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TOV SVERDLOVSKYY ZAVOD HSHO

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Profile
Date of update 19.06.2021
Access to current data
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Legal entity's full name
(as of 19.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВЕРДЛОВСЬКИЙ ЗАВОД ГІРНИЧО-ШАХТНОГО ОБЛАДНАННЯ"
Legal entity's status
(as of 19.06.2021)
Not in the process of dissolution
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USREOU code
19074691
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Registration date
22.11.2001 (19 years 6 months)
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The size of the authorized capital
1 891 912.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 46.90 Non-specialised wholesale trade
  • 56.29 Other food service activities
  • 41.20 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 94801, Luhanska obl., misto Dovzhansk, VULYTSIA INTERNATSIONALNA, budynok 96
E-mail: vatszgho@inbox.ru
Date of update 15.10.2020
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: 0643425331
Date of update 15.10.2020
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: 0643422627
Date of update 15.10.2020
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 19074691

Date of update 19.06.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - GENERAL DIRECTOR.
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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
Nerozpodilena chastka.

Amount of contribution to authorized capital: 35 848.50 UAH

Share (%): 1,8948%

TESTINA HALYNA TYMOFIYIVNA

Founder address: Ukrayina, 94800, Luhanska obl., misto Dovzhansk, VULYTSIA BEZHREBELNOHO, budynok 1, kvartyra 1

Amount of contribution to authorized capital: 12.50 UAH

Share (%): 0,0007%

SLESARIEV OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 91009, Luhanska obl., misto Luhansk, VULYTSIA DALNOVA, budynok 11

Amount of contribution to authorized capital: 1 782 466.50 UAH

Share (%): 94,2151%

SLESAREV HENNADIY BORYSOVYCH

Founder address: Ukrayina, 91002, Luhanska obl., misto Luhansk, VULYTSIA MOSKOVSKAIA, budynok 2, kvartyra 112

Amount of contribution to authorized capital: 73 059.50 UAH

Share (%): 3,8617%

RADIONOVA SVITLANA DMYTRIVNA

Founder address: Ukrayina, 94800, Luhanska obl., misto Dovzhansk, VULYTSIA DYMYTROVA, budynok 22

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 0,0211%

HALAKHOVA ALEVTYNA OLEKSANDRIVNA

Founder address: Ukrayina, 91009, Luhanska obl., misto Luhansk, VULYTSIA DALNOVA, budynok 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0026%

BONDARENKO ZINAYIDA IVANIVNA

Founder address: Ukrayina, 94800, Luhanska obl., misto Dovzhansk, VULYTSIA BUKHANKO, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 0,0013%

ABUZOV AMRULLA ABYDIUKOVYCH

Founder address: Ukrayina, 94800, Luhanska obl., misto Dovzhansk, VULYTSIA TRUDA, budynok 2

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 0,0026%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2014 року
Xgprtqv xpkmp, GBIOEIG

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222122

Від загальної кількості (%): 21.2111

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Affiliates and assigns 19074691

Date of update 19.06.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions TOV SVERDLOVSKYY ZAVOD HSHO

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
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 190746912139

Date of cancellation of VAT payer registration: 31.07.2015

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 11.10.2020)
Registered with public authorities for revenues and duties
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 01.06.2021)
Taxpayer has outstanding taxes 413 545 UAH

State: 114 315 UAH

Local: 299 231 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
Reiestratsiyna sluzhba Sverdlovskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 01.12.1992

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, DPI U M.RUBIZHNE(M.DOVZHANSK)

ID code of body: 43143746

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

Date of registration: 10.10.1991

Registration number: 134/131

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, DPI U M.RUBIZHNE(M.DOVZHANSK)

ID code of body: 43143746

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

Date of registration: 22.11.2001

Registration number: 1215000011

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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 29.52.6 - vuzly do mashyn ta ustatkuvannia dlia dobuvnoyi promyslovosti ta budivnytstva (7 lotiv)
DP "Sverdlovantratsyt" 08.11.2011 3 360 000
Kod 29.52.6 - vuzly do mashyn ta ustatkuvannia dlia dobuvnoyi promyslovosti ta budivnytstva (14 lotiv)
DP "Sverdlovantratsyt" 04.08.2011 965 652
Kod 29.52.6 - vuzly do mashyn ta ustatkuvannia dlia dobuvnoyi promyslovosti ta budivnytstva (14 lotiv)
DP "Sverdlovantratsyt" 04.08.2011 41 436
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Court Register — 91 of documents

Date of update 19.06.2021
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.07.2018 Court decree Administrative 75361650 812/7000/13-а
12.07.2018 Court decree Administrative 75276438 812/7000/13-а
20.09.2016 Court decree Administrative 61457775 2а-1839/11/1270
11.07.2016 Court decree Administrative 58892221 812/7000/13-а
05.07.2016 Court decree Administrative 58784442 812/7000/13-а
17.05.2016 Court decree Administrative 57753940 812/7000/13-а
17.05.2016 Court decree Administrative 57754143 812/7000/13-а
01.04.2016 Court decree Administrative 56912057 812/7000/13-а
30.03.2016 Court decree Administrative 56842465 812/7000/13-а
23.12.2015 Court decree Administrative 54525065 2а-1839/11/1270

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
17.08.1998 Change of a type of activity 14912 - REMONT INSHOHO PROMYSLOVOHO USTATKUVANNIA I PRYLADIV
17.08.1998 Change of a size of the authorized capital 1,891,912 UAH
17.08.1998 Change the address LUHANSKA OBL., M.SVERDLOVSK VUL. INTERNATSIONALNA BUD. 96
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Часті запитання

Який ЕГРПОУ компанії ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО" - 19074691.

Який стан компанії ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО" ?

На дату 19.06.2021 контрагент ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19074691 на 19.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA.

Яка скорочена назва компанії 19074691 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 19074691 на 19.06.2021 має таку офіційну скорочену назву ТОВ "СВЕРДЛОВСЬКИЙ ЗАВОД ГШО".

Який основний КВЕД у контрагента 19074691 ?

На дату 19.06.2021 у 19074691 основний вид економічної діяльності 33.12 Repair of machinery.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.06.2021 контрагент 19074691 зареєстрований в 94801, Luhanska obl., misto Dovzhansk, VULYTSIA INTERNATSIONALNA, budynok 96.

Company Information "SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA"

Get key facts about the "SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA" enterprise. Key information about this enterprise will help heads of departments in determining whether to work with this business. This profile is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 19074691. Based on an enterprise’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, "SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA" is located in Other cities according to our catalog for the letter S, and the legal address of this enterprise is at 94801, CITY INSHI NASELENI PUNKTY, STREET INTERNATSIONALNA, BUILDING 96. Furthermore, our service can uncover even more in-depth information.

Company Data "SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "SVERDLOVSKYY ZAVOD HIRNYCHO-SHAKHTNOHO OBLADNANNIA" include its Slesariev Oleksandr Hennadiyovych, as well as Nerozpodilena chastka., Testina Halyna Tymofiyivna, Slesariev Oleksandr Hennadiyovych, Slesarev Hennadiy Borysovych, Radionova Svitlana Dmytrivna, Halakhova Alevtyna Oleksandrivna, Bondarenko Zinayida Ivanivna, Abuzov Amrulla Abydiukovych. With the full version of our site you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter S in our catalog.