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Profile
Date of update 23.02.2020
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Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКИЙ ЗАВОД ЗАЛІЗОБЕТОННИХ ВИРОБІВ І КОНСТРУКЦІЙ"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
05425661
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Registration date
16.10.1995 (24 years 4 months)
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Authorised person
The size of the authorized capital
413 162.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
23.61 Manufacture of concrete products for construction purposes
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
Contacts
Address: 58007, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VUL. HALYTSKYY SHLIAKH, budynok 46 V
Phone number: +380372529555
Дата оновлення 12.02.2020
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: 0372529555
Дата оновлення 12.02.2020
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 05425661

Date of update 23.02.2020
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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)
MELNYCHUK IVAN HRYHOROVYCH

Founder address: M. CHERNIVTSI, VUL. UNIVERSYTETSKA,22, KV. 1

List of legal entity founders
VYSHNEVSKA LILIA OLEKSNDRIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VOROBKEVYCHA, budynok 22 A, kvartyra 22

Amount of contribution to authorized capital:  660.00 UAH

Share (%): 0,1597%

VYSHNEVSKYY VASYL MYKHAYLOVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VOROBKEVYCHA, budynok 11 A, kvartyra 12

Amount of contribution to authorized capital:  1 690.00 UAH

Share (%): 0,4090%

HRETSKA NATALIIA IVANIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VUL. UNIVERSYTETSKA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  49 777.50 UAH

Share (%): 12,0479%

ZAHARIIA IVAN STEPANOVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, CHERVONOARMIYSKA, budynok 11, korpus S/1, kvartyra 22

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1634%

KANARSKA TSYLIA MOYSEYIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, KYYIVSKA, budynok 22 B, kvartyra 1

Amount of contribution to authorized capital:  363.75 UAH

Share (%): 0,0880%

KUCHEYNYK TETIANA IVANIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VOROBKEVYCHA, budynok 21L, kvartyra 12

Amount of contribution to authorized capital:  36 852.00 UAH

Share (%): 8,9195%

KUCHEYNYK OLEKSANDR MYKHAYLOVYCH

Founder address: 58018, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VUL. VOROBKEVYCHA, budynok 22Z, kvartyra 11

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

MAYDANSKA SVITLANA PETRIVNA

Founder address: 59342, CHernivetska obl., Kitsmanskyy rayon, selyshche miskoho typu Luzhany, PERSHOTRAVNEVA, budynok 11, kvartyra 1

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

MELNYCHUK KATERYNA IURIYIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, UNIVERSYTETSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  16 054.75 UAH

Share (%): 3,8858%

KUCHEYNYK ANNA-MARIIA OLEKSANDRIVNA

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VOROBKEVYCHA, budynok 22P, kvartyra 11

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

MELNYCHUK IVAN HRYHOROVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, UNIVERSYTETSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  56 402.75 UAH

Share (%): 13,6515%

MELNYCHUK IURIY IVANOVYCH

Founder address: 58020, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, KUTUZOVA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  70 885.25 UAH

Share (%): 17,1568%

OMEKHA VALENTYN VIKTOROVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, CHERVONOARMIYSKA, budynok 111 A, kvartyra 11

Amount of contribution to authorized capital:  3 031.25 UAH

Share (%): 0,7337%

OMEKHA VIKTOR FEDOROVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, CHERVONOARMIYSKA, budynok 221 A, kvartyra 21

Amount of contribution to authorized capital:  3 031.25 UAH

Share (%): 0,7337%

PANCHUK OLHA IVANIVNA

Founder address: 11211, CHernivetska obl., Kitsmanskyy rayon, selo Dubivtsi

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,1210%

PASKAR OLHA VASYLIVNA

Founder address: 22122, CHernivetska obl., Kitsmanskyy rayon, selo SHypyntsi

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

PASKAR PETRO MYKHAYLOVYCH

Founder address: 22221, CHernivetska obl., Kitsmanskyy rayon, selo SHypyntsi

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,1210%

PASKAR VASYL MYKHAYLOVYCH

Founder address: 59341, CHernivetska obl., Kitsmanskyy rayon, selo SHypyntsi, VULYTSIA ZAVODSKA, budynok 11

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

PASKAR MYKHAYLO MYKHAYLOVYCH

Founder address: 11221, CHernivetska obl., Kitsmanskyy rayon, selo SHypyntsi

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,1210%

PASKAR TETIANA PETRIVNA

Founder address: 11212, CHernivetska obl., Kitsmanskyy rayon, selo SHypyntsi

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

PETRUNYK IURIY MYKOLAYOVYCH

Founder address: 22111, CHernivetska obl., Kitsmanskyy rayon, selo Mamayivtsi

Amount of contribution to authorized capital:  222.00 UAH

Share (%): 0,0537%

TOVARNYTSKYY MYKOLA HEORHIYOVYCH

Founder address: 12222, CHernivetska obl., Vyzhnytskyy rayon, selo Vyzhenka

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 0,0968%

KHABINSKA OLHA IVANIVNA

Founder address: 00000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, HOLOVNA, budynok 111W, kvartyra 22

Amount of contribution to authorized capital:  25 197.00 UAH

Share (%): 6,0986%

KHABINSKYY ROMAN ZBIHNIEV-MECHYSLAVOVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. ZALOZETSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  522.00 UAH

