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TOV DNIPROSPETSMONTAZH

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Profile
Date of update 12.05.2021
Access to current data
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Legal entity's full name
(as of 12.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROSPETSMONTAZH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРОСПЕЦМОНТАЖ"
Legal entity's status
(as of 12.05.2021)
Not in the process of dissolution
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USREOU code
30948912
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Registration date
28.04.2000 (21 year)
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The size of the authorized capital
46 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 49.31 Urban and suburban passenger land transport
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 50086, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA DNIPROPETROVSKE SHOSE, budynok 15
E-mail: dsm2005v@rambler.ru
Date of update 30.03.2021
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.
Phone number: +380564406572
Date of update 30.03.2021
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 30948912

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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)
VAZHNYCHYY VIKTOR MYKHAYLOVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VUL.IAKUSHKINA, BUDYNOK 11, KHKHKHKHKHKHKHKHKHKH

VAZHNYCHYY VIKTOR VIKTOROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VUL.VERDI, BUDYNOK 22, KHKHKHKHKHKHKHKHKHKH

List of legal entity founders
VAZHNYCHYY VIKTOR VIKTOROVYCH

Founder address: Ukrayina, 50031, Dnipropetrovska obl., misto Kryvyy Rih, VUL.VERDI, budynok 12

Amount of contribution to authorized capital: 23 150.00 UAH

Share (%): 50,0000%

VAZHNYCHYY VIKTOR MYKHAYLOVYCH

Founder address: Ukrayina, 50031, Dnipropetrovska obl., misto Kryvyy Rih, VUL.IAKUSHKINA, budynok 21

Amount of contribution to authorized capital: 23 150.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions TOV DNIPROSPETSMONTAZH

Trademarks
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Vehicles
Data is not available in registries
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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All sanctions lists administered by OFAC 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 EU

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.05.2021)
Valid VAT certificate

Taxpayer identification number: 309489104816

Date of registration: 12.05.2000

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.03.2021)
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
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
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: 10.05.2000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 12.05.2000

Registration number: 1440(896)

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (DOVHYNTSIVSKYY R-N M.KRYVYY RIH)

ID code of body: 43145015

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

Date of registration: 09.01.2001

Registration number: 0418046914

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROSPETSMONTAZH

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont systemy opalennia komunalnoho kombinovanoho doshkilnoho navchalnoho zakladu khudozhno-estetychnoho napriamku № 239 po vul. karbysheva, 5, v m. kryvyy rih dnipropetrovskoyi oblasti; kapitalnyy remont systemy opalennia komunalnoho kombinovanoho doshkilnoho navchalnoho zakladu khudozhno-estetychnoho napriamku № 239 po vul. karbysheva, 5, v m. kryvyy rih dnipropetrovskoyi oblasti 1 rob.
Departament osvity i nauky vykonkomu Kryvorizkoyi miskoyi rady 12.07.2017 796 070
Posluhy z potochnoho remontu sportyvnoyi zaly kntml №81; posluhy z potochnoho remontu sportyvnoyi zaly kntml №81 1 posl.
Departament osvity i nauky vykonkomu Kryvorizkoyi miskoyi rady 10.07.2017 189 581
Kapitalnyy remont po zamini systemy opalennia kryvorizkoyi zahalnoosvitnoyi shkoly №58 kryvorizkoyi miskoyi rady roztashovanoyi za adresoiu: 50036, vul.lotchykiv, 29 v m.kryvyy rih, dnipropetrovskoyi oblasti; kapitalnyy remont po zamini systemy opalennia kryvorizkoyi zahalnoosvitnoyi shkoly №58 kryvorizkoyi miskoyi rady roztashovanoyi za adresoiu: 50036, vul.lotchykiv, 29 v m.kryvyy rih, dnipropetrovskoyi oblasti 2118 sht.
Departament osvity i nauky vykonkomu Kryvorizkoyi miskoyi rady 23.05.2017 1 123 293
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Court Register — 75 of documents

Date of update 12.05.2021
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.
10.02.2021 Decree Administrative 94871521 160/5065/20
20.01.2021 Decision Administrative 94553729 160/5256/19
22.09.2020 Decision Administrative 92195291 160/5065/20
30.07.2020 Court decree Criminal 90737504 755/9970/18
05.12.2019 Court decree Criminal 86474379 201/12852/19
03.09.2019 Decree Criminal 84054402 487/2796/19
03.09.2019 Decree Criminal 84054341 487/2796/19
03.09.2019 Decree Criminal 84054337 487/2796/19
03.09.2019 Decree Criminal 84054397 487/2796/19
03.09.2019 Decree Criminal 84054346 487/2796/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
10.05.2000 Change of a type of activity 14130 - METALURHICHNE MASHYNOBUDUVANNIA
10.05.2000 Change of a size of the authorized capital 92,500 UAH
10.05.2000 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DOVHYNTSIVSKYY R-N VUL. VECHIRNOKUTSKA BUD. 54
Phone: 72-25-42
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІПРОСПЕЦМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІПРОСПЕЦМОНТАЖ" - 30948912.

Який стан компанії ТОВ "ДНІПРОСПЕЦМОНТАЖ" ?

На дату 12.05.2021 контрагент ТОВ "ДНІПРОСПЕЦМОНТАЖ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІПРОСПЕЦМОНТАЖ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30948912 на 12.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROSPETSMONTAZH.

Яка скорочена назва компанії 30948912 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30948912 на 12.05.2021 має таку офіційну скорочену назву ТОВ "ДНІПРОСПЕЦМОНТАЖ".

Який основний КВЕД у контрагента 30948912 ?

На дату 12.05.2021 у 30948912 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DNIPROSPETSMONTAZH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 12.05.2021 контрагент 30948912 зареєстрований в 50086, Dnipropetrovska obl., misto Kryvyy Rih, Dovhyntsivskyy rayon, VULYTSIA DNIPROPETROVSKE SHOSE, budynok 15.

Company Information "DNIPROSPETSMONTAZH"

Get key details about the "DNIPROSPETSMONTAZH" legal entity. A complete profile about this legal entity will help directors in making decisions about whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30948912. Based on a legal entity’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 counterparty is located. For instance, "DNIPROSPETSMONTAZH" is located in Kryvyi Rih according to our catalog for the letter D, and the legal address of this legal entity is at 50086, CITY KRYVYI RIH, STREET DNIPROPETROVSKE, BUILDING 15. Furthermore, our tool can locate even more in-depth records.

Company Data "DNIPROSPETSMONTAZH"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DNIPROSPETSMONTAZH" include its Vazhnychyy Viktor Mykhaylovych, Vazhnychyy Viktor Mykhaylovych, as well as Vazhnychyy Viktor Viktorovych, Vazhnychyy Viktor Mykhaylovych, Vazhnychyy Viktor Mykhaylovych, Vazhnychyy Viktor Viktorovych. With the full version of our service you can locate 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 Kryvyi Rih or under the letter D in our catalog.