search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHIONALNA LIZYNHOVA KOMPANIIA BERDIANSKAHROMASHINVEST

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.08.2020
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 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU REHIONALNA LIZYNHOVA KOMPANIIA BERDIANSKAHROMASHINVEST
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕГІОНАЛЬНА ЛІЗИНГОВА КОМПАНІЯ "БЕРДЯНСЬКАГРОМАШІНВЕСТ"
Legal entity's status
(as of 08.08.2020)
Dissolved
copy
copied
USREOU code
30085722
copy
copied
Registration date
05.03.1999 (21 year 5 months)
copy
copied
The size of the authorized capital
47 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
29.14.0 Manufacture of bearings, gears, gearing and driving elements
Contacts
Address: 71100, Zaporizka obl., misto Berdiansk, VULYTSIA SVOBODY, budynok 117/3

Participants and beneficiaries 30085722

Date of update 08.08.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VIDKRYTE AKTSIONERNE TOVARYSTVO "LIZYNHOVA KOMPANIIA "UKRAHROMASHINVEST"

Founder’s USREOU code 21661438

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SURIKOVA, budynok 3

Amount of contribution to authorized capital:  47 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance 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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08061912/08063
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
51
Register "Find out more about your business partner"
(as of 01.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 02.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Berdianska rayonna derzhavna administratsiia Zaporizkoyi oblasti
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: 24.03.1999

Date of de-registration: 18.11.2014

BERDIANSKA ODPI HU MINDOKHODIV U ZAPORIZKIY OBLASTI

ID code of body: 38699859

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

Date of registration: 26.03.1999

Registration number: 1904;

Date of de-registration: 18.11.2014

De-registration number: 1408220200895

BERDIANSKA ODPI HU MINDOKHODIV U ZAPORIZKIY OBLASTI

ID code of body: 38699859

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

Date of registration: 16.03.1999

Registration number: 08061912/08063;

Date of de-registration: 18.11.2014

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.03.1999 Change of a type of activity 14292 - VYROBNYTSTVO VYROBIV ZAHALNOMASHYNOBUDIVELNOHO ZASTOSUVANNIA
24.03.1999 Change of a size of the authorized capital 47,000 UAH
24.03.1999 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. SVOBODY BUD. 117/3
Phone: 6-42-16
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 "REHIONALNA LIZYNHOVA KOMPANIIA "BERDIANSKAHROMASHINVEST"

Get key facts about the "REHIONALNA LIZYNHOVA KOMPANIIA "BERDIANSKAHROMASHINVEST" firm. Complete information about this firm will help heads of departments in making decisions about whether to work with this contractor. This material is stored in open registries. This information can be accessed using the tax number for the firm with registration number 30085722. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "REHIONALNA LIZYNHOVA KOMPANIIA "BERDIANSKAHROMASHINVEST" is located in Berdiansk according to our directory for the letter T, and the legal address of this firm is at 71100, CITY BERDIANSK, STREET SVOBODY, BUILDING 117/3. Furthermore, our tool can reveal even more in-depth records.

Company Data "REHIONALNA LIZYNHOVA KOMPANIIA "BERDIANSKAHROMASHINVEST"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "REHIONALNA LIZYNHOVA KOMPANIIA "BERDIANSKAHROMASHINVEST" include its manager Fedotov Andriy Anatoliyovych, signatory Fedotov Andriy Anatoliyovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "LIZYNHOVA KOMPANIIA "UKRAHROMASHINVEST". With the full version of our service you can discover 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 Berdiansk or under the letter T in our catalog.