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Company profile
Code: 13419172
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INFORMATION

TOV VNTS TRUBOSTAL

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Profile
Date of update 27.10.2020
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-NAUKOVYY TSENTR TRUBOSTAL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-НАУКОВИЙ ЦЕНТР "ТРУБОСТАЛЬ"
Legal entity's status
(as of 27.10.2020)
In the process of dissolution
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USREOU code
13419172
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Registration date
14.02.1992 (28 years 8 months)
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Information about legal entity’s being in the process of dissolution
27.06.2018 - В стані припинення
12301410034000356
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
11.12.2017
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Authorised person
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The size of the authorized capital
3 537 969.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other:
  • 31.01 Manufacture of office and shop furniture
  • 31.02 Manufacture of kitchen furniture
  • 31.09 Manufacture of other furniture
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 22.21 Manufacture of plastic plates, sheets, tubes and profiles
  • 22.22 Manufacture of plastic packing goods
  • 22.23 Manufacture of builders’ ware of plastic
  • 22.29 Manufacture of other plastic products
  • 24.31 Cold drawing of bars
  • 24.32 Cold rolling of narrow strip
  • 24.33 Cold forming or folding
  • 24.34 Cold drawing of wire
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 25.12 Manufacture of doors and windows of metal
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.73 Manufacture of tools
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.99 Other specialised construction activities n.e.c.
  • 45.11 Sale of cars and light motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 93.11 Operation of sports facilities
  • 93.19 Other sports activities
  • 93.29 Other amusement and recreation activities
  • 96.09 Other personal service activities n.e.c.
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.78 Other retail sale of new goods in specialised stores
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 38.32 Recovery of sorted materials
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 56/91
E-mail: truboctal@en.net.ua
Date of update 16.10.2020
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: +380566638001
+380566221404
Date of update 16.10.2020
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: +380566221190
Date of update 16.10.2020
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 13419172

Date of update 27.10.2020
Access to current data
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Information about legal entity’s governing body
SUPREME: GENERAL MEETING; EXECUTIVE 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)
FELDMAN OLEKSANDR ISAAKOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M.NIKOPOL VUL.HEROYIV CHORNOBYLIA, BUD.212 KORP. J

List of legal entity founders
MYRAIEVSKA TETIANA IVANIVNA

Founder address: Ukrayina, 53219, Dnipropetrovska obl., misto Nikopol, VULYTSIA SHEVCHENKA, budynok 122, kvartyra 22

Amount of contribution to authorized capital:  182 403.00 UAH

Share (%): 5,1556%

VYRVYCH IEVHENIIA ISAAKIVNA

Founder address: Ukrayina, 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  312 672.00 UAH

Share (%): 8,8376%

FELDMAN OLEKSANDR ISAAKOVYCH

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA HEROYIV CHORNOBYLIA, budynok 111, korpus X

Amount of contribution to authorized capital:  2 622 536.00 UAH

Share (%): 74,1255%

NIKULINSKYY DMYTRO MYKHAYLOVYCH

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA MIRONOVA, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  39 084.00 UAH

Share (%): 1,1047%

BACHA MYKHAYLO VOLODYMYROVYCH

Founder address: Ukrayina, 53219, Dnipropetrovska obl., misto Nikopol, VULYTSIA DRUZHBY, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  39 084.00 UAH

Share (%): 1,1047%

FELDMAN IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 53213, Dnipropetrovska obl., misto Nikopol, VULYTSIA PESTELIA, budynok 22

Amount of contribution to authorized capital:  264 022.00 UAH

Share (%): 7,4625%

MYRAIEVSKYY ROMAN VOLODYMYROVYCH

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA PESTELIA, budynok 2

Amount of contribution to authorized capital:  39 084.00 UAH

Share (%): 1,1047%

VOSKOBOYNYKOV DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 53200, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok 12, kvartyra 111

Amount of contribution to authorized capital:  39 084.00 UAH

Share (%): 1,1047%

Всі Засновники Hide
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Ownership and permissions TOV VNTS TRUBOSTAL

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
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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 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 134191704075

Date of cancellation of VAT payer registration: 20.05.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  174 255 UAH

State:  174 255 UAH

Local:  0 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
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 01.11.1992

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 21.03.1995

Registration number: 37

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 11.07.1991

Registration number: 04220400360/04223

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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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-NAUKOVYY TSENTR TRUBOSTAL

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 16 od.
PAT "DTEK DNIPROENERHO" 11.08.2011 328 939
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Court Register — 30 of documents

Date of update 27.10.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2020 Court decree Economic 90056641 904/1590/18
25.05.2020 Court decree Economic 89400927 904/1590/18
13.02.2020 Court decree Economic 87619818 904/1590/18
03.01.2020 Court decree Economic 86816735 904/1590/18
16.07.2019 Court decree Economic 83085580 904/1590/18
20.06.2019 Court decree Economic 82600058 904/1590/18
18.06.2019 Court decree Economic 82424784 904/1590/18
13.05.2019 Court decree Economic 81754551 904/1590/18
17.01.2019 Court decree Economic 79248946 904/1590/18
12.12.2018 Court decree Economic 78553139 904/1590/18
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
15.12.1997 Change of a type of activity 12140 - VYROBNYTSTVO TRUB
15.12.1997 Change of a size of the authorized capital 15 UAH
15.12.1997 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. LENINA BUD. 91, KB. 222
Phone: 28-64-61
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Company Information VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL"

Get a complete profile about the VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL" enterprise. Key information about this enterprise will assist owners in determining whether to work with this counterparty. This data is stored in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 13419172. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL" is located in Nikopol according to our directory for the letter V, and the legal address of this enterprise is at 53201, CITY NIKOPOL, AVENUE TRUBNYKIV, BUILDING 56/91. Furthermore, our tool can reveal even more in-depth profiles.

Company Data VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL" include its manager Kolobova Svitlana Borysivna, predstavnyk Voskoboynykov Oleksandr Iukhymovych, predstavnyk Kolobova Svitlana Borysivna, holova komisiyi z prypynennia Kolobova Svitlana Borysivna, as well as Myraievska Tetiana Ivanivna, Vyrvych Ievheniia Isaakivna, Feldman Oleksandr Isaakovych, Nikulinskyy Dmytro Mykhaylovych, Bacha Mykhaylo Volodymyrovych, Feldman Iuriy Oleksandrovych, Myraievskyy Roman Volodymyrovych, Voskoboynykov Dmytro Oleksandrovych, Feldman Oleksandr Isaakovych. With the full version of our system you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter V in our catalog.
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Translated from Ukrainian