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IUHREMSTROYSERVIS

13890900

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Signs of us location

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮГРЕМСТРОЙСЕРВІС
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
13890900
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Registration date
09.07.1996 (27 years 9 months)
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The size of the authorized capital
7.72 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 60 560

Active entities in Ukraine for this type of activity:

51 684 – Legal entities

8 876 – IE

Other:
  • 42.11 Будівництво доріг і автострад
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **/**-Н

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Participants and beneficiaries 13890900

Date of update 18.04.2024
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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
МІХАЙЛЕНКО ВЯЧЕСЛАВ

Founder address: Молдова, 03300, М. ТИРАСПІЛЬ, ВУЛИЦЯ КАРЛА МАРКСА, 129, КВАРТИРА, 137Молдова, 21212, М. ТИРАСПІЛЬ, ВУЛИЦЯ КАРЛА МАРКСА, 221, КВАРТИРА, 137

Amount of contribution to authorized capital: 7.72 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions IUHREMSTROYSERVIS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 138909015523

Date of cancellation of VAT payer registration: 28.12.2015

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2019)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Чорноморської міської ради Одеської області
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: 19.07.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧОРНОМОРСЬК)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 17.05.1993

Registration number: 2716

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, ЧОРНОМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧОРНОМОРСЬК)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.01.2007

Registration number: 1503032849

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮГРЕМСТРОЙСЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont prymishchen terapevtychnoho viddilennia №1 z 2-ma skhodovymy klitkamy, hinekolohichnoho ta dytiachoho viddilen, kliniko-diahnostychnoyi laboratoriyi statsionaru illichivskoyi baseynovoyi likarni na vodnomu transporti za adresoiu: m.illichivsk, vul.karla marksa, 4
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHORNOMORSKA LIKARNIA" CHORNOMORSKOYI MISKOYI RADY ODESKOHO RAYONU ODESKOYI OBLASTI 20.10.2011 2 448 000
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Court Register — 7 of documents

Date of update 18.04.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.11.2022 Court decree Civil 107069663 501/3844/21
13.10.2022 Civil 107039373 501/3844/21
16.05.2022 Court decree Civil 104335121 501/3844/21
16.05.2022 Court decree Civil 104335122 501/3844/21
31.03.2022 Court decree Civil 103809988 501/3844/21
21.12.2021 Decision Civil 102121538 501/3844/21
25.10.2021 Court decree Civil 100562670 501/3844/21
12.02.2016 Court decree Administrative 55797418 815/2188/14
10.12.2015 Administrative 54546040 815/2188/14
10.12.2015 Administrative 54546079 815/2188/14

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.07.1996 Change of a type of activity 63100 - REMONT BUDOV I SPORUD NEVYROBNYCHOHO PRYZNACHENNIA
19.07.1996 Change of a size of the authorized capital 23 UAH
19.07.1996 Change the address ODESKA OBL.,M. ODESA,ILLICHIVSKYY R-N, VUL. ZOVNISHNIA, B.**
Phone: ***-***-***
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Company Information "ЮГРЕМСТРОЙСЕРВІС"

Get legal information about the "ЮГРЕМСТРОЙСЕРВІС" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this counterparty. This material is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 13890900. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ЮГРЕМСТРОЙСЕРВІС" is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Іллічівськ(п), ВУЛИЦЯ **-ГО ТРАВНЯ, будинок **/**-Н. Furthermore, our tool can uncover even more in-depth information.

Company Data "ЮГРЕМСТРОЙСЕРВІС"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЮГРЕМСТРОЙСЕРВІС" include its Міхайленко Вячеслав, Міхайленко Вячеслав, as well as Міхайленко Вячеслав . 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 amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter I in our catalog.