ПТБП "СТРОЙМАСТЕР"

30248836

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО СТРОЙМАСТЕР

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30248836

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Registration date

31.12.1998 (26 years 2 months)

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Authorised person

МІНІНКОВ СЕРГІЙ МИКОЛАЙОВИЧ 16.09.2013, kerivnyk (zhidno statutu)

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The size of the authorized capital

300.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 351

Other:

42.99 Будівництво інших споруд, н.в.і.у.
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
45.40 Торгівля мотоциклами, деталями та приладдям до них, технічне обслуговування і ремонт мотоциклів

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Contacts

Location of the legal entity:

Україна, **1, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок **-А, офіс **

Phone number:

7281691

Date of update 30.01.2024

Participants and beneficiaries 30248836

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СУРМАЧ ЛЕВ АНАТОЛІЙОВИЧ

Founder address: Україна, 65113, Одеська обл., місто Одеса, ЛЮСТДОРФСЬКА ДОРОГА, будинок 212, квартира 2

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions PRYVATNE TORHIVELNO-BUDIVELNE PIDPRYIEMSTVO STROYMASTER

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 28.03.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 302488315537

Date of cancellation of VAT payer registration: 24.03.2015

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.02.2019)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.01.1999

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (КИЇВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 15.01.1999

Registration number: 17683

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.2012

Registration number: 10270

Finance

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Financial indicators, thousand UAH

Indicators	2010	2011	2012	2013	2014
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 8 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
21.07.2021	Court ruling	Economic	98644586	910/9131/16
14.08.2015	Decision	Economic	48647484	916/2643/15
04.08.2015	Court ruling	Economic	47894098	916/2643/15
15.09.2014		Administrative	40457213	815/4287/14
28.07.2014	Court ruling	Administrative	39916212	815/4287/14
26.03.2014	Court ruling	Administrative	38008206	815/6651/13-а
21.11.2013	Court ruling	Administrative	61057417	815/6651/13-а
21.11.2013	Court ruling	Administrative	37946393	815/6651/13-а

YouControl registered legal persons/individuals change log - 33

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE TORHIVELNO-BUDIVELNE PIDPRYIEMSTVO "STROYMASTER" ( PTBP "STROYMASTER")
15.10.2020	Change of a type of activity		41.20 - construction of residential and non-residential buildings
15.10.2020	Change of a size of the authorized capital		300 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "СТРОЙМАСТЕР" Information

Get key information about the ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "СТРОЙМАСТЕР" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this supplier. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30248836. Based on a legal entity’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 legal entity is located. For instance, ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "СТРОЙМАСТЕР" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок **-А, офіс **. Furthermore, our system can find even more in-depth information.

ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "СТРОЙМАСТЕР" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ПРИВАТНЕ ТОРГІВЕЛЬНО-БУДІВЕЛЬНЕ ПІДПРИЄМСТВО "СТРОЙМАСТЕР" include its Мінінков Сергій Миколайович, as well as Сурмач Лев Анатолійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.