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INZHENERNO-TEKHNICHNYY TSENTR AZOVKABEL

30943762

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 18.07.2024
Access to current data
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Legal entity's full name
(as of 18.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР АЗОВКАБЕЛЬ
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
30943762
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Registration date
02.06.2000 (24 years 1 month)
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The size of the authorized capital
7 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
27.32 Виробництво інших видів електронних і електричних проводів і кабелів

Total for this NACE code: 156

Active entities in Ukraine for this type of activity:

137 – Legal entities

19 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КАБЕЛЬНИКІВ, будинок **
Web page: vqw@svyhfjcau.ddc
Date of update 30.01.2024
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.
Phone number: 80615325560
80615325560
Date of update 30.01.2024
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.
Факс: 80615325560
Date of update 30.01.2024
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 30943762

Date of update 18.07.2024
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
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ASTAPOV IURIY VALERIYOVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL, M. BERDIANSK, MELITOPOLSKE SHOSE, BUD. 121/11, KV. 21

List of legal entity founders/members
АСТАПОВ ЮРІЙ ВАЛЕРІАНОВИЧ

Founder address: Україна, 71100, Запорізька обл., місто Бердянськ, МЕЛІТОПОЛЬСЬКЕ ШОСЕ, будинок 212/22, квартира 22

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 100,00%

Financial scoring

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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
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Countries
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Amount of sanction lists
9 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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 309437608227

Registration Date: 14.06.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 309437608227

Date of cancellation of VAT payer registration: 11.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Бердянської 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: 07.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 12.04.2000

Registration number: 2204

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, БЕРДЯНСЬКЕ УПРАВЛІННЯ, БЕРДЯНСЬКА ДПІ (М.БЕРДЯНСЬК)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2001

Registration number: 08062124/08063

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР АЗОВКАБЕЛЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 27.34.1 - drit, otrymanyy volochinniam: lot 2 - 5520 m
Derzhavne Pidpryiemstvo Melitopolskyy Zavod "Hidromash" 22.02.2012 226 486
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Court Register — 1 of documents

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.04.2016 Cases of administrative offenses 57474072 310/1981/16-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.06.2000 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
07.06.2000 Change of a size of the authorized capital 75,000 UAH
07.06.2000 Change the address ZAPORIZKA OBL., M.BERDIANSK VUL. KABELSHCHYKIV BUD. **
Phone: **-***-***
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"ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР "АЗОВКАБЕЛЬ" Information

Get legal information about the "ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР "АЗОВКАБЕЛЬ" legal entity. A complete profile about this legal entity will help chief accountants in making decisions about whether to work with this counterparty. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 30943762. 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, "ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР "АЗОВКАБЕЛЬ" is located in Berdiansk according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Бердянськ, ВУЛИЦЯ КАБЕЛЬНИКІВ, будинок **. Furthermore, our tool can locate even more in-depth information.

"ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР "АЗОВКАБЕЛЬ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ІНЖЕНЕРНО-ТЕХНІЧНИЙ ЦЕНТР "АЗОВКАБЕЛЬ" include its Астапов Юрій Валеріанович, Астапов Юрій Валеріанович, as well as Астапов Юрій Валеріанович, Астапов Юрій Валерійович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Berdiansk or under the letter I in our catalog.