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PAT UHSFB

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
PUBLICHNE AKTSIONERNE TOVARYSTVO UKRHIDROSPETSFUNDAMENTBUD
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРГІДРОСПЕЦФУНДАМЕНТБУД"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
01416553
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Registration date
18.11.1994 (25 years 10 months)
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The size of the authorized capital
78 798.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.10 Activities of head offices
Other:
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 45.20 Maintenance and repair of motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHYRSHOVA, budynok 9
Phone number: +380562386899
+380562386873
Date of update 19.06.2020
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: +380563700693
Date of update 19.06.2020
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 01416553

Date of update 25.09.2020
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
AKTSIONERY ZHIDO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV

Amount of contribution to authorized capital:  78 798.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2020 року
Lkgykts qyubddkivc zezjruvgvn "Kmpbwzfqj-Knrf", 12221112, JKXNETO

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12221

Від загальної кількості (%): 2.2222

Erlzpnlz lbvlldmkqt tpjjspjoxs "Pjqfankkntr lacpmtbaady waqdufq", 22121121, TMLXMPL

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212222

Від загальної кількості (%): 11.2112

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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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Affiliates and assigns 01416553

Date of update 25.09.2020
Access to current data
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Data on legal entity's separated divisions
STRUKTURNYY PIDROZDIL FIRMA "FUNDAMENT" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRHIDROSPETSFUNDAMENTBUD"

Separate subdivision’s USREOU code: 24612104

Separate subdivision’s registered office: 50026, Dnipropetrovska obl., misto Kryvyy Rih, Inhuletskyy rayon, SHOSE SHYROKIVSKE, budynok 39

SIMFEROPOLSKA FILIIA "FUNDAMENT" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRHIDROSPETSFUNDAMENTBUD"

Separate subdivision’s USREOU code: 37987869

Separate subdivision’s registered office: 95022, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA HLINKY, budynok 53

Ownership and permissions PAT UHSFB

Trademarks
Data is not available in registries
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 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 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 014165504629

Date of cancellation of VAT payer registration: 19.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.06.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  88 459 UAH

State:  20 413 UAH

Local:  68 046 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.06.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 04.01.1992

Registration number: 2818

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 01.03.1991

Registration number: 04020400002

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 28 of documents

Date of update 25.09.2020
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.
17.06.2020 Court decree Administrative 89859548 0440/7272/18
14.04.2020 Court decree Civil 88785382 522/4120/13-ц
08.04.2020 Court decree Administrative 88676025 0440/7272/18
30.03.2020 Court order Economic 88534277 917/880/19
10.03.2020 Court decree Civil 88136565 522/4120/13-ц
05.03.2020 Court decree Administrative 88021053 0440/7272/18
11.02.2020 Decision Economic 87806387 917/880/19
05.02.2020 Court decree Civil 87442393 522/4120/13-ц
04.02.2020 Court decree Administrative 87453359 0440/7272/18
30.01.2020 Court decree Civil 87850978 522/7907/16-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.09.1997 Change of a type of activity 69000 - HOSPODARSKE UPRAVLINNIA BUDIVNYTSTVOM
24.09.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N VUL. SHYRSHOVA BUD. 9
Phone: 45-10-91
24.09.1997 Change of a director KUKHANOVSKYY EVHENYY PETROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "UKRHIDROSPETSFUNDAMENTBUD"

Get a complete profile about the "UKRHIDROSPETSFUNDAMENTBUD" counterparty. Key information about this counterparty will assist accountants in deciding whether to work with this entrepreneur. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 01416553. 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 area a given counterparty is located. For instance, "UKRHIDROSPETSFUNDAMENTBUD" is located in Dnipro according to our catalog for the letter U, and the legal address of this counterparty is at 49000, CITY DNIPRO, STREET SHYRSHOVA, BUILDING 9. Furthermore, our tool can find even more in-depth information.

Company Data "UKRHIDROSPETSFUNDAMENTBUD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "UKRHIDROSPETSFUNDAMENTBUD" include its manager Iamshchykov Stanislav Serhiyovych, as well as AKTSIONERY ZHIDO REIESTRU VLASNYKIV IMENNYKH TSINNYKH PAPERIV. With the full version of our website you can discover 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 PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Dnipro or under the letter U in our catalog.