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DP SHRBU № 100 VAT DAK AVTOMOBILNI DOROHY UKRAYINY

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

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Profile
Date of update 26.01.2022
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Legal entity's full name
(as of 26.01.2022)
DOCHIRNIE PIDPRYIEMSTVO SHRBU № 100 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAYINY
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ"
Legal entity's status
(as of 26.01.2022)
Not in the process of dissolution
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USREOU code
05423018
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Registration date
17.04.2002 (19 years 9 months)
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The size of the authorized capital
27 206 436.01 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Location of the legal entity: 07335, Kyyivska obl., Vyshhorodskyy r-n, selo Demydiv
Phone number: +380444243382
Date of update 21.01.2022
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: +380444237968
Date of update 21.01.2022
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 05423018

Date of update 26.01.2022
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
AKTSIONERNE TOVARYSTVO "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY"

Founder’s USREOU code 31899285

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 51

Amount of contribution to authorized capital: 27 206 436.01 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


Financial scoring

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Ownership and permissions DP SHRBU № 100 VAT DAK AVTOMOBILNI DOROHY UKRAYINY

Trademarks
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
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

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Sanctions List of EU

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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
Sign of profitability
(as of 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 054230110082

Date of registration: 30.07.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 11 678 083 UAH

State: 10 270 086 UAH

Local: 1 407 998 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
Vyshhorodska 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: 03.04.1997

60 DERZH, HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 11.03.1996

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 22.05.1997

Registration number: 100801-0806

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 DOCHIRNIE PIDPRYIEMSTVO SHRBU № 100 VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
Hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta pereliky robit». dk 021:2015: 45233142-6 — remont dorih. potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia s131020 obyizd smt. novopskov na diliantsi km 0+000-km 2+400 u luhanskiy oblasti (dodatkovi posluhy); hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta pereliky robit». dk 021:2015: 45233142-6 — remont dorih. potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia mistsevoho znachennia s131020 obyizd smt. novopskov na diliantsi km 0+000-km 2+400 u luhanskiy oblasti (dodatkovi posluhy) 1 posluha
SLUZHBA AVTOMOBILNYKH DORIH U LUHANSKIY OBLASTI 10.12.2018 0
Roboty z potochnoho remontu dorohy - vul. zavodska s. katiuzhanka; roboty z potochnoho remontu dorohy - vul. zavodska s. katiuzhanka 1 posluha
Katiuzhanska silska rada 23.06.2018 104 272
SHCHebnevo-pischana sumish fraktsiyi 0,05-40; shchebnevo-pischana sumish fraktsiyi 0,05-40 368 t
Katiuzhanska silska rada 01.06.2018 112 479
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.01.2022 Court decree Economic 102723390 913/475/21
29.12.2021 Court decree Economic 102296996 911/3551/20
21.12.2021 Court decree Economic 102103722 911/1876/19
13.12.2021 Decision Economic 102219436 913/475/21
09.12.2021 Court decree Economic 101753136 911/3551/20
09.12.2021 Court decree Economic 101811620 913/475/21
07.12.2021 Court decree Economic 101735443 913/475/21
01.12.2021 Court decree Economic 101518292 913/475/21
23.11.2021 Court decree Economic 101279077 913/475/21
17.11.2021 Court decree Economic 101162742 913/475/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
17.08.1998 Change of a type of activity 61129 - LINIYNE BUDIVNYTSTVO
17.08.1998 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, S.DEMYDIV
Phone: 444-33-80, 4443382
Fax: 4502851
17.08.1998 Change of a director SKOROSTETSKYY MYKOLA OLEKSIYOV
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Company Information "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ"

Get complete information about the "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this business. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 05423018. 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 firm is located. For instance, "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ" is located in according to our directory for the letter S, and the legal address of this legal entity is at 07335, Київська обл., Вишгородський р-н, село Демидів. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ШРБУ № 100" ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ" include its Борисов Олександр Юрійович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "АВТОМОБІЛЬНІ ДОРОГИ УКРАЇНИ". With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in or under the letter S in our catalog.