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Company profile
Code: 19360600
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INFORMATION

ЗАТ "УКРБІЛЛІФТ"

19360600

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
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Legal entity's full name
(as of 13.12.2024)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРБІЛЛІФТ
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
19360600
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Registration date
28.08.1996 (28 years 3 months)
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Authorised person
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  • ШОСТ ВІКТОР ВАСИЛЬОВИЧ
  • ШОСТ ВІКТОР ВАСИЛЬОВИЧ
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The size of the authorized capital
100.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
43.29 Інші будівельно-монтажні роботи

Total for this NACE code: 5 099

Active entities in Ukraine for this type of activity:

2 487 – Legal entities

2 612 – IE

Other:
  • 28.22 Виробництво підіймального та вантажно-розвантажувального устатковання
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
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Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ ** РІЧЧЯ ХЕРСОНА, будинок **
Phone number: 0552336510
Date of update 12.02.2024
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.

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Participants and beneficiaries 19360600

Date of update 13.12.2024
Access to current data
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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/members
ШОСТ ВІКТОР ВІКТОРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ПРОСПЕКТ 200-РІЧЧЯ ХЕРСОНА, будинок 22, квартира 111

Amount of contribution to authorized capital: 30.00 UAH

Share (%): 30,00%

НАКОНЕЧНА ТЕТЯНА МИХАЙЛІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПІОНЕРСЬКА, будинок 11

Amount of contribution to authorized capital: 14.00 UAH

Share (%): 14,00%

всього 3 засновника

Amount of contribution to authorized capital: 56.00 UAH

Share (%): 56,00%

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Ownership and permissions UKRBILLIFT

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 193606021038

Date of cancellation of VAT payer registration: 18.11.2005

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
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: 23.06.1994

ДПI У М.ХЕРСОНI ХЕРСОНСЬКОI ОБЛАСТI ДПC

ID code of body: 21296163

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1993

Registration number: 355

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.1996

Registration number: 2120001439

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Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.10.2008 Decision Economic 7698872 13/123-пн-07
10.04.2007 Decision Economic 566728 13/123-пн-07
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.04.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
10.04.1998 Change of a size of the authorized capital 100 UAH
10.04.1998 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. KARBYSHEVA BUD. **
Phone: ***-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"УКРБІЛЛІФТ" Information

Get key information about the "УКРБІЛЛІФТ" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 19360600. 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, "УКРБІЛЛІФТ" is located in Kherson according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ ** РІЧЧЯ ХЕРСОНА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

"УКРБІЛЛІФТ" Data

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 in our catalog. The shareholders of "УКРБІЛЛІФТ" include its Шост Віктор Васильович, Шост Віктор Васильович, as well as Шост Віктор Вікторович, Наконечна Тетяна Михайлівна, всього 3 засновника. 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kherson or under the letter U in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian