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«UKRSPETSTEKHNIKA» LTD («UKRSPETSTEKHNIKA» LTD)

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
«UKRSPETSTEKHNIKA» LTD
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Short name
«Ukrspetstekhnika» Ltd
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРСПЕЦТЕХНІКА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
25230066
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Registration date
20.01.1998 (23 years 8 months)
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Authorised person
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The size of the authorized capital
8 344 444.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.21 Manufacture of plastic plates, sheets, tubes and profiles
Other:
  • 23.64 Manufacture of mortars
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 79017, Lvivska obl., misto Lviv, VULYTSIA DNIPROVSKA, budynok 13, kvartyra 12
Phone number: +380322948800
Date of update 15.09.2021
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 25230066

Date of update 24.09.2021
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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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
SHPAK SERHIY ANATOLIYOVYCH

Founder address: Ukrayina, 81111, Lvivska obl., Pustomytivskyy r-n, selo Konopnytsia(z), vul.SHeptytskoho A., budynok 11

Amount of contribution to authorized capital: 4 172 222.00 UAH

Share (%): 50,0000%

KARKHUT ROSTYSLAV IVANOVYCH

Founder address: Ukrayina, 79017, Lvivska obl., misto Lviv, VULYTSIA DNIPROVSKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital: 4 172 222.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHPAK SERHIY ANATOLIYOVYCH
Ukrayina, 81111, Lvivska obl., Pustomytivskyy r-n, selo Konopnytsia(z), vul.SHeptytskoho A., budynok 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

KARKHUT ROSTYSLAV IVANOVYCH
Ukrayina, 79017, Lvivska obl., misto Lviv, vul.Dniprovska, budynok 22, kvartyra 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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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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Ownership and permissions «Ukrspetstekhnika» Ltd

Trademarks
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Vehicles
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 252300613063

Date of registration: 16.02.1998

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.01.1998

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 30.01.1998

Registration number: 4284

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (LYCHAKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 03.02.1998

Registration number: 09/00-3317

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders «UKRSPETSTEKHNIKA» LTD

Description of lot Contracting entity Contract date Contract amount, UAH
Polimery etylenu, u pervynnykh formakh; plyty pinopolistyrolni 1180*580*30 4 m3
Filiia "Mahistralni naftoprovody "Druzhba" Publichnoho aktsionernoho tovarystva "Ukrtransnafta" 05.12.2016 9 520
Farby ta laky, inshi, ta pov’iazana z nymy produktsiia; barvnyky khudozhni ta drukarski chornyla; hruntivka maksihrunt stolit 15 kh. 61 pach hruntivka hlybokoho pronyknennia stolit - hhd 10 l. 42 sht
Filiia "Mahistralni naftoprovody "Druzhba" Publichnoho aktsionernoho tovarystva "Ukrtransnafta" 31.08.2016 18 545
Polimery etylenu, u pervynnykh formakh; plyty pinopolistyrolni stolit psb-s-25 44 m3
Filiia "Mahistralni naftoprovody "Druzhba" Publichnoho aktsionernoho tovarystva "Ukrtransnafta" 31.08.2016 37 097
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Court Register — 34 of documents

Date of update 24.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.03.2021 Court order Economic 95304437 914/511/21
17.12.2020 Decision Economic 93872105 914/2783/20
20.11.2020 Decision Economic 92996303 914/2391/20
25.10.2019 Decree Criminal 85195409 752/14418/19
24.10.2019 Decree Criminal 85195377 752/14418/19
23.10.2019 Decree Criminal 85139496 752/14418/19
10.10.2019 Decree Criminal 84857881 752/14418/19
10.10.2019 Decree Criminal 84857884 752/14418/19
10.10.2019 Decree Criminal 84857874 752/14418/19
20.09.2019 Decree Cases of Administrative Offenses 84476416 463/7297/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
21.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.01.1998 Change of a size of the authorized capital 9,375 UAH
21.01.1998 Change the address M.LVIV, LYCHAKIVSKYY R-N VUL. DNIPROVSKA BUD. 13, KB. 12
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Company Information "УКРСПЕЦТЕХНІКА"

Get key information about the "УКРСПЕЦТЕХНІКА" enterprise. Key information about this enterprise will assist finance directors in deciding whether to work with this business. This material is available in a government registry. This dataset can be accessed based on the tax number for the enterprise with registration number 25230066. Based on a firm’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 city a given business is located. For instance, "УКРСПЕЦТЕХНІКА" is located in Lviv according to our directory for the letter U, and the legal address of this enterprise is at Україна, 79017, Львівська обл., місто Львів, ВУЛИЦЯ ДНІПРОВСЬКА, будинок 13, квартира 12. Furthermore, our system can locate even more in-depth information.

Company Data "УКРСПЕЦТЕХНІКА"

Our database contains information about shareholders 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 "УКРСПЕЦТЕХНІКА" include its Шпак Сергій Анатолійович, as well as Шпак Сергій Анатолійович, Кархут Ростислав Іванович. With the full version of our website you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter U in our catalog.