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TDVSHRBU №88

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Profile
Date of update 12.06.2021
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Legal entity's full name
(as of 12.06.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ШЛЯХОВЕ РЕМОНТНО-БУДІВЕЛЬНЕ УПРАВЛІННЯ №88"
Legal entity's status
(as of 12.06.2021)
Not in the process of dissolution
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USREOU code
03448623
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Registration date
30.07.1997 (23 years 10 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 71.11 Architectural activities
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 19.20 Manufacture of refined petroleum products
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.64 Manufacture of mortars
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
All types of activities Hide
Contacts
Address: 81400, Lvivska obl., misto Sambir, VULYTSIA V.CHORNOVOLA, budynok 161
Phone number: +380323633222
Date of update 19.04.2021
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 03448623

Date of update 12.06.2021
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.
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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
KAZARIAN HAHIK SARYBEKOVYCH

Founder address: Ukrayina, 81400, Lvivska obl., misto Sambir, pl.TSerkovna, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KAZARIAN HAHIK SARYBEKOVYCH
Ukrayina, 81400, Lvivska obl., misto Sambir, pl.TSerkovna, budynok 1, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Affiliates and assigns 03448623

Date of update 12.06.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TDVSHRBU №88

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 13.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.06.2021)
Valid VAT certificate

Taxpayer identification number: 034486213103

Date of registration: 29.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 034486213103

Date of cancellation of VAT payer registration: 30.03.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sambirska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.08.1994

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SAMBIRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. SAMBIR)

ID code of body: 43968090

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

Date of registration: 30.07.1997

Registration number: 137

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, SAMBIRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. SAMBIR)

ID code of body: 43968090

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

Date of registration: 28.11.1996

Registration number: 34.01-0032/13343

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88

Description of lot Contracting entity Contract date Contract amount, UAH
SHCHebenevo -pishchana sumish o*40; shchebenevo -pishchana sumish o*40 10 tonny
Komunalne nekomertsiyne pidpryiemstvo Sambirskoyi miskoyi rady ta Sambirskoyi rayonnoyi rady "Sambirska tsentralna rayonna likarnia" 04.08.2020 5 200
SHCHebin riznykh fraktsiy iz pryrodnoho kameniu (fraktsiia 5-10 mm, fraktsiia 10-20 mm, fraktsiia 2-5 mm); shchebin riznykh fraktsiy iz pryrodnoho kameniu (fraktsiia 5-10 mm, fraktsiia 10-20 mm, fraktsiia 2-5 mm) 3 naymenuvan
KP Obiednane 23.03.2020 199 500
Potochnyy remont dorohy po vul. sichovykh striltsiv v m.boryslavi lvivskoyi obl; potochnyy remont dorohy po vul. sichovykh striltsiv v m.boryslavi lvivskoyi obl. 1 rob
KP Eko-misto 15.01.2020 159 774
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Court Register — 64 of documents

Date of update 12.06.2021
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.
07.06.2021 Court decree Criminal 97522230 461/10529/20
26.05.2021 Decision Economic 97516582 914/2225/20
16.03.2021 Court decree Criminal 95594388 465/514/17
15.03.2021 Court decree Administrative 95508726 380/5712/20
15.03.2021 Decree Administrative 95614171 380/5712/20
01.02.2021 Court decree Administrative 94524629 380/5712/20
01.02.2021 Court decree Administrative 94524620 380/5712/20
22.12.2020 Court decree Administrative 93708237 380/5712/20
14.12.2020 Court decree Criminal 93578891 461/10529/20
26.10.2020 Court decree Economic 92439165 914/2130/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.08.1997 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
12.08.1997 Change of a size of the authorized capital 274,477 UAH
12.08.1997 Change the address LVIVSKA OBL., M.SAMBIR VUL. RUDETSKA BUD. 161
Phone: 5-32-22
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Часті запитання

Який ЕГРПОУ компанії ТДВ"ШРБУ №88" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ"ШРБУ №88" - 03448623.

Який стан компанії ТДВ"ШРБУ №88" ?

На дату 12.06.2021 контрагент ТДВ"ШРБУ №88" має статус - Not in the process of dissolution.

Яка повна назва ТДВ"ШРБУ №88" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03448623 на 12.06.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88.

Яка скорочена назва компанії 03448623 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03448623 на 12.06.2021 має таку офіційну скорочену назву ТДВ"ШРБУ №88".

Який основний КВЕД у контрагента 03448623 ?

На дату 12.06.2021 у 03448623 основний вид економічної діяльності 42.11 Construction of roads and motorways.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.06.2021 контрагент 03448623 зареєстрований в 81400, Lvivska obl., misto Sambir, VULYTSIA V.CHORNOVOLA, budynok 161.

Company Information "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88"

Get a complete profile about the "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88" counterparty. Key information about this counterparty will help attorneys in making decisions about whether to work with this counterparty. This data is stored in open registries. This dataset 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 03448623. Based on a counterparty’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 counterparty is located. For instance, "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88" is located in Other cities according to our directory for the letter S, and the legal address of this counterparty is at 81400, CITY INSHI NASELENI PUNKTY, STREET V.CHORNOVOLA, BUILDING 161. Furthermore, our system can reveal even more in-depth information.

Company Data "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №88" include its Kazarian Hahik Sarybekovych, Kazarian Hahik Sarybekovych, as well as Kazarian Hahik Sarybekovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.