REMONTNO-BUDIVELNA DILNYTSIA ODESHOLOVPOSTACH

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 22.07.2019
Access to current data
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Legal entity's full name
(as of 22.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO REMONTNO-BUDIVELNA DILNYTSIA ODESHOLOVPOSTACH
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "РЕМОНТНО-БУДІВЕЛЬНА ДІЛЬНИЦЯ "ОДЕСГОЛОВПОСТАЧ"
Legal entity's status
(as of 22.07.2019)
Not in the process of dissolution
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USREOU code
05514198
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Registration date
22.05.1998 (21 year 2 months)
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Authorised person
  • FRIDMAN OLEKSANDR MARLENOVYCH - pidpysant (NE MAIE)
  • FRIDMAN OLEKSANDR MARLENOVYCH - kerivnyk
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The size of the authorized capital
162 703.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 23.63 Manufacture of ready-mixed concrete
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 65082, Odeska obl., misto Odesa, VULYTSIA PREOBRAZHENSKA, budynok 11
Phone number: 7235556
Факс: 7236004

Participants and beneficiaries 05514198

Date of update 22.07.2019
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
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
aktsionery zhidno reiestru

Amount of contribution to authorized capital:  162 703.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
Lqsbcq Qykpsw Aztsmkoanjaaz,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212112

Від загальної кількості (%): 22.1221

Wwruttr Ipkidbvsv Ungczpncyq,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212221

Від загальної кількості (%): 21.2111

Власність та дозволи REMONTNO-BUDIVELNA DILNYTSIA ODESHOLOVPOSTACH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 22.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2019)
Valid VAT certificate

Taxpayer identification number: 055141915458

Date of registration: 09.07.1997

Register single tax payers
(as of 19.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.07.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 20.04.1994

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 11.12.1995

Registration number: 2515

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.02.1997

Registration number: Ц0126

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO REMONTNO-BUDIVELNA DILNYTSIA ODESHOLOVPOSTACH

Date of update 22.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont (vidnovlennia) pokryttia terytoriyi, prylehloyi do budivli za adresoiu: m. odesa, vul. bolharska, 38; kapitalnyy remont (vidnovlennia) pokryttia terytoriyi, prylehloyi do budivli za adresoiu: m. odesa, vul. bolharska, 38 2473 m.kv Upravlinnia dorozhnoho hospodarstva Odeskoyi miskoyi rady 22.05.2019 3 697 842
Asfaltobetonna sumish; asfaltobetonna sumish 885 t Dochirnie pidpryiemstvo "Odeskyy oblavtodor" vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 12.04.2019 2 500 000
Kapitalnyy remont zhytlovoho budynku za adresoiu: m. odesa, vul. borysa litvaka, 15 (zaslavskoho); kapitalnyy remont zhytlovoho budynku za adresoiu: m. odesa, vul. borysa litvaka, 15 (zaslavskoho) 1 rob Departament miskoho hospodarstva Odeskoyi miskoyi rady 11.04.2019 18 652 211
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Court Register — 117 of documents

Date of update 22.07.2019
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.
26.06.2019 Decision Administrative 82676862 420/2259/19
18.04.2019 Court decree Administrative 81277353 420/2259/19
15.01.2019 Court decree Administrative 79207916 815/3712/17
10.12.2018 Court decree Administrative 78426000 815/3712/17
04.12.2018 Court decree Administrative 78329880 815/6754/17
27.11.2018 Court decree Administrative 78126354 815/6754/17
22.11.2018 Decree Administrative 78075885 815/6754/17
22.11.2018 Decree Administrative 78130123 815/6754/17
19.10.2018 Court decree Administrative 77281272 815/3712/17
17.10.2018 Court decree Administrative 77196565 815/6754/17

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
25.05.1998 Change of a type of activity 62000 - KAPITALNYY REMONT I RESTAVRATSIIA BUDOV I SPORUD VYROBNYCHOHO PRYZNACHENNIA
25.05.1998 Change of a size of the authorized capital 162,703 UAH
25.05.1998 Change the address M.ODESA, TSENTRALNYY R-N VUL. SHCHEPKINA BUD. 23
Phone: 23-55-56, 235202
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Related individuals
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Company Information "REMONTNO-BUDIVELNA DILNYTSIA "ODESHOLOVPOSTACH"

Get key details about the "REMONTNO-BUDIVELNA DILNYTSIA "ODESHOLOVPOSTACH" firm. Complete information about this firm will help accounting departments in determining whether to work with this business. This information is located in open registries. This dataset can be accessed using the tax number for the firm with registration number 05514198. Based on a company’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, "REMONTNO-BUDIVELNA DILNYTSIA "ODESHOLOVPOSTACH" is located in Odesa according to our directory for the letter R, and the legal address of this firm is at 65082, CITY ODESA, STREET PREOBRAZHENSKA, BUILDING 11. Furthermore, our system can uncover even more in-depth profiles.

Company Data "REMONTNO-BUDIVELNA DILNYTSIA "ODESHOLOVPOSTACH"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "REMONTNO-BUDIVELNA DILNYTSIA "ODESHOLOVPOSTACH" include its signatory Fridman Oleksandr Marlenovych, manager Fridman Oleksandr Marlenovych, as well as aktsionery zhidno reiestru. With the full version of our site you can find 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 PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Odesa or under the letter R in our catalog.