TOV VKF ASOTSIATSIIA TEKHNICHNI MASLA

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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.

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Market Score
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Profile
Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIYNA FIRMA ASOTSIATSIIA TEKHNICHNI MASLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "АСОЦІАЦІЯ ТЕХНІЧНІ МАСЛА"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
24802520
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Registration date
17.03.1997 (22 years 4 months)
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Authorised person
  • SHABAN SERHIY PETROVYCH
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The size of the authorized capital
9 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 45.21.1 Construction of residential and non-residential buildings
  • 45.31.1 Electrical installation
  • 45.33.2 Plumbing, heat and air-conditioning installation
  • 51.70.0 Non-specialised wholesale trade
  • 52.48.9 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 83114, Donetska obl., misto Donetsk, Kyyivskyy rayon, VUL.UNIVERSYTETSKA, budynok 96
Phone number: 3818110

Participants and beneficiaries 24802520

Date of update 08.07.2019
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
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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
SHABAN SERHIY PETROVYCH

Founder address: 83023, Donetska obl., misto Donetsk, Kalininskyy rayon, PROSPEKT PAVSHYKH KOMUNARIV, budynok 111, kvartyra 1

Amount of contribution to authorized capital:  562.50 UAH

Share (%): 6,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLOHIIA-SERVIS"

Founder’s USREOU code 34603733

Founder address: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA IAROSLAVSKA, budynok 4 LITERA B

Amount of contribution to authorized capital:  8 812.50 UAH

Share (%): 94,0000%

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
Company or related person found in lists
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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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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.12.2016)
Canceled VAT certificate

Taxpayer identification number (cancelled): 248025205643

Date of cancellation of VAT payer registration: 14.07.2008

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 19.12.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2016)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 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 — 7 of documents

Date of update 08.07.2019
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.
14.07.2008 Court decree Economic 1847700 45/127б
04.07.2008 Court decree Economic 1792601 45/127б
05.06.2008 Decision Economic 1731436 19/45пд
13.05.2008 Decree Economic 1654626 45/127б
24.04.2008 Court decree Economic 1574645 45/127б
13.11.2007 Decision Economic 1144646 15/311
12.10.2007 Court decree Economic 1030542 15/311

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
20.03.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.03.1997 Change of a size of the authorized capital 9,375 UAH
20.03.1997 Change the address DONETSKA OBL.,M. DONETSK,KYYIVSKYY R-N, VUL. UNIVERSYTETSKA, B.96
Phone: 55-44-31
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "VYROBNYCHO-KOMERTSIYNA FIRMA "ASOTSIATSIIA TEKHNICHNI MASLA"

Get legal information about the "VYROBNYCHO-KOMERTSIYNA FIRMA "ASOTSIATSIIA TEKHNICHNI MASLA" enterprise. A complete profile about this enterprise will assist legal departments in making decisions about whether to work with this partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 24802520. 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 area a given company is located. For instance, "VYROBNYCHO-KOMERTSIYNA FIRMA "ASOTSIATSIIA TEKHNICHNI MASLA" is located in Donetsk according to our catalog for the letter V, and the legal address of this enterprise is at 83114, CITY DONETSK, STREET UNIVERSYTETSKA, BUILDING 96. Furthermore, our service can find even more in-depth profiles.

Company Data "VYROBNYCHO-KOMERTSIYNA FIRMA "ASOTSIATSIIA TEKHNICHNI MASLA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "VYROBNYCHO-KOMERTSIYNA FIRMA "ASOTSIATSIIA TEKHNICHNI MASLA" include its manager Shaban Serhiy Petrovych, signatory Shaban Serhiy Petrovych, liquidator Shypitsyn Oleksandr Volodymyrovych, as well as Shaban Serhiy Petrovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLOHIIA-SERVIS". With the full version of our system you can locate 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 V in our catalog.