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ZAT TRESTDONBASTRANSBUD

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO TRESTDONBASTRANSBUD
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРЕСТ"ДОНБАСТРАНСБУД"
Legal entity's status
(as of 09.07.2020)
Dissolved
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USREOU code
01380329
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Registration date
04.03.1994 (26 years 4 months)
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The size of the authorized capital
193 567.50 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
74.15.0 Activities of head offices
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 52.12.0 Other retail sale in non-specialised stores
  • 63.30.0 Travel agency activities
  • 74.20.1 Architectural activities
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 83055, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT TEATRALNYY, 15
E-mail: dts60@skif.net
Date of update 24.04.2020
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.
Phone number: 80622914123
80622915249
Date of update 24.04.2020
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: 80622914138
Date of update 24.04.2020
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 01380329

Date of update 09.07.2020
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
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
vlasnykytsinnykh paperiv u kilkosti 5385

Amount of contribution to authorized capital:  193 567.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2012 року
Ngcvezzldq u lslzidaed amfatgdndvfhglpd "NFGOEVMXKPUGMDPLJFEXN", 21112221, MAP

The share is a simple, non-documentary registered

Номінальна вартість: 0.50

Кількість: 112212

Від загальної кількості (%): 11.1211

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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

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Ownership and permissions ZAT TRESTDONBASTRANSBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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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 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013803205629

Date of cancellation of VAT payer registration: 23.10.2009

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

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 23.04.2020)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 14 of documents

Date of update 09.07.2020
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.
27.04.2010 Court decree Economic 9258610 45/233б
25.03.2010 Court decree Economic 8802358 29/228пн
02.02.2010 Court decree Economic 7732969 45/233б
13.01.2010 Court decree Economic 7518231 45/233б
22.04.2009 Court decree Economic 4018234 45/233б
24.03.2009 Decree Economic 3372254 45/233б
03.03.2009 Court decree Economic 3142566 45/233б
23.02.2009 Court decree Economic 3039493 45/233б
20.02.2009 Court decree Economic 3039507 45/233б
06.02.2009 Court decree Economic 2945227 45/233б

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.04.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
15.04.1998 Change of a size of the authorized capital 186,300 UAH
15.04.1998 Change the address M.DONETSK, VOROSHYLOVSKYY R-N PR-T TEATRALNYY BUD. 15
Phone: 91-41-23
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Related individuals
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Company Information "TREST"DONBASTRANSBUD"

Get key information about the "TREST"DONBASTRANSBUD" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business partner. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 01380329. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "TREST"DONBASTRANSBUD" is located in Donetsk according to our catalog for the letter T, and the legal address of this legal entity is at 83055, CITY DONETSK, AVENUE TEATRALNYY. Furthermore, our system can uncover even more in-depth information.

Company Data "TREST"DONBASTRANSBUD"

Our database contains information about owners and those with signing rights, 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 "TREST"DONBASTRANSBUD" include its manager Oliynyk Vladyslav Vasylovych, signatory Oliynyk Vladyslav Vasylovych, liquidator Karpenko Andriy Anatoliyovych, as well as vlasnykytsinnykh paperiv u kilkosti 5385. 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Donetsk or under the letter T in our catalog.