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KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
PRYVATNE AKTSIONERNE TOVARYSTVO KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХМЕЛЬНИЦЬКЕ ШЛЯХОВО-БУДІВЕЛЬНЕ УПРАВЛІННЯ № 56"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
03448860
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Registration date
29.06.1994 (26 years 2 months)
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The size of the authorized capital
4 409 522.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
42.11 Construction of roads and motorways
Other:
  • 43.12 Site preparation
  • 46.90 Non-specialised wholesale trade
  • 52.21 Service activities incidental to land transportation
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
All types of activities Hide
Contacts
Address: 29016, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA ZAKHIDNA OKRUZHNA, budynok 1
Phone number: 038222415
0382664949
Date of update 25.09.2020
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: 038222135
Date of update 25.09.2020
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 03448860

Date of update 25.09.2020
Access to current data
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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
Final beneficiary owner (controller)
STAVCHANSKA HALYNA IVANIVNA

Founder address: CHERNIVETSKA OBL.,M.CHERNIVTSI,PROSPEKT NEZALEZHNOSTI,BUD.12,KV.22

List of legal entity founders
aktsionery.

Amount of contribution to authorized capital:  4 409 522.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Azelumpkrv t objwqgffz nebdaakdhraivyio "Ccan-Fmffy", 11121211, BTXFVJJ

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 11111121

Від загальної кількості (%): 12.1222

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Ownership and permissions KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56

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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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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)
Valid VAT certificate

Taxpayer identification number: 034488622258

Date of registration: 03.07.1997

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.09.2020)
Taxpayer has no outstanding taxes
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 29.03.1994

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 30.12.1994

Registration number: 0515

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

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

Date of registration: 05.01.1994

Registration number: 000269

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy seredniy remont avtomobilnoyi dorohy derzhavnoho znachennia n-03 zhytomyr – chernivtsi na diliantsi km 238+052 – km 241+200 (45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon); potochnyy seredniy remont avtomobilnoyi dorohy derzhavnoho znachennia n-03 zhytomyr – chernivtsi na diliantsi km 238+052 – km 241+200 (45230000-8 budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach, shose, dorih, aerodromiv i zaliznychnykh dorih; vyrivniuvannia poverkhon). dzherelo finansuvannia zakupivli - derzhavnyy biudzhet ukrayiny 1 posl. SLUZHBA AVTOMOBILNYKH DORIH U KHMELNYTSKIY OBLASTI 23.09.2020 59 168 007
Potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-22-07 /t-04-03/ - vysokopillia – velyka oleksandrivka – beryslav v khersonskiy oblasti (2 loty); potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-22-07 /t-04-03/ - vysokopillia – velyka oleksandrivka – beryslav na diliantsi km 28+000 – km 30+500 v khersonskiy oblasti (dzherelo finansuvannia zakupivli: biudzhetni koshty) 1 posluha potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia t-22-07 /t-04-03/ - vysokopillia – velyka oleksandrivka – beryslav na diliantsi km 37+000 – km 40+000 v khersonskiy oblasti (dzherelo finansuvannia zakupivli: biudzhetni koshty) 1 posluha SLUZHBA AVTOMOBILNYKH DORIH U KHERSONSKIY OBLASTI 16.09.2020 37 333 333
Potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-47 kherson – nova kakhovka – henichesk v khersonskiy oblasti (3 loty); potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-47 kherson – nova kakhovka – henichesk na diliantsi km 148+000 – km 153+000 v khersonskiy oblasti (dzherelo finansuvannia zakupivli: biudzhetni koshty) 1 posluha potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-47 kherson – nova kakhovka – henichesk na diliantsi km 153+000 – km 157+400 v khersonskiy oblasti (dzherelo finansuvannia zakupivli: biudzhetni koshty) 1 posluha potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-47 kherson – nova kakhovka – henichesk na diliantsi km 159+900 – km 172+000 v khersonskiy oblasti (dzherelo finansuvannia zakupivli: biudzhetni koshty) 1 posluha SLUZHBA AVTOMOBILNYKH DORIH U KHERSONSKIY OBLASTI 10.09.2020 58 720 000
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Court Register — 68 of documents

Date of update 25.09.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2020 Court decree Economic 91683839 924/881/16
14.09.2020 Court decree Economic 91683844 924/881/16
11.09.2020 Decision Civil 91514878 127/15387/20
03.09.2020 Court decree Civil 91338457 127/15387/20
28.08.2020 Court decree Economic 91192694 924/881/16
19.08.2020 Court decree Economic 91041297 924/881/16
07.08.2020 Court decree Economic 90826951 924/565/20
21.07.2020 Court decree Civil 90520062 127/15387/20
16.07.2020 Court decree Economic 90439666 924/881/16
15.07.2020 Court decree Economic 90415132 924/881/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
02.04.1997 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
02.04.1997 Change the address KHMELNYTSKA OBL.,M. KHMELNYTSKYY, VUL. ZAKHIDNA OKRUZHNA, B.1
Phone: 2-24-15, 22003
Fax: 22003
02.04.1997 Change of a director ZELINSKYY OLEKSANDR ADAMOVYCH
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Company Information "KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56"

Get key details about the "KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56" enterprise. Complete information about this enterprise will assist business founders in making decisions about whether to work with this contractor. This material can be found 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 enterprise with registration number 03448860. Based on a business’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 company is located. For instance, "KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this enterprise is at 29016, CITY KHMELNYTSKYI, STREET ZAKHIDNA OKRUZHNA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56"

Our database contains information about owners 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 "KHMELNYTSKE SHLIAKHOVO-BUDIVELNE UPRAVLINNIA № 56" include its manager Volosinchuk Maksym Mykhaylovych, predstavnyk Volosinchuk Maksym Mykhaylovych, as well as aktsionery., Stavchanska Halyna Ivanivna. With the full version of our site you can unearth 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 AKTSIONERNE TOVARYSTVO. See other companies in Khmelnytskyi or under the letter K in our catalog.