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Profile
Date of update 16.11.2019
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Legal entity's full name
(as of 16.11.2019)
DOCHIRNIE PIDPRYIEMSTVO BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220 ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU BUDIVELNO-MONTAZHNA FIRMA DONBASMEKHANOMONTAZH
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "БУДІВЕЛЬНО-МОНТАЖНА МЕХАНІЗОВАНА КОЛОНА-220" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ОРДЕНА ТРУДОВОГО ЧЕРВОНОГО ПРАПОРУ "БУДІВЕЛЬНО-МОНТАЖНА ФІРМА "ДОНБАСМЕХАНОМОНТАЖ"
Legal entity's status
(as of 16.11.2019)
In the process of dissolution
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USREOU code
24067954
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Registration date
23.03.1998 (21 year 7 months)
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Authorised person
The size of the authorized capital
54 800.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.25.4 Other specialised construction activities n.e.c.
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 28.11.0 Manufacture of metal structures and parts of structures
  • 29.51.3 Repair of machinery
  • 45.21.1 Construction of residential and non-residential buildings
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA IEVPATORIYSKA, budynok 8
Phone number: 80629346597

Participants and beneficiaries 24067954

Date of update 16.11.2019
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
Information about legal entity’s governing body
FOUNDER
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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
ZAKRYTE AKTSIONERNE TOVARYSTVO ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH"

Founder’s USREOU code 01415393

Founder address: 87515, Donetska obl., misto Mariupol, ZHovtnevyy rayon, VULYTSIA IEVPATORIYSKA , budynok 8

Amount of contribution to authorized capital:  54 800.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 240679505818

Date of cancellation of VAT payer registration: 23.05.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 27.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.11.2017)
05-40-04-1460
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.11.2017)
52
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  3 467 UAH

State:  794 UAH

Local:  2 672 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 15.01.1996

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 04.10.1996

Registration number: 1376

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MARIUPOLSKE UPRAVLINNIA, TSENTRALNA DPI(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 39406028

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

Date of registration: 16.12.1993

Registration number: 05-40-04-1460

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.08.2010 Decree Economic 10653447 5/118б
19.07.2010 Court decree Economic 10446804 5/118б
01.12.2009 Decree Administrative 6969748 2а-18991/09/0570
29.01.2008 Decision Economic 1354939 1/321

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
09.04.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
09.04.1998 Change of a size of the authorized capital 1,000 UAH
09.04.1998 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N SHOSE DONETSKE
Phone: 34-65-97
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Related individuals
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Company Information "BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH"

Get key information about the "BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH" business. A complete profile about this business will assist accountants in determining whether to work with this business. This material is available in an open registry. This information can be accessed based on the tax number for the business with registration number 24067954. Based on a firm’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 counterparty is located. For instance, "BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH" is located in Mariupol according to our catalog for the letter B, and the legal address of this business is at 87515, CITY MARIUPOL, STREET IEVPATORIYSKA, BUILDING 8. Furthermore, our service can find even more in-depth information.

Company Data "BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH"

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 "BUDIVELNO-MONTAZHNA MEKHANIZOVANA KOLONA-220" ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH" include its signatory Ishchenko Volodymyr Pavlovych, manager Ishchenko Volodymyr Pavlovych, liquidator Demydov Oleksandr Viacheslavovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO ORDENA TRUDOVOHO CHERVONOHO PRAPORU "BUDIVELNO-MONTAZHNA FIRMA "DONBASMEKHANOMONTAZH". With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter B in our catalog.