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KSP UECHM №1

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO UKRENERHOCHORMET №1
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Ukrainian name
КОЛЕКТИВНЕ СПЕЦІАЛІЗОВАНЕ ПІДПРИЄМСТВО "УКРЕНЕРГОЧОРМЕТ" №1
Legal entity's status
(as of 26.11.2020)
Dissolved
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USREOU code
05394386
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Registration date
04.08.1995 (25 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.03.2007

Record number: 1 274 111 0003 002860

Economic operator’s status: припинено

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The size of the authorized capital
2 396 021.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
45.25.9 Other specialised construction activities n.e.c.
Other:
  • 29.51.2 Installation of industrial machinery and equipment
  • 29.51.3 Repair of machinery
  • 51.70.0 Non-specialised wholesale trade
  • 52.12.0 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 87504, PR.ILLICHA, B.71, M.MARIUPOL, DONETSKA OBLAST, UKRAYINA
Phone number: 80629393308
8069394276
Date of update 10.06.2016
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 05394386

Date of update 26.11.2020
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
FIZYCHNI OSOBY - 596 VLASNYKIV

Founder address: 1, UKRAYINA

Amount of contribution to authorized capital:  2 396 021.00 UAH

Share (%): 100,0000%

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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 27.11.2020)
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 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.05.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
18.05.1998 Change of a size of the authorized capital 323,030 UAH
18.05.1998 Change the address DONETSKA OBL., M.MARIUPOL, ILLICHIVSKYY R-N PR-T ILLICHA BUD. 71
Phone: 38-58-01, 393308
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Company Information KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO "UKRENERHOCHORMET" №1

Get key details about the KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO "UKRENERHOCHORMET" №1 legal entity. Legal information about this legal entity will assist lawyers in deciding whether to work with this supplier. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 05394386. Based on an enterprise’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 area a given business is located. For instance, KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO "UKRENERHOCHORMET" №1 is located in Mariupol according to our directory for the letter K, and the legal address of this legal entity is at 87504, CITY MARIUPOL, ПР. ILLICHA, BUILDING 71. Furthermore, our system can find even more in-depth records.

Company Data KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO "UKRENERHOCHORMET" №1

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of KOLEKTYVNE SPETSIALIZOVANE PIDPRYIEMSTVO "UKRENERHOCHORMET" №1 include its signatory Matros-taranets Mykola Ivanovych, manager Matros-taranets Mykola Ivanovych, as well as FIZYCHNI OSOBY - 596 VLASNYKIV. 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 amount of starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Mariupol or under the letter K in our catalog.