 1

Amount of contribution to authorized capital:  1 458 403.13 UAH

Share (%): 43,9895%

MALIARENKO INNA VIKTORIVNA

Founder address: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK PODOROZHNYY, budynok 1

Amount of contribution to authorized capital:  331.00 UAH

Share (%): 0,0100%

MALIARENKO VALERIY IVANOVYCH

Founder address: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, PROVULOK PODOROZHNYY, budynok 1

Amount of contribution to authorized capital:  1 457 091.20 UAH

Share (%): 43,9500%

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Affiliates and assigns 01377190

Date of update 08.07.2020
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
VIDKRYTE AKTSIONERNE TOVARYSTVO "POLTAVTRANSBUD"

USREOU code: 01377190

Registered office: 36022, Poltavska obl., misto Poltava, Leninskyy rayon, VUL.STARYY PODIL, budynok 4

Ownership and permissions TZDVPOLTAVTRANSBUD

Trademarks
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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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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 09.07.2020)
Valid VAT certificate

Taxpayer identification number: 013771916339

Date of registration: 30.06.1997

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.07.2020)
1627020052
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.07.2020)
52
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 07.07.2020)
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
Vykonavchyy komitet Poltavskoyi 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: 13.03.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 30.09.1992

Registration number: 480

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 13.03.1991

Registration number: 1627020052

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
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Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU POLTAVTRANSBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo ob’iekta: "protytuberkuloznyy dyspanser na 240 vidviduvachiv u zminu zi statsionarom na 210 lizhok po vul.shylivskiy, 51-a v m.poltavi (iii-y puskovyy kompleks)" DEPARTAMENT BUDIVNYTSTVA, MISTOBUDUVANNIA I ARKHITEKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA POLTAVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI 21.11.2008 133 423 920
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Court Register — > 100 of documents

Date of update 08.07.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.06.2020 Court decree Civil 90096271 440/1525/19
27.05.2020 Court decree Criminal 89464189 554/5346/19
13.05.2020 Court decree Administrative 89187278 440/1525/19
30.04.2020 Court decree Administrative 89011827 440/1525/19
30.04.2020 Court decree Administrative 89011798 440/1525/19
22.04.2020 Court decree Criminal 88864487 552/4881/19
17.04.2020 Court decree Criminal 88828954 552/4881/19
27.03.2020 Court decree Administrative 88457351 440/1525/19
27.02.2020 Court decree Criminal 87866882 552/4881/19
27.02.2020 Court decree Criminal 87866875 552/4881/19

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
23.04.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
23.04.1998 Change of a size of the authorized capital 1,111,636 UAH
23.04.1998 Change the address M.POLTAVA, LENINSKYY R-N VUL. STARYY PODIL BUD. 4
Phone: 7-39-45
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Company Information "POLTAVTRANSBUD"

Get key information about the "POLTAVTRANSBUD" enterprise. Legal information about this enterprise will help business founders in deciding whether to work with this supplier. This data is located in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 01377190. 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 firm is located. For instance, "POLTAVTRANSBUD" is located in Poltava according to our catalog for the letter P, and the legal address of this enterprise is at 36022, CITY POLTAVA, STREET STARYY PODIL, BUILDING 4. Furthermore, our tool can uncover even more in-depth information.

Company Data "POLTAVTRANSBUD"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "POLTAVTRANSBUD" include its manager Shandyba Serhiy Anatoliyovych, signatory Shandyba Serhiy Anatoliyovych, as well as Hyrych Kateryna Iakivna, Hordiienko Iuriy Viktorovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA Z UPRAVLINNIA AKTYVAMY "POLTAVTRANSBUD", Zaberezhnyy Volodymyr Mykolayovych, Kozychko Ivan Vasylovych, Monchenko Mykola Petrovych, Sibir Kateryna Ilyichna, Slutskyy Kostiantyn Hryhorovych, Tarasenko Andriy Ievhenovych, Landar Inna Oleksandrivna, Serdiuk Oleksandr Vasylovych, Bielashov Serhiy Volodymyrovych, Maliarenko Inna Viktorivna, Maliarenko Valeriy Ivanovych, Noha Andriy Pavlovych, Ratiyova Maryna Stanislavina, Tarasenko Andriy Ievhenovych, Maliarenko Valeriy Ivanovych. With the full version of our system you can locate 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 TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Poltava or under the letter P in our catalog.