Share (%): 0,1263%

CHEREVKO IAROSLAV ZAKHAROVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VULYTSIA DOBROHO, budynok 1, kvartyra 21V

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,1210%

SHEVCHUK IVAN VASYLOVYCH

Founder address: 58000, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, RUSKA, budynok 121V, kvartyra 2

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 0,2904%

IATSENIUK ARSENIY PETROVYCH

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA RIZNYTSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  24 975.00 UAH

Share (%): 6,0448%

tdv "chzzvk" nerazpodilena chastka, vyluchenyy kapital

Amount of contribution to authorized capital:  117 890.50 UAH

Share (%): 28,5337%

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Affiliates and assigns 05425661

Date of update 23.02.2020
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VIDKRYTE AKTSIONERNE TOVARYSTVO "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY"

USREOU code: 05425661

Registered office: 58007, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VUL. HALYTSKYY SHLIAKH, budynok 46V

Власність та дозволи TDV CHZZVK

Trademarks
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Vehicles
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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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.02.2020)
Valid VAT certificate

Taxpayer identification number: 054256624129

Date of registration: 01.10.1997

Register single tax payers
(as of 21.02.2020)

Інформація про особу наявна в базі

Taxpayer identification number: 054256624129

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 3,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 21.02.2020)
2414050048/24144
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.02.2020)
49
Register "Find out more about your business partner"
(as of 01.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Платник податків не має податкового боргу
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
CHernivetska miska rada
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: 01.05.1993

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 30.11.1992

Registration number: 647

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 01.04.1996

Registration number: 2414050048/24144

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
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Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY

Description of lot Contracting entity Contract date Contract amount, UAH
Lotky l-4-8; lotky l-4-8 12 sht Storozhynetske mizhrayonne upravlinnia vodnoho hospodarstva 01.10.2018 53 520
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Court Register — 4 of documents

Date of update 23.02.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.12.2019 Decision Economic 86209910 926/2189/19
28.10.2019 Court decree Economic 85211499 926/2189/19
03.10.2019 Court decree Economic 84697512 926/2189/19
26.09.2019 Court decree Economic 84515842 926/2189/19
30.01.2019 Court decree Economic 79503159 926/1755/18
08.01.2019 Court decree Economic 79112305 926/1755/18
12.12.2018 Court decree Economic 78518406 926/1755/18
20.11.2018 Court decree Economic 77983770 926/1755/18
30.10.2018 Court decree Economic 77472619 926/1755/18
26.12.2017 Court decree Administrative 71241097 824/273/17-а

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
20.08.1998 Change of a type of activity 16140 - PROMYSLOVIST ZBIRNYKH ZALIZOBETONNYKH I BETONNYKH (ZA VYNIATKOM STINOVYKH MATERIALIV) KONSTRUKTSIY I VYROBIV
20.08.1998 Change the address M.CHERNIVTSI, SADHIRSKYY R-N VUL. HALYTSKYY SHLIAKH BUD. 46V
Phone: 2-95-55
20.08.1998 Change of a director MELNYCHUK IVAN HRYHOROVYCH
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Company Information "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY"

Get key details about the "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY" business. Complete information about this business will help lawyers in determining whether to work with this business. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 05425661. Based on a counterparty’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 counterparty is located. For instance, "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY" is located in Chernivtsi according to our directory for the letter C, and the legal address of this business is at 58007, CITY CHERNIVTSI, STREET HALYTSKYY SHLIAKH, BUILDING 46 V. Furthermore, our system can uncover even more in-depth information.

Company Data "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "CHERNIVETSKYY ZAVOD ZALIZOBETONNYKH VYROBIV I KONSTRUKTSIY" include its manager Melnychuk Ivan Hryhorovych, signatory Melnychuk Ivan Hryhorovych, as well as Vyshnevska Lilia Oleksndrivna, Vyshnevskyy Vasyl Mykhaylovych, Hretska Nataliia Ivanivna, Zahariia Ivan Stepanovych, Kanarska Tsylia Moyseyivna, Kucheynyk Tetiana Ivanivna, Kucheynyk Oleksandr Mykhaylovych, Maydanska Svitlana Petrivna, Melnychuk Kateryna Iuriyivna, KUCHEYNYK ANNA-MARIIA OLEKSANDRIVNA, Melnychuk Ivan Hryhorovych, Melnychuk Iuriy Ivanovych, Omekha Valentyn Viktorovych, Omekha Viktor Fedorovych, Panchuk Olha Ivanivna, Paskar Olha Vasylivna, Paskar Petro Mykhaylovych, Paskar Vasyl Mykhaylovych, Paskar Mykhaylo Mykhaylovych, Paskar Tetiana Petrivna, Petrunyk Iuriy Mykolayovych, Tovarnytskyy Mykola Heorhiyovych, Khabinska Olha Ivanivna, Khabinskyy Roman Zbihniev, Cherevko Iaroslav Zakharovych, Shevchuk Ivan Vasylovych, Iatseniuk Arseniy Petrovych, tdv "chzzvk" nerazpodilena chastka, vyluchenyy kapital , Melnychuk Ivan Hryhorovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter C in our catalog.