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Profile
Date of update 24.01.2020
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Legal entity's full name
(as of 24.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКИЙ ДОМОБУДІВНИЙ КОМБІНАТ"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
05453367
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Registration date
24.10.1995 (24 years 3 months)
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Authorised person
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The size of the authorized capital
1 690 196.50 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 22.23 Manufacture of builders’ ware of plastic
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 96.04 Physical well-being activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 68.10 Buying and selling of own real estate
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 58009, CHernivetska obl., misto CHernivtsi, VUL. MYKOLAYIVSKA, budynok 36 V
E-mail: chdbk@ukr.net
Дата оновлення 23.01.2020
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.
Phone number: +380372540605
+380372536570
Дата оновлення 23.01.2020
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 05453367

Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, GENERAL DIRECTOR
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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)
DIAKON IVAN HEORHIYOVYCH

Founder address: 26.10.1963, , 58008, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA UKRAYINSKA, BUDYNOK 21, KVARTYRA 2

POZHAR IULIIA IVANIVNA

Founder address: 17.05.1987, , 58008, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA UKRAYINSKA, BUDYNOK 21, KVARTYRA 2

List of legal entity founders
DIAKON IVAN HEORHIYOVYCH

Founder address: 58008, CHernivetska obl., misto CHernivtsi, VULYTSIA UKRAYINSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  1 688 506.30 UAH

Share (%): 99,9000%

POZHAR IULIIA IVANIVNA

Founder address: 58008, CHernivetska obl., misto CHernivtsi, VULYTSIA UKRAYINSKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  1 690.20 UAH

Share (%): 0,1000%

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Financial scoring

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Affiliates and assigns 05453367

Date of update 24.01.2020
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Information about legal entities of which the legal successor is the registered legal entity
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT"

USREOU code: 05453367

Registered office: 58009, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. MYKOLAYIVSKA, budynok 36 V

Власність та дозволи CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT

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
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 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.01.2020)
Valid VAT certificate

Taxpayer identification number: 054533624126

Date of registration: 30.09.1997

Register single tax payers
(as of 27.07.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 23.01.2020)
2413010067/24134
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.01.2020)
52
Register "Find out more about your business partner"
(as of 21.07.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 30.07.2019)
Налогоплательщик не имеет налоговой задолженности
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: 13.04.1994

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: 31.08.1992

Registration number: 12501

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: 31.10.1995

Registration number: 2413010067/24134

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 OBMEZHENOIU VIDPOVIDALNISTIU CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia budivli pid doshkilnyy navchalnyy zaklad po vul. virmenskiy, 17a v m. chernivtsi (koryhuvannia); rekonstruktsiia budivli pid doshkilnyy navchalnyy zaklad po vul. virmenskiy, 17a v m. chernivtsi (koryhuvannia) (miskyy biudzhet) 1 roboty Departament mistobudivnoho kompleksu ta zemelnykh vidnosyn CHernivetskoyi miskoyi rady 19.08.2019 1 454 434
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Court Register — 70 of documents

Date of update 24.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.07.2019 Court order Economic 82829783 926/966/19
01.07.2019 Court decree Economic 82739164 926/966/19
13.06.2019 Decree Economic 82602823 926/966/19
13.06.2019 Decree Economic 82602820 926/966/19
06.06.2019 Court decree Economic 82247575 926/966/19
05.06.2019 Court decree Economic 82189259 926/966/19
29.05.2019 Court decree Economic 82114801 926/966/19
27.05.2019 Court decree Economic 82005103 926/966/19
23.05.2019 Court decree Economic 81938769 926/966/19
20.05.2019 Court decree Economic 81844937 926/966/19

YouControl registered legal persons/individuals change log - 42

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Date Event Past Present
21.08.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
21.08.1998 Change of a size of the authorized capital 1,690,196 UAH
21.08.1998 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. MYKOLAYIVSKA BUD. 36-b
Phone: 4-34-11, 40605
Fax: 76570
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Company Information "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT"

Get a complete profile about the "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT" enterprise. Complete information about this enterprise will assist lawyers in making decisions about whether to work with this contractor. This data is contained in a government registry. This collection of data can be accessed using the tax number for the enterprise with registration number 05453367. Based on a legal entity’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 company is located. For instance, "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT" is located in Chernivtsi according to our directory for the letter C, and the legal address of this enterprise is at 58009, CITY CHERNIVTSI, STREET MYKOLAYIVSKA, BUILDING 36 V. Furthermore, our tool can uncover even more in-depth records.

Company Data "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "CHERNIVETSKYY DOMOBUDIVNYY KOMBINAT" include its manager Diakon Ivan Heorhiyovych, as well as Diakon Ivan Heorhiyovych, Pozhar Iuliia Ivanivna, Diakon Ivan Heorhiyovych, Pozhar Iuliia Ivanivna. With the full version of our website 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 OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter C in our catalog.