DOCHIRNIE PIDPRYIEMSTVO AZHB-DREV TOV AZOVZALIZOBETON

Profile
Date of update 10.11.2019
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Legal entity's full name
(as of 10.11.2019)
DOCHIRNIE PIDPRYIEMSTVO AZHB-DREV TOV AZOVZALIZOBETON
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "АЖБ-ДРЕВ" ТОВ "АЗОВЗАЛІЗОБЕТОН"
Legal entity's status
(as of 10.11.2019)
Dissolved
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USREOU code
24646646
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Registration date
20.01.1997 (22 years 9 months)
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The size of the authorized capital
20 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Contacts
Address: 87500, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA TAHANROZKA, budynok 1

Participants and beneficiaries 24646646

Date of update 10.11.2019
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.
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVZALIZOBETON"

Founder’s USREOU code 01235099

Founder address: 87500, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA TAHANROZKA, budynok 1

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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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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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 11.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Mariupolske miske upravlinnia iustytsiyi Donetskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 1 of documents

Date of update 10.11.2019
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.
24.12.2009 Court decree Economic 7381429 42/117б
12.08.2009 Decree Economic 4859404 42/117б
04.08.2009 Court decree Economic 4859405 42/117б

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.03.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.03.1998 Change of a size of the authorized capital 20,000 UAH
10.03.1998 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N VUL. TAHANROZKA BUD. 1
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Company Information "AZHB-DREV" TOV "AZOVZALIZOBETON"

Get key facts about the "AZHB-DREV" TOV "AZOVZALIZOBETON" business. Complete information about this business will assist company founders in making decisions about whether to work with this business partner. This material is located in a government registry. This information can be accessed using the tax number for the business with registration number 24646646. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "AZHB-DREV" TOV "AZOVZALIZOBETON" is located in Mariupol according to our directory for the letter A, and the legal address of this business is at 87500, CITY MARIUPOL, STREET TAHANROZKA, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "AZHB-DREV" TOV "AZOVZALIZOBETON"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "AZHB-DREV" TOV "AZOVZALIZOBETON" include its manager Kochneva Iryna Volodymyrivna, signatory Kochneva Iryna Volodymyrivna, liquidator Derzhavna Podatkova Inspektsiia U Ordzhonikidzevskomu Rayoni M Mariupolia, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZOVZALIZOBETON". With the full version of our site 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Mariupol or under the letter A in our catalog.