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SPILNE PIDPRYIEMSTVO VEKTOR - VYROBNYCHO-KOMERTSIYNA FIRMA

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Profile
Date of update 08.07.2020
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Legal entity's full name
(as of 08.07.2020)
SPILNE PIDPRYIEMSTVO VEKTOR - VYROBNYCHO-KOMERTSIYNA FIRMA
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Ukrainian name
СПІЛЬНЕ ПІДПРИЄМСТВО "ВЕКТОР" - ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА
Legal entity's status
(as of 08.07.2020)
Not in the process of dissolution
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USREOU code
20180820
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Registration date
18.10.1993 (26 years 8 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

JOINT ENTERPRISE

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Form of ownership
Not state-owned property
Activities
Main:
23.63 Manufacture of ready-mixed concrete
Other:
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
All types of activities Hide
Contacts
Address: 94217, Luhanska obl., misto Alchevsk, VULYTSIA TELMANA, budynok 29
Phone number: 29822
20379
Date of update 23.01.2020
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: 29822
Date of update 23.01.2020
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 20180820

Date of update 08.07.2020
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
KAMAKIN VASYL VASYLOVYCH

Founder address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  3 400.00 UAH

Share (%): 34,0000%

HLAZACHEVA OLENA MYKOLAYIVNA

Founder address: 94222, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 33,0000%

ROBOCHA NATALIA OLEKSIYIVNA

Founder address: 94220, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok 11, kvartyra 112

Amount of contribution to authorized capital:  3 300.00 UAH

Share (%): 33,0000%

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Financial scoring

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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 09.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 201808212066

Date of cancellation of VAT payer registration: 16.03.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 09.07.2020)
1205020396
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.07.2020)
49
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  124 470 UAH

State:  46 271 UAH

Local:  78 199 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Alchevskoho 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: 01.11.1993

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.ALCHEVSK)

ID code of body: 39591445

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

Date of registration: 18.10.1993

Registration number: 110

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.ALCHEVSK)

ID code of body: 39591445

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

Date of registration: 02.11.1993

Registration number: 1205020396

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
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Court Register — 6 of documents

Date of update 08.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2019 Verdict Criminal 86476731 263/13173/18
10.09.2019 Verdict Criminal 84140994 308/1162/19
23.01.2019 Court decree Criminal 79382452 308/763/19
15.11.2018 Court decree Civil 77879880 444/3558/18
11.09.2018 Court decree Economic 77752677 905/1510/18
15.08.2018 Court decree Economic 75868777 905/1510/18
18.12.2013 Decision Economic 36174927 913/3069/13
12.11.2013 Court decree Economic 35204940 913/3069/13

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
05.01.1998 Change of a type of activity 16271 - VYROBNYTSTVO TOVARNOHO BETONU I BUDIVELNOHO ROZCHYNU
05.01.1998 Change of a size of the authorized capital 10,000 UAH
05.01.1998 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. TELMANA BUD. 29
Phone: 2-98-22
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Related individuals
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Company Information "VEKTOR" - VYROBNYCHO-KOMERTSIYNA FIRMA

Get key details about the "VEKTOR" - VYROBNYCHO-KOMERTSIYNA FIRMA firm. Key information about this firm will assist accounting departments in determining whether to work with this partner. This material can be found in a government registry. This dataset can be accessed based on the tax number for the firm with registration number 20180820. Based on a company’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, "VEKTOR" - VYROBNYCHO-KOMERTSIYNA FIRMA is located in Other cities according to our catalog for the letter S, and the legal address of this firm is at 94217, CITY INSHI NASELENI PUNKTY, STREET TELMANA, BUILDING 29. Furthermore, our system can reveal even more in-depth profiles.

Company Data "VEKTOR" - VYROBNYCHO-KOMERTSIYNA FIRMA

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "VEKTOR" - VYROBNYCHO-KOMERTSIYNA FIRMA include its signatory Kamakin Vasyl Vasylovych, manager Kamakin Vasyl Vasylovych, as well as Kamakin Vasyl Vasylovych, Hlazacheva Olena Mykolayivna, Robocha Natalia Oleksiyivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a SPILNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter S in our catalog.