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PLYSETSKYY HRANITNYY KARIER

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PLYSETSKYY HRANITNYY KARIER
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
03577160
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Registration date
12.05.2004 (17 years 4 months)
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Authorised person
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The size of the authorized capital
312 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other:
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 09.90 Support activities for other mining and quarrying
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
Contacts
Location of the legal entity: Ukrayina, 08622, Kyyivska obl., Vasylkivskyy r-n, selo Plesetske, HRANKARIER
E-mail: oksana@uinc.com.ua,
Date of update 17.09.2021
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.
Phone number: +380445941070
+380442726125
Date of update 17.09.2021
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.
Факс: +380442726058
Date of update 17.09.2021
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 03577160

Date of update 17.09.2021
Access to current data
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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
BABESHKO HENRIKH TYMOFIYOVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VULYTSIA BUCHMY, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 203 125.00 UAH

Share (%): 65,0000%

NEVHAD VIRA MYKHAYLIVNA

Founder address: Ukrayina, 08622, Kyyivska obl., Vasylkivskyy r-n, selo Plesetske, VULYTSIA KOLHOSPNA, budynok 12

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

NEDILKO ANATOLIY KYRYLOVYCH

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA DONBASIVSKA, budynok 122

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

LAZORENKO IVAN DMYTROVYCH

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SHEVCHENKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

SERHIIENKO TETIANA MYKOLAYIVNA

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA DEKABRYSTIV, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

LOHVYNENKO HRYHORIY VASYLOVYCH

Founder address: Ukrayina, 08074, Kyyivska obl., Makarivskyy r-n, selo CHornohorodka, VULYTSIA LENINA, budynok 122

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

SOHA MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA KOMINTERNU, budynok 11

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

SLAVETSKYY OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 30511, KHmelnytska obl., Polonskyy r-n, selyshche miskoho typu Poninka, VULYTSIA OSTROVSKOHO, budynok 21

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

IVANENKO PAVLO MYKOLAYOVYCH

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA 1-HO TRAVNIA, budynok 1

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

STEPANENKO NINA SERHIYIVNA

Founder address: Ukrayina, 08620, Kyyivska obl., Vasylkivskyy r-n, selo Pereviz, VULYTSIA RICHNA, budynok 11

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

LUTSENKO HRYHORIY HRYHOROVYCH

Founder address: Ukrayina, 08074, Kyyivska obl., Makarivskyy r-n, selo CHornohorodka, VULYTSIA ZARICHNA, budynok 1

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

BEREZANSKYY MYKHAYLO KUZMYCH

Founder address: Ukrayina, 08622, Kyyivska obl., Vasylkivskyy r-n, selo Plesetske, VULYTSIA SHCHORSA, budynok 2

Amount of contribution to authorized capital: 312.50 UAH

Share (%): 0,1000%

NEDILKO MYKOLA IVANOVYCH

Founder address: Ukrayina, 08600, Kyyivska obl., misto Vasylkiv, VULYTSIA SHEVCHENKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 3 437.50 UAH

Share (%): 1,1000%

STADNIK VALENTYN DMYTROVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA KURCHATOVA, budynok 22/37, kvartyra 25

Amount of contribution to authorized capital: 6 250.00 UAH

Share (%): 2,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLYSETSKYY HRANITNYY KARIER"

Founder’s USREOU code 03577160

Founder address: Ukrayina, 08622, Kyyivska obl., Vasylkivskyy r-n, selo Plesetske, HRANKARIER

Amount of contribution to authorized capital: 96 250.00 UAH

Share (%): 30,8000%

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Ownership and permissions PLYSETSKYY HRANITNYY KARIER

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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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 035771610079

Date of registration: 15.09.1997

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 788 838 UAH

State: 788 038 UAH

Local: 800 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vasylkivska rayonna derzhavna administratsiia
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: 23.02.1995

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39471029

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

Date of registration: 10.12.1993

Registration number: 12-59

KYIEVO-SVIATOSHYNSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI (VASYLKIVSKE VIDDILENNIA)

ID code of body: 39471029

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

Date of registration: 12.05.2004

Registration number: 10030108/10075

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 35 of documents

Date of update 17.09.2021
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.
31.08.2021 Court decree Economic 99296287 911/459/20
06.08.2021 Court decree Economic 99036378 911/1278/20
05.08.2021 Decree Economic 98789043 911/1070/20
05.08.2021 Court decree Economic 98812461 910/5971/20
29.07.2021 Court decree Economic 98645732 911/1070/20
27.07.2021 Court decree Economic 98641654 910/5966/20
22.07.2021 Court decree Economic 98513270 911/1070/20
21.07.2021 Court decree Economic 99277352 910/5971/20
20.07.2021 Court decree Economic 98531915 911/459/20
14.07.2021 Court decree Economic 98327101 910/5971/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
23.06.1998 Change of a type of activity 16180 - PROMYSLOVIST NERUDNYKH BUDIVELNYKH MATERIALIV
23.06.1998 Change the address KYYIVSKA OBL., VASYLKIVSKYY R-N, S.PLESETSKE
Phone: 64-66-46
23.06.1998 Change of a director DYKYY IURIY ANATOLIYOVYCH
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Company Information "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР"

Get key details about the "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР" enterprise. Key information about this enterprise will assist owners in making decisions about whether to work with this business. This material can be found in an open registry. 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 enterprise with registration number 03577160. Based on a company’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 business is located. For instance, "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР" is located in according to our directory for the letter P, and the legal address of this enterprise is at Україна, 08622, Київська обл., Васильківський р-н, село Плесецьке, ГРАНКАР'ЄР. Furthermore, our system can find even more in-depth profiles.

Company Data "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР" include its Нестеренко Михайло Іванович, as well as Бабешко Генріх Тимофійович, Невгад Віра Михайлівна, Неділько Анатолій Кирилович, Лазоренко Іван Дмитрович, Сергієнко Тетяна Миколаївна, Логвиненко Григорій Васильович, Сога Микола Миколайович, Славецький Олександр Миколайович, Іваненко Павло Миколайович, Степаненко Ніна Сергіївна, Луценко Григорій Григорович, Березанський Михайло Кузьмич, Неділько Микола Іванович, Стаднік Валентин Дмитрович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЛИСЕЦЬКИЙ ГРАНІТНИЙ КАР'ЄР". With the full version of our service you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter P in our catalog.