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MISKSHLIAKHREMBUD

03329999

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО МІСЬКШЛЯХРЕМБУД
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
03329999
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Registration date
22.12.1995 (28 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.06.2009

Record number: 1 224 111 0016 007605

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
2 812 640.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities
Main:
45.23.0 Будівництво доріг, аеродромів та улаштування поверхні спортивних споруд
Other:
  • 14.21.0 Добування піску та гравію
  • 26.63.0 Виробництво готових для використання бетонних сумішей
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
  • 52.46.0 Роздрібна торгівля залізними виробами, фарбами та склом
  • 74.20.1 Діяльність у сфері інжинірингу
  • 60.24.0 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИННА, будинок **
Phone number: 452537
Date of update 26.12.2023
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.

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Participants and beneficiaries 03329999

Date of update 21.06.2024
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/members
АКЦІОНЕРИ У КІЛЬКОСТІ 814 ЧОЛ.

Amount of contribution to authorized capital: 2 812 640.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2009 року
Hexvsdy arpgq, TIH

Акція проста документарна іменна

Номінальна вартість: 10.00

Кількість: 11122

Від загальної кількості (%): 21.1122

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.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions MISKSHLIAKHREMBUD

Trademarks (archive)
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
9 of sanction lists
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

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 22.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 033299904020

Date of cancellation of VAT payer registration: 30.06.2009

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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

Court Register — 18 of documents

Date of update 21.06.2024
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 court proceedings Decision No. Case No.
13.10.2020 Administrative 93789469 160/354/20
19.03.2020 Decision Administrative 88497979 160/354/20
19.03.2020 Decision Administrative 88497940 160/354/20
28.01.2020 Court decree Administrative 87230716 160/354/20
16.01.2020 Court decree Administrative 86984850 160/354/20
07.10.2013 Sentence Criminal 46413790 200/11983/13-к
14.08.2013 Court decree Criminal 32971415 403/8860/12
26.06.2013 Criminal 32033296 403/8860/12
01.03.2012 Criminal 24996000 412/2823/2012
01.03.2012 Criminal 24996030 412/2826/2012

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.05.1997 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
19.05.1997 Change of a size of the authorized capital 281,264 UAH
19.05.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PROV. PIVDENNYY BUD. **A
Phone: ***-***-***
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"МІСЬКШЛЯХРЕМБУД" Information

Get legal information about the "МІСЬКШЛЯХРЕМБУД" legal entity. Key information about this legal entity will assist accountants in determining whether to work with this counterparty. This profile is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 03329999. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МІСЬКШЛЯХРЕМБУД" is located in Dnipro according to our directory for the letter M, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШИННА, будинок **. Furthermore, our tool can locate even more in-depth records.

"МІСЬКШЛЯХРЕМБУД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МІСЬКШЛЯХРЕМБУД" include its Цаберябий Олексій Олексійович, Цаберябий Олексій Олексійович, as well as АКЦІОНЕРИ У КІЛЬКОСТІ 814 ЧОЛ.. With the full version of our system 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter M in our catalog.