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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
ZAKRYTE AKTSIONERNE TOVARYSTVO CHERKASREMBUD
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Ukrainian name
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРКАСРЕМБУД"
Legal entity's status
(as of 27.01.2020)
Dissolved
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USREOU code
03329232
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Registration date
04.01.1993 (27 years)
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The size of the authorized capital
72 300.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.25.5 Other specialised construction activities n.e.c.
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 18002, VUL. KHRESHCHATYK, 225, M. CHERKASY, SOSNIVSKYY R-N, CHERKASKA OBLAST, UKRAYINA
Phone number: 352145
Дата оновлення 27.05.2016
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 03329232

Date of update 27.01.2020
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
CHAIRMAN OF THE BOARD OF DIRECTORS
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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
VSHO ZASNOVNYKIV -51 OSOBA

Founder address: 22122, KHRESHCHATYK, 221, CHERKASY, SOSNIVSKYY, CHERKASKA, UKRAYINA

Amount of contribution to authorized capital:  72 300.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
11.12.1997 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
11.12.1997 Change of a size of the authorized capital 72,300 UAH
11.12.1997 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. KHRESHCHATYK BUD. 225
Phone: 45-21-45, 478150
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "CHERKASREMBUD"

Get key details about the "CHERKASREMBUD" company. Key information about this company will assist auditors in determining whether to work with this business partner. This data can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 03329232. 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 city a given business is located. For instance, "CHERKASREMBUD" is located in Cherkasy according to our directory for the letter C, and the legal address of this company is at 18002, CITY CHERKASY, STREET KHRESHCHATYK. Furthermore, our tool can find even more in-depth information.

Company Data "CHERKASREMBUD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERKASREMBUD" include its signatory Chornyy Anatoliy Kostiantynovych, manager Chornyy Anatoliy Kostiantynovych, liquidator Chornyy Anatoliy Kostiantynovych, as well as VSHO ZASNOVNYKIV -51 OSOBA. With the full version of our site you can discover 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 Cherkasy or under the letter C in our catalog.