search
icon
search
Profile
Date of update 11.12.2019
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
Legal entity's full name
(as of 11.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DONETSKSHAKHTOMETROBUD
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКШАХТОМЕТРОБУД"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
24656975
copy
copied
Registration date
28.02.1997 (22 years 9 months)
copy
copied
The size of the authorized capital
9 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 87502, Donetska obl., misto Mariupol, Ordzhonikidzevskyy rayon, VULYTSIA KHVYLIASTA, budynok 49, KABINET 2
E-mail: metro@altcom.ua
Phone number: +380623401448
Факс: +380623401448

Participants and beneficiaries 24656975

Date of update 11.12.2019
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
GENERAL MEETING,DIRECTOR
copy
copied
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 "TORHIVELNYY DIM "KAPITAL"

Founder’s USREOU code 36982990

Founder address: 83030, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA MAYSKA, budynok 86-A

Amount of contribution to authorized capital:  9 400.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Власність та дозволи TOV DONETSKSHAKHTOMETROBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 246569705651

Date of cancellation of VAT payer registration: 14.05.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 13.08.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.12.2019)
05-14-04-2282
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.12.2019)
52
Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  187 934 UAH

State:  170 833 UAH

Local:  17 101 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: 04.03.1997

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 04.03.1997

Registration number: 06502098

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (LIVOBEREZHNE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 05.12.2006

Registration number: 05-14-04-2282

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 11.12.2019
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.
04.12.2019 Court decree Administrative 86096730 200/12202/19-а
26.11.2019 Court decree Administrative 85890174 200/12027/19-а
11.11.2019 Court decree Administrative 85569161 200/12026/19-а
11.11.2019 Court decree Administrative 85569163 200/12025/19-а
18.10.2019 Court decree Administrative 85049058 200/12202/19-а
15.10.2019 Court decree Administrative 84919625 200/12027/19-а
21.11.2018 Court decree Administrative 77990031 200/10510/18-а
30.10.2018 Decision Administrative 77535817 0540/7830/18-а
22.10.2018 Court decree Administrative 77369524 200/10510/18-а
30.08.2018 Court decree Administrative 76133003 0540/7830/18-а

YouControl registered legal persons/individuals change log - 29

Only at paid licenses get your free trial
Date Event Past Present
04.03.1997 Change of a type of activity 61130 - BUDIVNYTSTVO METROPOLITENIV, TONELEY TA INSHYKH PIDZEMNYKH SPORUD (KRIM SHAKHT)
04.03.1997 Change the address DONETSKA OBL.,M. DONETSK,KIROVSKYY R-N, TER-IA SHAKHTOUPRAVLINNIA "DONBAS"
Phone: 72-36-29
04.03.1997 Change of a director TREBUSHKYN EVHENYY DENYSOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "DONETSKSHAKHTOMETROBUD"

Get key information about the "DONETSKSHAKHTOMETROBUD" counterparty. Key information about this counterparty will assist owners in making decisions about whether to work with this partner. This profile is contained in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24656975. Based on a company’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 counterparty is located. For instance, "DONETSKSHAKHTOMETROBUD" is located in Donetsk according to our catalog for the letter D, and the legal address of this counterparty is at 87502, CITY DONETSK, STREET KHVYLIASTA, BUILDING 49, APT 2. Furthermore, our system can uncover even more in-depth information.

Company Data "DONETSKSHAKHTOMETROBUD"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "DONETSKSHAKHTOMETROBUD" include its manager Kutniy Volodymyr Leonidovych, signatory Kutniy Volodymyr Leonidovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYY DIM "KAPITAL". With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter D in our catalog.