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MALE KOLEKTYVNE PIDPRYIEMSTVO DONBUD

13515177

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536 factors verified

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Signs of us location

Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО ДОНБУД
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
13515177
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Registration date
05.03.1992 (32 years 3 months)
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The size of the authorized capital
6 000.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.11 Діяльність у сфері архітектури
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
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Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок **, квартира **
Phone number: +380676227862
+380623493180
Date of update 29.01.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 13515177

Date of update 23.06.2024
Access to current data
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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
List of legal entity founders/members
ПОДА ЛІДІЯ ЗАХАРІВНА

Founder address: Україна, 23015, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок 1, квартира 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 33,33%

ШИРОКОВ ЗАХАРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 83015, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок 1, квартира 111

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 33,33%

ПОДА ЄВГЕН МИХАЙЛОВИЧ

Founder address: Україна, 23015, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок 2, квартира 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 33,33%

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.

Market Score

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Ownership and permissions MALE KOLEKTYVNE PIDPRYIEMSTVO DONBUD

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Licences
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 135151705625

Date of cancellation of VAT payer registration: 29.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 24.06.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ВОРОШИЛОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.1992

Registration number: 811

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(ВОРОШИЛОВСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.04.1992

Registration number: 05-15-04-2073

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
24.06.1997 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
24.06.1997 Change the address M.DONETSK, VOROSHYLOVSKYY R-N B-R SHKILNYY BUD. **, KB. **
Phone: ***-***-***
24.06.1997 Change of a director SHYROKOV ZAKHARYY MYKHAYLOVYCH
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МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ДОНБУД" Information

Get legal information about the МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ДОНБУД" legal entity. Key information about this legal entity will assist company founders in deciding whether to work with this contractor. This profile is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13515177. 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 city a given legal entity is located. For instance, МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ДОНБУД" is located in Donetsk according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Донецьк, БУЛЬВАР ШКІЛЬНИЙ, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ДОНБУД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ДОНБУД" include its Широков Захарій Михайлович, Широков Захарій Михайлович, as well as Пода Лідія Захарівна, Широков Захарій Михайлович, Пода Євген Михайлович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter M in our catalog.