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Company profile
Code: 02126248
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INFORMATION

ОДВМПП "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА"

02126248

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Express Analysis
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Results of the check
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
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Legal entity's full name
(as of 17.03.2025)
ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА МІНСІЛЬГОСППРОДУ УКРАЇНИ
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
02126248
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Registration date
13.05.1996 (28 years 10 months)
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Authorised person
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  • САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧ kerivnyk
  • САМОЙЛЕНКО ВАСИЛЬ ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
29.56.5 Монтаж машин та устатковання спеціального призначення, н. в. і. г.
Other:
  • 29.56.6 Ремонт і технічне обслуговування машин та устатковання спеціального призначення, н. в. і. г.
  • 45.21.1 Будівництво будівель
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.70.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ВУЛ.БОЛГАРСЬКА, будинок **
Phone number: 7334310
Date of update 05.08.2024
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 02126248

Date of update 17.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 20965981

Founder address: Україна, **0, місто Київ, БАРБЮСА, будинок **А

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 021262415430

Date of cancellation of VAT payer registration: 07.04.2011

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 23.11.1995

Registration number: 433

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.1997

Registration number: 0182

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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name ODESKE DERZHAVNE VYROBNYCHE MONTAZHNO-PUSKONALAHODZHUVALNE PIDPRYIEMSTVO UKRAYINSKOHO OBIEDNANNIA "REMTEKHENERHOMONTAZHNALADKA" MINSILHOSPPRODU UKRAYINY
( ODVMPP "REMTEKHENERHOMONTAZHNALADKA")
15.10.2020 Change of a type of activity 29.56.5 - installation of industrial machinery and equipment
15.10.2020 Change of a size of the authorized capital 0 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА" МІНСІЛЬГОСППРОДУ УКРАЇНИ Information

Get key facts about the ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА" МІНСІЛЬГОСППРОДУ УКРАЇНИ legal entity. Key information about this legal entity will assist sales and distribution managers in deciding whether to work with this business. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02126248. Based on a legal entity’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 legal entity is located. For instance, ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА" МІНСІЛЬГОСППРОДУ УКРАЇНИ is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛ.БОЛГАРСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА" МІНСІЛЬГОСППРОДУ УКРАЇНИ Data

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 on our site. The shareholders of ОДЕСЬКЕ ДЕРЖАВНЕ ВИРОБНИЧЕ МОНТАЖНО-ПУСКОНАЛАГОДЖУВАЛЬНЕ ПІДПРИЄМСТВО УКРАЇНСЬКОГО ОБ'ЄДНАННЯ "РЕМТЕХЕНЕРГОМОНТАЖНАЛАДКА" МІНСІЛЬГОСППРОДУ УКРАЇНИ include its Самойленко Василь Іванович, Самойленко Василь Іванович, as well as МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter O in our catalog.
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Translated from Ukrainian