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RESEARCH & PRODUCTION AMALGAMATION TRUBOLIT, LTD (R & PA TRUBOLIT, LTD)

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
RESEARCH & PRODUCTION AMALGAMATION TRUBOLIT, LTD
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Short name
"R & PA "TRUBOLIT", LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ’ЄДНАННЯ "ТРУБОЛІТ"
Legal entity's status
(as of 27.10.2020)
In the process of dissolution
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USREOU code
30927012
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Registration date
09.06.2000 (20 years 4 months)
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Information about legal entity’s being in the process of dissolution
26.01.2012 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
31.03.2012
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The size of the authorized capital
8 535 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
27.22.0 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Other:
  • 27.21.0 Casting of iron
  • 28.62.0 Manufacture of tools
  • 70.11.0 Development of building projects
  • 37.10.0 Processing of metal waste and scrap
  • 70.20.0 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 56/91
Phone number: +380566293103
+380566221190
Date of update 21.05.2020
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 30927012

Date of update 27.10.2020
Access to current data
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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
FELDMAN OLEKSANDR ISAKOVYCH

Founder address: 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA I.SIRKA, budynok 12

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 0,0351%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL"

Founder’s USREOU code 13419172

Founder address: 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 56/91

Amount of contribution to authorized capital:  8 532 000.00 UAH

Share (%): 99,9649%

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Affiliates and assigns 30927012

Date of update 27.10.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ZAKRYTE AKTSIONERNE TOVARYSTVO "NAUKOVO-VYROBNYCHE OBIEDNANNIA "TRUBOLIT"

USREOU code: 30927012

Registered office: 53201, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 91, kimnata 222

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309270104077

Date of cancellation of VAT payer registration: 27.04.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 21.06.2000

Registration number: 1361

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 39394856

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

Date of registration: 16.06.2000

Registration number: 04220407436/04223

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 27.10.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.04.2017 Decree Administrative 67047737 804/1233/17
13.04.2017 Decree Administrative 67047612 804/1233/17
20.02.2017 Court decree Administrative 64886225 804/1233/17
18.08.2009 Court decree Economic 4765557 5-401
18.08.2009 Court decree Economic 4765632 7/233

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.06.2000 Change of a type of activity 12140 - VYROBNYTSTVO TRUB
15.06.2000 Change of a size of the authorized capital 4,276,252 UAH
15.06.2000 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. TRUBNYKIV BUD. 91, KB. 222
Phone: 9-64-61, 93103
Fax: 27997
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Company Information "RESEARCH & PRODUCTION AMALGAMATION "TRUBOLIT", LTD

Get key information about the "RESEARCH & PRODUCTION AMALGAMATION "TRUBOLIT", LTD company. Key information about this company will assist chief accountants in deciding whether to work with this contractor. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30927012. Based on a legal entity’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 counterparty is located. For instance, "RESEARCH & PRODUCTION AMALGAMATION "TRUBOLIT", LTD is located in Nikopol according to our catalog for the letter R, and the legal address of this company is at 53201, CITY NIKOPOL, AVENUE TRUBNYKIV, BUILDING 56/91. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "RESEARCH & PRODUCTION AMALGAMATION "TRUBOLIT", LTD

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "RESEARCH & PRODUCTION AMALGAMATION "TRUBOLIT", LTD include its manager Nikulinskyy Dmytro Mykhaylovych, signatory Nikulinskyy Dmytro Mykhaylovych, liquidator Nikulinskyy Dmytro Mykhayloviych, as well as Feldman Oleksandr Isakovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-NAUKOVYY TSENTR "TRUBOSTAL". With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter R in our catalog.